SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 13, 2011 (with an amendment to paragraph 1.1(hh)(ii)(A) effective June 29, 2017) BETWEEN ALMADEN MINERALS LTD. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • July 20th, 2017 • Almaden Minerals LTD • Metal mining • British Columbia
NOW THEREFORE, in consideration of the premises and respective covenants and agreements set forth herein, the Corporation and the Rights Agent hereby agree as follows:
Almaden Minerals Ltd. Attention: Doug McDonald 11333 Johnston Street Suite 210 Vancouver, BC V6H 3R9 Canada Dear Doug:Almaden Minerals LTD • March 16th, 2021 • Metal mining • New York
This letter (the “Agreement”) constitutes the agreement between A.G.P./Alliance Global Partners (the “Placement Agent”) and Almaden Minerals Ltd., a company incorporated under the laws of the Province of British Columbia, Canada (the “Company”), that the Placement Agent shall serve as the exclusive placement agent for the Company outside of Canada, on a “reasonable best efforts” basis, in connection with the proposed placement (the “Placement”) of the common shares of the Company, no par value (the “Common Shares”), and warrants to purchase Common Shares (the “Warrants” and together with the Common Shares, the “Securities”). The Securities actually placed by the Placement Agent are referred to herein as the “Placement Agent Securities.” The terms of the Placement shall be mutually agreed upon by the Company and the purchasers of the Securities (each, a “Purchaser” and collectively, the “Purchasers”), and nothing herein constitutes that the Placement Agent would have the power or author
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • March 16th, 2021 • Almaden Minerals LTD • Metal mining • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of March 16, 2021, between Almaden Minerals Ltd., a company incorporated under the laws of the Province of British Columbia (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
OPTION AGREEMENT- CAMPANARIO PROPERTYOption Agreement • March 30th, 2006 • Almaden Minerals LTD • Metal mining • British Columbia
COMPANIA MINERA ZAPATA, S.A. DE C.V. ("CMZ") and ALMADEN MINERALS LTD. ("Almaden"), Suite 1103, 750 West Pender Street, Vancouver, British Columbia, V6C 2T8
OPTION AGREEMENT- Nicoamen River PropertyOption Agreement- Nicoamen River Property • July 31st, 2009 • Almaden Minerals LTD • Metal mining • British Columbia
The Optionor is the legal and beneficial owner of the Claims, which are located in the Kamloops Mining Division, British Columbia.
SALE AND PURCHASE AGREEMENTSale and Purchase Agreement • June 6th, 2008 • Almaden Minerals LTD • Metal mining • British Columbia
ALMADEN MINERALS LTD, (“Almaden”) and REPUBLIC RESOURCES LTD (“Republic”) bodies corporate incorporated or organized pursuant to the laws of British Columbia and each having an office at 1103-750 West Pender Street, Vancouver, British Columbia, V6C 2T8
OPTION AGREEMENT- Merit and Brookmere PropertiesOption Agreement • June 2nd, 2006 • Almaden Minerals LTD • Metal mining • British Columbia
The Optionor is the legal and beneficial owner of, the Claims, which are located in the Kamloops Mining Division, British Columbia.
SALE AND PURCHASE AGREEMENTSale and Purchase Agreement • June 20th, 2013 • Almaden Minerals LTD • Metal mining • British Columbia
ALMADEN MINERALS LTD., a body corporate amalgamated under the laws of British Columbia (“Almaden”) and Minera Gavilan S.A. de C.V., a body corporate incorporated or organized pursuant to the laws of Mexico (“Gavilan” and together with Almaden the “Mexico Property Vendor”), and Almaden America Inc., a body corporate incorporated or organized pursuant to the laws of Nevada (“Almaden America” and together with Almaden the “Nevada Property Vendor” and together with the Mexico Property Vendor the “Vendors”), each having an office at 1103 – 750 West Pender Street, Vancouver, British Columbia, V6C 2T8
OPTION AGREEMENTOption Agreement • November 22nd, 2011 • Almaden Minerals LTD • Metal mining • British Columbia
WESTHAVEN VENTURES INC. , a corporation incorporated under the laws of British Columbia and having an office at Suite 1925-1095 West Pender Street, Vancouver, BC, V6E 2M6
ATW PROJECT REORGANIZATION AGREEMENTAgreement • June 30th, 2003 • Almaden Minerals LTD • Metal mining • British Columbia
KENNECOTT CANADA EXPLORATION INC., a company incorporated under the laws of Canada having its head office in Vancouver, British Columbia
AMENDMENT TO OPTION AGREEMENTTo Option Agreement • March 30th, 2006 • Almaden Minerals LTD • Metal mining
ALMADEN MINERALS LTD. (“Almaden”), a body corporate incorporated under the laws of British Columbia, having an office at 1103 – 750 West Pender Street, Vancouver, B.C. V6C 2T8 MINERA GAVILAN S.A. de C.V. (“Minera”), Mexican Incorporated, a wholly owned subsidiary of Almaden
SECOND AMENDING AGREEMENTSecond Amending Agreement • March 30th, 2006 • Almaden Minerals LTD • Metal mining
BHP BILLITON WORLD EXPLORATION INC., a company incorporated under the laws of Canada, having an office at 2300 – 1111 West Georgia Street, Vancouver, British Columbia, V6E 4M3
ADMINISTRATIVE SERVICES AGREEMENT BETWEEN ALMADEN MINERALS LTD. AND 1154229 B.C. LTD. MARCH 29, 2018Administrative Services Agreement • March 15th, 2019 • Almaden Minerals LTD • Metal mining • British Columbia
ALMADEN MINERALS LTD., a company incorporated under the laws of the Province of British Columbia with an office at Suite 210, 1333 Johnston Street, Vancouver, British Columbia, V6H 3R9 (“Manager”)
THIS QUIT CLAIM AGREEMENT dated for reference the 31 day of January, 2007 BETWEEN:Quit Claim Agreement • March 12th, 2007 • Almaden Minerals LTD • Metal mining
ALMADEN MINERALS LTD and MINERA ZAPATA S.A. de C.V , corporations with a place of business at 1103 - 750 West Pender Street, Vancouver, British Columbia V6C 2T8
SALARY DEFERRAL AND AMENDMENT AGREEMENT THIS SALARY DEFERRAL AND AMENDMENT AGREEMENT (this "Agreement") dated as of the 1 st day of September, 2022 (the "Effective Date") BETWEEN: Almaden Minerals Ltd. having an address at: 210 - 1333 Johnston Street,...Salary Deferral and Amendment Agreement • April 27th, 2023 • Almaden Minerals LTD • Metal mining
AMENDING AGREEMENT made the 1st day of April , 2016 ("Amending Agreement ")Amending Agreement • March 30th, 2017 • Almaden Minerals LTD • Metal mining
WHEREAS the Corporation and the Executive are parties to an Executive Employment Contract dated effective as of January 29, 2013 (the "Contract");
Option Agreement – Merit Property (“Option Agreement”) Amendment No. 6Almaden Minerals LTD • July 20th, 2012 • Metal mining
Sunburst Exploration Inc. (the “Sunburst”) and Almaden Minerals Ltd. (“Almaden”, collectively with Sunburst, the “Parties”) are parties to the Option Agreement dated May 21, 2010, as amended by letter agreement dated May 20, 2011 (“Amendment No. 1”), and as amended by letter agreement dated July 12, 2011 (“Amendment No. 2”) and as amended by letter agreement dated September 19, 2011 (“Amendment No. 3”) and as further amended by letter agreement dated December 8, 2011 (“Amendment No. 4”) in respect of an option on the group of mineral claim tenures, known as the Merit Property, on the terms set out therein, located approximately 22 kilometres west of Merritt, B.C., in the Nicola Mining Division.
EXECUTIVE EMPLOYMENT CONTRACT effective as of January 1, 2008. BETWEEN:Executive Employment Contract • March 31st, 2008 • Almaden Minerals LTD • Metal mining • British Columbia
AND WHEREAS the Executive has provided the services of the Executive and has agreed to act as the Controller of the Corporation;
ContractAlmaden Minerals LTD • September 9th, 2009 • Metal mining
CONTRACT FOR THE TRANSFER OF RIGHTS EXECUTED, AS ONE PARTY, BY MR. MARTIN SOTO MORAN, IN HIS OWN RIGHT, AND AS THE OTHER PARTY BY MINERA GAVILAN, S.A. DE C.V., REPRESENTED IN THIS LEGAL ACTION BY LIC. MAURICIO HEIRAS GARIBAY, ACCORDING TO THE FOLLOWING:
EXPLORATION AND PROPERTY OPTION AGREEMENT BETWEEN BHP BILLITON WORLD EXPLORATION INC. AND ALMADEN MINERALS LTD.Property Option Agreement • June 30th, 2003 • Almaden Minerals LTD • Metal mining
BHP BILLITON WORLD EXPLORATION INC., a company incorporated under the laws of Canada, having an office at 2300 – 1111 West Georgia Street, Vancouver, British Columbia, V6E 4M3
JOINT VENTURE AGREEMENTJoint Venture Agreement • June 30th, 2003 • Almaden Minerals LTD • Metal mining • British Columbia
ATW Resources Ltd., a company incorporated under the laws of the Northwest Territories, and having a place of business at Vancouver, British Columbia
THIS AGREEMENT dated for reference the 21 day of January , 2005 BETWEEN:Agreement • March 31st, 2005 • Almaden Minerals LTD • Metal mining
THIS AGREEMENT dated for reference the 21 day of January, 2005 BETWEEN:Agreement • March 31st, 2005 • Almaden Minerals LTD • Metal mining • British Columbia
TRANSFER AGREEMENTTransfer Agreement • October 31st, 2011 • Almaden Minerals LTD • Metal mining
MINERA GAVILAN S.A. DE C.V., a body corporate incorporated under the laws of Mexico, having an address at Suite 1103, 750 West Pender Street, Vancouver, B.C. V6C 2T8 (hereinafter called “Minera Gavilan”) OF THE FIRST PART AND: CANDYMIN S.A. DE C.V., a body corporate incorporated under the laws of Mexico, having an address at Ave. De Anza #701, Col. Pitic, Hermosillo, Sonora, Mexico, C.P. 83150 (hereinafter called “Candymin”) OF THE SECOND PART AND: GOLDGROUP MINING INC., a body corporate continued under the laws of British Columbia, having an address at Suite 2184, 1055 Dunsmuir Street, Vancouver, B.C. V7X 1L3 (hereinafter called “Goldgroup”) OF THE THIRD PART
AGREEMENT OF TRANSFER AND QUIT CLAIMAgreement of Transfer and Quit • October 6th, 2006 • Almaden Minerals LTD • Metal mining • British Columbia
ALMADEN MINERALS LTD., a body corporate incorporated under the laws of British Columbia, having an office at 1103 – 750 West Pender Street, Vancouver, B.C. V6C 2T8
ALMADEN MINERALS LTD. of #1103 – 750 West Pender St. Vancouver, B.C. V6C 2T8 LETTER AGREEMENTLetter Agreement • March 2nd, 2007 • Almaden Minerals LTD • Metal mining • British Columbia
This Letter Agreement sets forth an offer which, when accepted by you, shall form a binding agreement between us. In this letter the Optionor shall mean Almaden Minerals Ltd. (“Almaden”) and its subsidiary Minera Zapata S.A. de C.V. (“Zapata”). The Optionee shall mean Apex Silver Mines Limited (“Apex”) and its subsidiary Minera de Cordilleras S de R.L. de C.V. (“Cordilleras”). It is contemplated that the terms hereof may, at the option of either party be incorporated into a more formal option agreement failing which, for any reason, this Letter Agreement shall prevail.
JOINT VENTURE AGREEMENTJoint Venture Agreement • May 13th, 2004 • Almaden Minerals LTD • Metal mining • British Columbia
Almaden holds clear legal title to certain mineral claims located in the Yukon as more particularly described in Schedule “A” attached hereto (the “Property”);
OPTION AGREEMENTOption Agreement • May 13th, 2004 • Almaden Minerals LTD • Metal mining
OPTION AGREEMENT YAGO PROPERTYOption Agreement Yago Property • February 22nd, 2007 • Almaden Minerals LTD • Metal mining • British Columbia
ALMADEN MINERALS LTD. (“Almaden”), a body corporate amalgamated under the laws of British Columbia, having an office at 1103 – 750 West Pender Street, Vancouver, B.C. V6C 2T8 and MINERA GAVILAN, S.A. de C.V. (“Minera”), a Mexican Incorporated, and wholly owned subsidiary of Almaden with an office at Ricardo Flores Magon 67, Int. 8-N Colonia Centro, Parral, Chihuahua 33800, Mexico
SALE AND PURCHASE AGREEMENTSale and Purchase Agreement • February 21st, 2007 • Almaden Minerals LTD • Metal mining
OPTION AGREEMENT-PONDEROSA PROPERTYOption Agreement-Ponderosa Property • August 15th, 2007 • Almaden Minerals LTD • Metal mining • British Columbia
The Optionor is the legal and beneficial owner of the Claims, which are located in the Nicola Mining Division, British Columbia.
AMENDING AND QUIT CLAIM AGREEMENTAmending and Quit Claim Agreement • March 30th, 2006 • Almaden Minerals LTD • Metal mining • British Columbia
BHP BILLITON WORLD EXPLORATION INC., a company incorporated under the laws of Canada, having an office at 2300 – 1111 West Georgia Street, Vancouver, British Columbia, V6E 4M3
OPTION AGREEMENTOption Agreement • May 13th, 2004 • Almaden Minerals LTD • Metal mining • British Columbia
ALMADEN MINERALS LTD. (“Almaden”), a body corporate incorporated under the laws of British Columbia, having an office at 1103 – 750 West Pender Street, Vancouver, B.C. V6C 2T8 MINERA GAVILAN S.A. de C.V. (“Minera”), Mexican Incorporated, a wholly owned subsidiary of Almaden with an office at Ricardo Flores Magon 67, Int. 8-N Colonia Centro, Parrall, Chihuahua 33800, Mexico
January 16, 2003Almaden Minerals LTD • June 27th, 2003 • Metal mining
This document sets forth the principal terms and conditions upon which Comaplex will acquire an option to earn a sixty percent (60%) interest in the Caballo Blanco Property (as more particularly described below and referred to herein as the “Property”) in southeastern Mexico, and thereafter participate with Almaden, for the purpose of further exploration and other related work on the Property and, if warranted, the operation of one or more mines on the Property.
PURCHASE AGREEMENTPurchase Agreement • December 21st, 2007 • Almaden Minerals LTD • Metal mining • British Columbia
ALMADEN MINERALS LTD., a corporation amalgamated under the laws of the Province of British Columbia and having its registered office located at Suite 1103 - 750 West Pender Street, Vancouver, BC V6C 2T8
