Corporate Governance

About Almaden | Our Team | Corporate Governance

Advance Notice Policy

Audit Committee Charter

Certificate of Amalgamation

Code of Business Conduct Ethics for Directors

Code of Business Ethics

Code of Ethics for Chief Executive Officer

Code of Ethics for Chief Financial Officer

Communications Policy

Compensation Committee

Governance Committee

Majority Voting Policy

New Privacy Policy

Nomination & Corporate

Shareholder Rights Plan Agreement

Securities Trading Policy

Stock Option Plan

Whistleblower Policy

Recent News

May 14th, 2019
Almaden Minerals Ltd. Enters into Secured Gold Loan Agreement with Almadex Minerals Ltd.
April 15th, 2019
Lower Court in Mexico Rules on Constitutionality of Mexican Mineral Title System and Former Claims Held by Almaden
March 19th, 2019
Almaden Releases 2019 Report on Corporate Social Responsibility; Updates Permitting Process at Ixtaca

Community Updates


Almaden hosted Women in Mining, Mexico as part of its efforts to promote training and employment opportunities for women at the Ixtaca project.
Watch the video here +
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Corporate Presentation