Glass Lewis observes that Muddy Waters' claims "appear to be deceiving" and its approach "shows a lack of respect for basic governance principles" Existing Mayfair Board and management "possess the right skills, experience and vision to guide the Company toward success" MATHESON, Ontario, May 30, 2024 -- Mayfair Gold Corp. today announced that leading independent proxy advisory firm Glass Lewis has issued a report recommending that Mayfair shareholders vote the WHITE Proxy or voting instruction form FOR the management slate and all management resolutions at the upcoming Annual General and Special Meeting of Shareholders to be held on June 5, 2024 . Glass Lewis becomes the second proxy advisory firm to recommend in favour of all management resolutions, following a similar repo...

London, 30 May 2024 - Endeavour Mining Plc is pleased to announce that all resolutions at today's annual general meeting were duly passed by shareholders. All resolutions were taken by poll and the results for the resolutions voted upon at the AGM are set out below: RESOLUTION VOTES FOR % FOR VOTES AGAINST % AGAINST TOTAL VOTES % 1. To receive the 2023 Annual Report 192,864,486 99.99% 22,051 0.01% 192,886,537 78.75% 202229 2. To re-elect Alison Baker as a Director 188,601,954 97.68% 4,477,039 2.32% 193,078,993 78.83% 9771 3. To re-elect Patrick Bouisset as a Director 193,014,597 99.97% 65,614 0.03% 193,080,211 78.83% 8553 4. To re-elect Ian Cockerill as a Director 192,632,321 99.77% 447,788 0.23% 193,080,109 78.83% 8656 5. To re-elect Livia Mahler as a Director 191,174,973 99...

Max Resource Corp. is pleased to report the receipt of TSX Venture Exchange acceptance for its previously announced earn-in transaction with Freeport-McMoRan Exploration Corporation , a wholly owned-affiliate of Freeport-McMoRan Inc. relating to its Cesar Project in Colombia. The earn-in agreement with Freeport is effective as at May 29, 2024 . "Max is pleased to announce exchange acceptance for our earn in transaction with Freeport. We look forward to executing the newly upgraded 2024 Cesar exploration program with Freeport," commented MAX CEO, Brett Matich. Earn-in Terms Under the terms of the EIA, Freeport has been granted a two-stage option to acquire up to an 80% ownership interest in the Cesar Project by funding cumulative expenditures of C$50 million and mak...

Paris, May 30, 2024, 6:15pm PRESS RELEASE Approval of resolutions proposed at the Ordinary and Extraordinary General Meeting on May 30th, 2024 The Ordinary and Extraordinary General Meeting of Eramet shareholders was held on May 30th, 2024 in Paris, chaired by Ms. Christel Bories, Chair and CEO of Eramet, in compliance with all applicable legal and regulatory provisions, as well as the recommendations of the French Financial Markets Authority . Resolutions Shareholders of Eramet approved all the proposed resolutions. The voting results for each resolution are available on Eramet's website . Dividend The General Meeting approved the distribution of a dividend of €1.50 per share for the 2023 fiscal year. The ex-dividend date will be on June 4th, 2024 and payment will start from June 6th...

Rackla Metals Inc. is pleased to announce the closing of a first tranche of its previously announced private placement financing. The Company has issued 8,333,333 charity flow-through units at a price of $0.21 per unit, for proceeds of $1.75 million. Each unit consists of one common share of the Company and one warrant which entitles the holder to purchase one additional common share of the Company at a price of $0.20 until May 30, 2025. Each common share qualifies as a "flow-through share" within the meaning of subsection 66 of the Income Tax Act . The securities issued are subject to a resale restriction until October 1, 2024. This tranche of the financing remains subject to the final approval of the TSX Venture Exchange. The proceeds received by the Company from this tranc...

Paris, 30 May 2024, 5:45 p.m. PRESS RELEASE Eramet: Results of the any and all tender offer to repurchase its bonds due May 2025 Eramet announces today the results of its tender offer, launched on 21 May 2024, to repurchase for cash any and all of its €300 million bonds due May 2025, issued on 21 November 2019 and which are admitted to trading on the regulated market of Euronext Paris, of which the aggregate nominal amount outstanding before the launch of the Tender Offer was €293.6 million . The aggregate nominal amount of Existing Bonds validly tendered and accepted for purchase by the Company amounts to €173.6 million. The Existing Bonds repurchased by the Company pursuant to the Tender Offer will be cancelled by the Company and the aggregate nominal amount of the Existin...

Kingsgate Consolidated Ltd. CEO and managing director Jamie Gibson sits down with Proactive's Jonathan Jackson to discuss the Pacific Rim gold producer's latest developments. The company owns the Chatree Gold Mine in central Thailand and the Nueva Esperanza Development Project in northern Chile's Maricunga gold and silver belt. The flagship Chatree Gold Mine has produced 1.8 million ounces of gold and 10 million ounces of silver from 2001 to 2016. It operates as a large-scale, low-cost, open-pit mine with a processing capacity of over 5 million tonnes per annum across two plants. The mine has a remaining life of approximately nine years based on a 1.3 million-ounce gold reserve. Operations at Chatree resumed in March 2023, and the company is focusing on completing the Plant #1...

Avino Silver & Gold Mines Ltd. is pleased to report that at the Annual General Meeting of shareholders of the Company held on May 30, 2024, all resolutions proposed to shareholders were duly passed. 46,123,595 common shares of the Company, representing approximately 34.71% of the Company's issued and outstanding common shares as at the record date were voted. The following briefly describes the matters voted upon and the outcome of the votes at the meeting: Setting the Number of Directors at Four According to proxies received and a vote conducted by a show of hands, the resolution regarding the setting of the number of Directors at four was passed as follows: Votes For % For Votes Against % Against 16,613,184 81.88 3,676,117 18.12 2. Election of Directors According to proxies r...

VANCOUVER, BC, May 30, 2024 /CNW/ - Trading resumes in: Company: Lithium Ionic Corp. TSX-Venture Symbol: LTH All Issues: Yes Resumption : 12:00 PM CIRO can make a decision to impose a temporary suspension of trading in a security of a publicly-listed company. Trading halts are implemented to ensure a fair and orderly market. CIRO is the national self-regulatory organization which oversees all investment dealers and trading activity on debt and equity marketplaces in Canada. SOURCE Canadian Investment Regulatory Organization - Halts/Resumptions Contact For further information about CIRO's trading halt policy, please see Trading Halts & Timely Disclosure at www.iiroc.ca under the Markets tab. Please note that CIRO staff cannot provide any information about a specific halt beyon...

Lithium Ionic Corp. , is pleased to announce that it has executed a binding term sheet with Appian Capital Advisory LLP to sell a 2.25% gross revenue royalty on its Bandeira Deposit in exchange for an upfront cash consideration of US$20,000,000 . Appian is an investment advisor to long-term, value-focused private capital funds that invest solely in mining and mining-related companies. Lithium Ionic intends to use the proceeds of the Royalty to further advance the development and construction of its world-class Bandeira Lithium Project , located within the Lithium Valley in Minas Gerais State, Brazil. The Lithium Valley is a unique geological belt that hosts a significant concentration of lithium-bearing pegmatites and has emerged as a globally significant lithiu...

GGL Resources Corp. announces that it obtained disinterested shareholder approval at its Annual General and Special Meeting held on May 17, 2024 for the creation of ECEE Money Limited , a private company controlled by W. Douglas Eaton, the Chief Executive Officer and a Director of GGL, as a Control Person of GGL and for its participation in the private placement originally announced on February 13, 2024. GGL has now closed the final tranche of this private placement, consisting of the issuance to ECEE of 2,800,000 common shares at a price of $0.05 per share, for gross proceeds of $140,000. The participation of ECEE in the private placement constituted a related party transaction within the meaning of TSX-V Policy 5.9 and Multilateral Instrument 61-101 - Protection of Minority...

AJN Resources Inc. is pleased to announce that the Company has commenced reverse circulation drilling on its Manono Northeast Project . Hub Drilling Limited, a South African based drilling company, has been contracted to follow up on drilling data received from the ongoing percussion drilling programme. The percussion drilling programme identified three zones of alluvial sediment adjacent to the granite contact zones, which are interpreted to overlie the continuation of the Manono pegmatites onto PR 15282. These target zones were identified along two section lines as shown in Figure 1 and will be tested across the full 7km extent of the property including samples with anomalous lithium and tin, which were identified in the southern portion of PR 15232. The RC drilling program...

Vox Royalty is pleased to announce that each of the five individuals nominated for election as a director at the Company's annual general meeting of shareholders held today was elected. The detailed voting results are set out below: Nominee Votes For % For Votes Withheld % Withheld Kyle Floyd 23,474,503 89.866% 2,647,040 10.134% Rob Sckalor 25,979,416 99.456% 142,127 0.544% Alastair McIntyre 25,975,266 99.440% 146,277 0.560% Donovan Pollitt 25,979,026 99.454% 142,517 0.546% Shannon McCrae 25,980,016 99.458% 141,527 0.542% Shareholders also voted in favour of the appointment of Ernst & Young LLP as the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration. Each of the resolu...