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:
