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ArtikelUnternehmensmeldungen, engl.
Unternehmensmeldungen, engl.
Unternehmensmeldungen, engl.

  • Bravo Announces Voting Results of Annual General and Special Meeting of Shareholders
    Bravo Mining Corp. today announces the results of voting from the Annual General and Special Meeting of shareholders held earlier today . A total of 92,860,246 common shares were represented at the meeting, representing 85.55% of the issued and outstanding shares of the Company at the record date. All matters presented for approval at the Meeting were approved by shareholders, as detailed below. Number of Directors Results of voting for the resolution to set the number of directors to be elected at four were as follows: Votes For % Vote For Votes Withheld/Abstained % Withheld/Abstained 92,808,426 99.94 51,820 0.06 Election of Directors The following four individuals were elected as directors of the Company until the next annual meeting of shareholders or until their successor...
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    28.06.2024
    von CNW
  • Element 29 Announces 2024 AGM Results
    Element 29 Resources Inc. is pleased to announce the results of voting at its annual general meeting of shareholders which was held today . All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 27, 2024, were approved by the requisite majority of votes cast at the Meeting. NUMBER OF DIRECTORS Shareholders approved setting the number of directors at five . ELECTION OF DIRECTORS Votes For Withheld Votes Director # % # % Patrick Elliott 22,639,808 99.60 90,000 0.40 Chet Idziszek 22,349,808 98.33 380,000 1.67 Brad Mercer 22,689,808 99.82 40,000 0.18 Richard Osmond 22,639,808 99.60 90,000 0.40 Mary-Carmen Vera 22,729,808 100.00 - - Following the Meeting Brad Mercer was appointed independent Chair o...
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    28.06.2024
    von Newsfile
  • Loncor Gold Announces Election of Directors
    Loncor Gold Inc. announces that the six nominees listed in the Company's management information circular for the annual meeting of shareholders of the Company held on Thursday, June 27, 2024 were elected at the Meeting as directors of Loncor. The vote was conducted by a show of hands. The following are details of this vote: Name Votes For % Votes For Votes Withheld % Votes Withheld Kevin R. Baker 66,803,439 99.88 % 79,300 0.12 % Zhengquan Chen 66,833,239 99.93 % 49,500 0.07 % Peter N. Cowley 63,076,047 94.31 % 3,806,692 5.69 % Arnold T. Kondrat 63,076,047 94.31 % 3,806,692 5.69 % Richard J. Lachcik 66,833,239 99.93 % 49,500 0.07 % William R. Wilson 64,228,439 96.03 % 2,654,300 3.97 % Voting results on all matters voted on at the Meeting have been filed on SEDAR+ at www.sedarp...
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    28.06.2024
    von CNW
  • Spanish Mountain Gold Announces Closing of Second and Final Tranche of Private Placement
    Spanish Mountain Gold Ltd. is pleased to announce that, further to its news releases dated May 27, 2024 and May 31, 2024, it has closed the second and final tranche of the previously announced private placement of flow-through units of the Company at a price of $0.24 per FT Unit and non flow-through units at a price of $0.21 per NFT Unit. The second tranche of the Private Placement consisted of 50,000 FT Units and 819,237 NFT Units for total aggregate gross proceeds of $184,040. The total Private Placement consisted of 7,858,333 FT Units and 7,733,522 NFT Units for total aggregate gross proceeds of $3,510,040. Each FT Unit consists of one common share in the capital of the Company designated as a flow-through share pursuant to the Income Tax Act and one-half of one Common Shar...
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    28.06.2024
    von Newsfile
  • Wallbridge Mining Announces Voting Results from Annual Meeting of Shareholders
    Wallbridge Mining Company Ltd. held its Annual Meeting of Shareholders on June 26, 2024. A total of 375,770,677 shares or 36.98% of the outstanding shares of the Company were represented at the Meeting. All of the matters submitted to the shareholders for approval as set out in the Company's notice of meeting and management information circular dated May 17, 2024 were approved by the requisite majority of votes cast at the Meeting. Voting on the following matters, as described in the MIC, were as follows: To Set the Number of Directors at Seven Votes For Votes Against Number Percent Number Percent 327,860,364 87.25% 47,910,313 12.75% Election of Directors for the Ensuing Year The following directors were elected until the next annual meeting of shareholders or until their succ...
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    28.06.2024
    von GlobeNewswire
  • Big Red Mining Corp. Announces Financing
    Big Red Mining Corp. announces a private placement financing of up to 10,000,000 Common Shares of the Company at a price of C$0.10 per Common Share for gross proceeds to the Company of up to C$1,000,000. The net proceeds received from the Offering will be used by the Company for exploration and development activities and general working capital. About Big Red Mining Corp. Big Red holds an option to acquire a 100% interest in the Dobie Lake Copper Project in Ontario, Canada. The Property is Located approximately 100 km from Sault Ste Marie, Ontario. The Property surrounds and covers Extensions of the Past producing Jentina Mine. The Property comprises 131 claims totaling 6,500 Acres . Big Red's management team possess extensive experience in financing, exploration, development...
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    28.06.2024
    von Newsfile
  • Torex Gold Reports Positive Results from the 2024 ELG Underground Drilling Program
    Results indicate strong potential to further expand resources and continue to extend mine life Torex Gold Resources Inc. announces assay results from the Company's ongoing drilling program at El Limón Guajes Underground. The results to date support Torex's target of extending the mine life of ELG Underground beyond 2028 by identifying new zones of higher-grade mineralization, expanding resources, and increasing reserves. Jody Kuzenko, President & CEO of Torex, stated: "Building off the success of the 2023 drilling program, which resulted in a two-year mine life extension, drilling at ELG Underground continues to deliver results that bolster our ability to continue to replace mined reserves. This, combined with the potential for EPO to come into the mine plan, supports our str...
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    28.06.2024
    von Newsfile
  • NGEx Announces Voting Results from Annual General and Special Meeting
    NGEx Minerals Ltd. is pleased to announce the voting results from the Annual General and Special Meeting of the Company held on June 27, 2024 . View PDF A total of 115,138,484 common shares were voted at the Meeting, representing 61.32% of the issued and outstanding common shares of the Company at the record date May 9, 2024. Shareholders voted in favor of each of the following items of business at the Meeting: Election of Directors % Votes For % Votes Against Wojtek Wodzicki 100 0 Adam Lundin 99.85 0.15 William Rand 99.99 0.01 Cheri Pedersen 92.76 7.24 Neil O'Brien 89.92 10.08 Alessandro Bitelli 93.39 6.61 Appointment of Auditors % Votes For % Votes Withheld PricewaterhouseCoopers LLP 100 0 % Votes For % Votes Against Approval of Amendments to Stock Option Plan 88.31 11.69 A...
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    28.06.2024
    von CNW
  • Nickel 28 Provides Second Status Report on Annual Financial Statements and MD&A
    Nickel 28 Capital Corp. provides this bi-weekly default status report in accordance with the alternative information guidelines set out in National Policy 12-203 - Management Cease Trade Orders . The Company previously announced that it had been granted a management cease trade order by the Ontario Securities Commission, as principal regulator, in response to the Company's voluntary application on the basis that the Company's audited annual financial statements, management's discussion and analysis, and related certifications, all for the year ended January 31, 2024 would not be filed by the applicable filing deadline of May 30, 2024 . The Company announced the issuance of the MCTO on June 3, 2024. The MCTO prohibits the Chief Executive Officer, Chief Financial Officer and fo...
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    27.06.2024
    von Newsfile
  • Western Copper And Gold Announces Voting Results From Annual Shareholders' Meeting
    Western Copper and Gold Corp. announces the voting results from the Company's Annual General and Special Meeting held on June 27, 2024. A total of 101,875,249 common shares were represented at the AGM, representing 51.92% of the votes attached to all outstanding common shares as at the record date. Shareholders voted in favour of setting the number of directors at seven and elected all directors, as follows: Director Votes For % For Votes Withheld % Withheld Robert Chausse 90,608,768 99.84 % 165,930 0.16 % Tara Christie 82,647,749 90.20 % 8,979,661 9.80 % Sandeep Singh 91,295,444 99.64 % 331,966 0.36 % Raymond Threlkeld 90,876,101 98.85 % 1,018,642 1.11 % Michael Vitton 87,843,574 95.87 % 3,783,836 4.13 % Bill Williams 83,566,754 91.20 % 8,060,656 8.80 % Klaus Zeitler 83,576,6...
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    27.06.2024
    von CNW
  • Fitzroy Minerals Signs Exclusivity Agreement with Ptolemy Mining
    Fitzroy Minerals Inc. is pleased to announce that it has entered into an exclusivity letter agreement with Ptolemy Mining Limited . Ptolemy, through a wholly-owned subsidiary, is the legal and beneficial holder of the Manto Negro, Buen Retiro and Sierra Fritis properties located in Chile . Pursuant to the Agreement, Ptolemy has granted the Company an exclusive right for 90 days to complete its technical, financial and legal due diligence investigations and to negotiate a definitive acquisition agreement to acquire all of the issued and outstanding ordinary shares of Ptolemy, or all of the assets of Ptolemy . The Company will pay Ptolemy an exclusivity fee of USD$100,000. For the duration of the Exclusivity Period, Ptolemy has agreed to deal exclusively with the Company and to...
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    27.06.2024
    von The Newswire
  • Canterra Minerals Closes $1.5 Million in Financings
    Canterra Minerals Corp. announces that it has completed its previously announced non-brokered private placement pursuant to the listed issuer financing exemption under Part 5A of National Instrument 45-106 - Prospectus Exemptions for gross proceeds of $1,232,970 and an additional non-brokered private placement of FT Shares for gross proceeds of $300,000 , for aggregate gross proceeds of approximately $1.5 million. Pursuant to the LIFE Offering, Canterra issued 20,549,498 units at a price of $0.06 per Unit for gross proceeds of $1,232,970. Each Unit consists of one common share of the Company and one-half of one common share purchase warrant . Each Warrant entitles the holder thereof to acquire one additional common share of the Company at a price of $0.09 until June 27, 2026....
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    27.06.2024
    von Newsfile
  • Labrador Gold Shareholders Approve Sale of Kingsway Project
    Labrador Gold Corp. is pleased to announce that, further to its press releases dated April 22, 2024 and May 23, 2024, Shareholders voting at the Annual General and Special Meeting of Shareholders held on June 27, 2024 approved the sale of the Kingsway Project to New Found Gold Corp. by a majority of 87.8%. Shareholders also overwhelmingly approved the re-election of the Board of Directors, the re-appointment of the Company's auditors and the ratification of the 2023 Stock Option Plan. NFG will acquire a 100% interest in the Kingsway Project, including all property and mining rights associated with the property, in exchange for $20,000,000 CAD payable and satisfied by the delivery to LabGold of such number of NFG Common Shares determined by dividing the Purchase ...
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    27.06.2024
    von GlobeNewswire
  • Cordoba Minerals Appoints New Board of Directors and Announces Voting Results from Annual General Meeting of Shareholders
    Cordoba Minerals Corp. announces today that at its Annual General Meeting of Shareholders held on June 26, 2024, all Directors nominated as listed in the Management Information Circular dated May 15, 2024 were elected. Shareholders voted to set the number of Directors at seven for the ensuing year. Sarah Armstrong-Montoya, President and Chief Executive Officer of Cordoba, is pleased to announce the appointment of Mr. Jordan Neeser as a non-independent director, and Mr. Terry Krepiakevich as an independent director to the Company's Board. "We welcome Jordan and Terry to join the Cordoba Board," commented Ms. Sarah Armstrong-Montoya. "Their extensive experience and insights will be invaluable to the Company as we continue to advancing the Alacran Project into an operating coppe...
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    27.06.2024
    von Newsfile
  • K92 Mining Announces Voting Results of Annual General Meeting of Shareholders
    K92 Mining Inc. is pleased to announce the voting results of its 2024 annual general and special meeting of shareholders that was held today as a virtual and in-person event. All of the resolutions proposed at the meeting were duly passed. A total of 141,520,311 common shares, representing 59.80% of the Company's issued and outstanding common shares as at the record date were voted. All of the Company's seven director nominees were elected and detailed results of the votes on directors are shown below: Name of Nominee Votes For Votes Withheld Number % Number % Mark Eaton 126,670,347 97.75 2,911,065 2.25 Anne E. Giardini 127,562,682 98.44 2,018,730 1.56 Saurabh Handa 126,876,404 97.91 2,705,008 2.09 Cyndi Laval 129,481,351 99.92 100,061 0.08 Nan Lee 129,487,296 99.93 94,116 0....
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    27.06.2024
    von GlobeNewswire

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