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SouthGobi Resources Ltd. hereby announces: the resolutions set out in the Management Proxy Circular of the Company dated May 13, 2024 were duly passed by ballot at the annual general meeting of the shareholders of the Company held on June 27, 2024 , at the Fairmont Waterfront Hotel, 900 Canada Place Way, Vancouver, British Columbia, Canada; the appointment of Mr. Fan Keung Vic Choi as an independent non-executive director of the Company, with effect from June 27, 2024 ; the appointment of Mr. Yingbin Ian He as the lead director of the Company , with effect from June 27, 2024 ; the change in composition of board committees of the Company; and the dissolution of operations committee of the Company . Reference is made to the Circular. Unless the context otherwise requires, the c...

Fury Gold Mines is pleased to announce that, further to the Company's news release dated May 14, 2024, it has filed on SEDAR+ an independently prepared National Instrument 43-101 - Standards of Disclosure for Mineral Projects resource update technical report on its 100% owned Eau Claire project. Highlights of the Report include: Addition of 307koz Au in the Measured and Indicated category and 223koz Au in the Inferred category . Eau Claire Resource remains open for further expansion through additional drilling. Eau Claire vein geometry steepened in areas with new data and interpretation. Percival is one of 15+ anomalies along the Percival - Serendipity trend. The Report titled "Mineral Resource ...

Blackstone Minerals Ltd. , Sparta AG and Norway House Cree Nation , collectively own 35.5% of the common shares of Flying Nickel Mining Corp. . The Concerned Shareholders DO NOT SUPPORT either the proposed plan of arrangement pursuant to which Flying Nickel would acquire all of the issued and outstanding common shares of Nevada Vanadium Mining Corp. or three of the four board nominees proposed by Flying Nickel . The NV Merger and Flying Nickel Slate will be considered at the annual general and special meeting of Flying Nickel currently scheduled to take place on July 10, 2024 . The Concerned Shareholders encourage Flying Nickel shareholders to vote "against" the NV Merger, and "withhold" the Flying Nickel Slate. See "How to Vote AGAINST the NV Merger and FOR the...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...