• Donnerstag, 08 August 2024
  • 22:19 Uhr Frankfurt
  • 21:19 Uhr London
  • 16:19 Uhr New York
  • 16:19 Uhr Toronto
  • 13:19 Uhr Vancouver
  • 06:19 Uhr Sydney
Unternehmensmeldungen, engl.
Unternehmensmeldungen, engl.

  • STLLR Gold Inc. announces that all resolutions proposed to shareholders at its annual general and special meeting of shareholders held on June 26, 2024, were duly approved. The results for each of the matters at the meeting are set out below: 1. Election of Directors The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders: Name of Nominee Votes FOR Votes WITHHELD Keyvan Salehi 49,098,380 98.7% 669,812 1.3% Josef Vejvoda 49,149,601 98.8% 618,591 1.2% Morris Prychidny 49,109,141 98.7% 659,051 1.3% Rodney Cooper 49,201,731 98.9% 566,461 1.1% Blair Zaritsky 49,135,143 98.7% 633,049 1.3% Jennifer Wagner 49,103,364 98.7% 664,828 1.3% Jamie Litchen 48,981,748 98.4% 786,444 1.6% 2. Reappointment of Auditors The a...
    26.06.2024
  • Treasury Metals Inc. is pleased to announce that at its annual and special meeting of shareholders held earlier today, the Company's shareholders voted overwhelmingly in favour of certain matters relating to the proposed plan of arrangement involving the Company and Blackwolf Copper and Gold Ltd. pursuant to which the Company will acquire all of the common shares of Blackwolf , as well as certain annual general matters. A total of 77,138,926 common shares were voted in person or represented by proxy at the Meeting, representing approximately 41.13% of the votes attached to all the outstanding Shares as at the record date of the Meeting. Resolution Number of Shares Percentage of Votes Cast For Withheld/Abstain For Withheld/Abstain Arrangement Share Issuance Issua...
    26.06.2024
  • Global Atomic Corp. today announced shareholder voting results from the Annual General and Special Meeting of Shareholders held June 26, 2024. A total of 105,156,925 common shares representing 50.2% of the common shares outstanding as of the Record Date; May 13, 2024 were voted. Directors were elected to the Board as per the voting results in the table below: Director Nominee Votes For % Withheld % Tracey J. Arlaud 90,785,293 99.24 697,413 0.76 Asier Zarraonandia Ayo 90,768,952 99.22 713,754 0.78 Dean R. Chambers 89,922,573 98.30 1,560,133 1.70 Richard R. Faucher 89,914,903 98.29 1,567,803 1.71 Fergus P. Kerr 90,794,638 99.25 688,068 0.75 Derek C. Rance 74,619,604 81.57 16,863,102 18.43 Stephen G. Roman 90,662,351 99.10 820,355 0.90 Shareholders also approved the re-appointme...
    26.06.2024
    von CNW
  • GABO Mining Ltd. . is pleased to announce the non-brokered private placement announced February 27, 2024 for gross proceeds of up to $1,000,000 has been increased to gross proceeds of up to $2,000,000 and the Company announces the closing of the first tranche on June 26, 2024 for gross proceeds of $1,103,000. The Private Placement will consist of up to 20,000,000 units at a purchase price of $0.10 per Unit for gross proceeds of up to $2,000,000. Each Unit will consist of one common share in the capital of the Company and one non-transferable Common Share purchase warrant . Each Warrant will entitle the holder to acquire one additional Common Share at an exercise price of $0.15 for a period of 36 months following the closing of the Private Placement . The Company anticipates c...
    26.06.2024
  • Copper Fox Metals Inc. is pleased to announce that, due to shareholder interest its previously announced non-brokered private placement of up to $1,000,000 has been increased to up to $1,125,000 and is fully subscribed. The upsized Offering will consist of up to 5,113,637 units at a price of $0.22 per Unit. Each Unit will consist of one common share in the capital of the Company and one-half common share purchase warrant . Each whole Warrant will entitle the holder to purchase one Common Share for a two-year term, for an exercise price of $0.26 during the first 12-month period after the closing of the Offering and $0.32 during the subsequent 12-month period after the closing of the Offering. In the event the weighted average price of the common shares listed on the TSX Venture...
    26.06.2024
  • Aztec Minerals is pleased to announce that all matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, were approved by the requisite majority of votes cast at the annual general and special meeting of shareholders held on June 26, 2024, including fixing the number of directors at five, electing each of Simon Dyakowski, Patricio Varas, Mark Rebagliati, James Schilling and Stewart Lockwood as directors of the Company to hold office for the ensuing year and appointing Smythe LLP, Chartered Professional Accountants as the Company's auditors for the ensuing year and authorizing the board of directors to set their remuneration. The Company's shareholders also approved, ratified and affirmed the Company's roll...
    26.06.2024
  • Almaden Minerals Ltd. is pleased to announce the results of its Annual General Meeting held on June 26, 2024. All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular were approved by the requisite majority of votes cast at the AGM. The details of the voting results for the election of directors are set out below: Nominee Votes For Votes Withheld Duane Poliquin 42,045,937 184,632 Morgan Poliquin 42,045,732 184,837 Alfredo Phillips 42,115,601 114,968 Kevin O'Kane 42,114,852 115,717 Ria Fitzgerald 42,116,809 113,760 A total of 42,230,569 common shares, representing 30.78% of the votes attached to all outstanding shares as at the record date for the Meeting, were represented at the AGM. Shareholders also ...
    26.06.2024
  • Global Energy Metals Corp. TSXV:GEMC | OTCQB:GBLEF | FSE:5GE1 , a multi-jurisdictional, multi-commodity critical mineral exploration, development and project generating company focused on growth-oriented projects supporting the global transition to clean energy, has been advised by its teleconference facility service provider that due to technical difficulties beyond its control, the teleconference facility outlined in the Company's Notice of Meeting and Management Information Circular for the Annual General and Special Meeting of shareholders scheduled for tomorrow, Thursday, June 27, 2024, at 10:00 a.m. Pacific , will not be available. Shareholders wishing to participate in the Meeting should use the following information for Microsoft Teams: Join the meeting now Meeting ID...
    26.06.2024
  • Torex Gold Resources Inc. announces the results of its 2024 annual meeting of shareholders held virtually today. The meeting marked the re-election of seven current Directors as well as the re-appointment of Rick Howes as Chair of the Board. Tony Giardini, who has served on the Torex Board for the past three years, decided not to stand for re-election in order to pursue other endeavours. Results of the meeting are set out below. Rick Howes, Chair of the Board of Torex, stated: "I want to extend my sincere appreciation to Tony Giardini, who is stepping down from the Board of Directors after three years of outstanding service. I want to thank Tony for his wisdom and guidance in steering the growth and success of Torex over the past few years, and on behalf of everyone at the Co...
    26.06.2024
  • Frankfurt: QM01 Desert Mountain Energy Corp. From the President of the Company. The Company is pleased to announce the commencement of operations at its helium processing plant on the West Pecos Field in New Mexico. The plant is currently separating helium from the natural gas stream and transferring it to an offtake trailer. The startup procedure will involve optimization and potential programming improvements, with an estimated duration of 60-90 days. The Company is producing from specific wells and will add flow rates to the plant during the next 120-180 days. The gaseous mixture of the individual wells varies from well to well. This includes Helium, N-Pentane, N-Butanes, Hexanes, and condensate oils, besides the normal methane and associated mixtures. The plant had additi...
    26.06.2024
    von CNW
  • Alta Copper Corp. announces the postponement for one day of its Annual General Meeting from Thursday, June 27th, 2024 to Friday, June 28th, 2024 at 2:00 PM at Suite 2300, 550 Burrard Street, Vancouver, British Columbia, V6C 2B5. Alta Copper is focused on the development of its 100% owned Cañariaco advanced staged copper project. Cañariaco comprises 97 square km of highly prospective land located 102 km northeast of the City of Chiclayo, Peru, which includes the advanced stage Cañariaco Norte deposit, Cañariaco Sur deposit and Quebrada Verde prospect, all within a 4 km NE-SW trend in northern Peru's prolific mining district. Cañariaco is one of the largest copper deposits in the Americas not held by a major. Cautionary Note Regarding Forward Looking Sta...
    26.06.2024
  • Karnalyte Resources Inc. announced today that all nominee directors listed in the management information circular dated May 16, 2024, were elected as directors of the Company at the annual meeting of the Company's shareholders held on June 25, 2024 in Saskatoon, Saskatchewan. At the meeting, 27,419,071 shares were voted, representing 51.46% of the Company's issued and outstanding common shares. The voting results for all matters brought forth at the Meeting are set out below. Election of Directors % % WITHHELD D.C. Anjaria 25,892,966 95.04 1,350,341 4.96 Derek Hoffman 26,619,267 97.71 624,040 2.29 Ritu Malhotra 26,233,274 96.29 1,010,033 3.71 Dilip V. Pathakjee 26,010,618 95.48 1,232,689 4.52 Sanjeev Varma 26,012,277 95.48 1,231,030 4.52 Appointment of Auditors % % WITHHELD K...
    26.06.2024
    von CNW
  • Mega Uranium Ltd. announces that it has acquired ownership of an additional 4,000,000 common shares and 4,000,000 common share purchase warrants of Green Shift Commodities Ltd. , pursuant to a private placement of units completed by the Issuer on June 21, 2024 . The Purchased Securities were acquired by Mega at an aggregate cost of $200,000, or $0.05 per unit , and represent an increase of approximately 1.9% in the percentage of the Issuer's outstanding common shares held by Mega, on an undiluted basis, and an increase of approximately 3.2% in the percentage of the Issuer's outstanding common shares held by Mega, on a partially-diluted basis, assuming exercise of all of the Issuer's warrants owned by Mega. Immediately prior to Closing, Mega owned an aggregate of 9...
    26.06.2024
  • Blackwolf Copper and Gold is pleased to announce that the proposed acquisition of all of the outstanding securities of the Company by Treasury Metals by way of plan of arrangement was overwhelmingly approved at Blackwolf's special meeting of securityholders on June 26, 2024. Report on Voting Results The resolution approving the Transaction was required to be passed by: the affirmative vote of at least two-thirds of the votes cast by Blackwolf shareholders present in person or represented by proxy at the Meeting ; the affirmative vote of at least two-thirds of the votes cast by Blackwolf shareholders and optionholders, voting as a single class, present in person or represented by proxy at the Meeting and entitled to vote and a simple majority of the ...
    26.06.2024
  • Sky Gold Corp. is pleased to announce that the Company has closed the second tranche of the previously announced non-brokered private placement for gross proceeds of $36,400. In connection with completion of the second tranche, the Company has issued 520,000 flow through units at a price of $0.07 per Unit. Each FT Unit is comprised of one common flow-through share and one transferrable non-flow-through share purchase warrant of the Company. Each NFT Warrant will entitle the holder to purchase one additional non-flow-through share at a price of $0.10 per share for a 24-month period after the Closing Date. In connection with completion of the second tranche of the non-brokered private placement, the Company paid total finders' fees of $1,680 and issued 24,000 non-transferable S...
    26.06.2024



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