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TAKE NOTICE that the 2017 Annual General Meeting of the shareholders of Almaden Minerals Ltd. (hereinafter called the “Company”) will be held in the Ceperley Room at the Terminal City Club, 837 West Hastings Street, Vancouver, B.C. V6B 1V6 on:
June 29, 2017
at the hour of 10:00 o’clock in the forenoon (Vancouver time) for the following purposes:
1. to receive the Report of the Directors;
2. to receive the financial statements of the Company for its fiscal year ended December 31, 2016 and the report of the Auditors thereon;
3. to appoint Auditors for the ensuing year;
4. to determine the number of directors and to elect directors;
5. to approve the unallocated options, rights or other entitlements under the Company’s Stock Option Plan as described in the accompanying Management Information Circular;
6. to approve the amendment to, and to reconfirm, the Company’s Shareholder Rights Plan as described in the accompanying Management Information Circular; and
7. to transact such other business as may properly come before the Meeting and any adjournment or postponement thereof.