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NioBay Announces Election of Directors

NioBay Announces Election of Directors

NioBay 宣佈選舉董事
GlobeNewswire ·  2023/06/09 21:00

MONTREAL, June 09, 2023 (GLOBE NEWSWIRE) -- NioBay Metals Inc. ("NioBay" or the "Company") (TSX-V: NBY) (OTCQB: NBYCF) is pleased to announce the results of its annual general meeting ("AGM") of shareholders held on June 8, 2023.

蒙特利爾,2023年6月9日(GLOBE NEWSWIRE)——NioBay Metals Inc.(“nioBay” 或 “公司”)(多倫多證券交易所:NBYCF)(OTCQB:NBYCF)欣然宣佈其於2023年6月8日舉行的年度股東大會(“AGM”)的結果。

Shareholders holding a total of 25,094,844 common shares of the Company attended the AGM in person or were represented by proxy, representing over 35% of the 70,301,524 common shares issued and outstanding.

共持有公司25,094,844股普通股的股東親自或由代理人代表出席了股東周年大會,佔已發行和流通的70,301,524股普通股的35%以上。

Jean-Sébastien David, Dawn Madahbee Leach, Raymond Legault, Mathieu Savard and Serge Savard were re-elected to NioBay's board of directors (the "Board"). The shareholders also re-appointed PricewaterhouseCoopers, LLP as auditors for the ensuing financial year and re-approved the Company's rolling stock option plan.

Jean-se'bastien David、Dawn Madahbee Leach、Raymond Legault、Mathieu Savard 和 Serge Savard 再次當選爲 NioBay 董事會(“董事會”)成員。股東們還再次任命普華永道會計師事務所爲下一個財政年度的審計師,並重新批准了公司的機車車輛期權計劃。

Following the AGM, the Board decided not to grant any options in view of the poor performance of NioBay's share price. Instead, the Human Resource Committee of the Board has approved a list of objectives for 2023, for which stock options may be granted where appropriate.

股東周年大會之後,鑑於NioBay的股價表現不佳,董事會決定不授予任何期權。相反,董事會人力資源委員會批准了2023年的目標清單,可以酌情爲此授予股票期權。

About NioBay Metals Inc.

關於 nioBay Metals Inc.

NioBay will be a leader in the Environment, Social, Governance and Indigenous inclusion supporting the development of smart mine(s) with low carbon consumption and responsible water and wildlife management practices. Critical to our success will be the consent and full participation of the Indigenous communities in whose territories we operate.

NioBay將成爲環境、社會、治理和土著包容領域的領導者,支持開發具有低碳消耗和負責任的水和野生動物管理做法的智能礦山。我們成功的關鍵將是我們業務所在地區的土著社區的同意和充分參與。

The Company holds, in addition to others, a 100% interest in the James Bay Niobium Project located 45 km south of Moosonee, in the Moose Cree Traditional Territory of the James Bay Lowlands in Ontario. NioBay also holds a 72.5% interest in the Crevier Niobium and Tantalum project located in Quebec and on the Nitassinan territory of the Pekuakamiulnuatsh First Nation.

除其他外,該公司還持有位於安大略省詹姆斯灣低地穆斯克裏傳統領地穆索尼以南45公里處的詹姆斯灣鈮項目的100%權益。NioBay還持有位於魁北克和Pekuakamiulnuatsh原住民尼塔西南領地的Crevier Nibobium and Tantalum項目72.5%的權益。

About Niobium

關於鈮的

Niobium is a naturally occurring element. It is a readily available, reliable, soft metal that is ductile, malleable and highly resistant to corrosion. Because it enhances properties and functionalities, niobium is used in a wide range of materials and applications in the Mobility, Structural and Energy sectors. Niobium transforms materials. When added to materials like steel, glass and aluminum castings, niobium makes them smarter and lower environmental impacts, while also delivering other benefits like better performance, improved safety and increased value.

鈮是一種天然存在的元素。它是一種易於獲得、可靠的軟金屬,具有延展性、可塑性和高度耐腐蝕性。由於鈮增強了性能和功能,因此它被用於交通、結構和能源領域的各種材料和應用。鈮會改變材料。當添加到鋼、玻璃和鋁鑄件等材料中時,鈮可以使它們更智能,減少對環境的影響,同時還能帶來其他好處,例如更好的性能、更高的安全性和增加的價值。

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this release.

多倫多證券交易所風險投資交易所及其監管服務提供商(該術語在多倫多證券交易所風險投資交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

FOR MORE INFORMATION, CONTACT:

欲瞭解更多信息,請聯繫:

NioBay Metals Inc.
Jean-Sebastien David, geo.
President & CEO
Tel.: 514 866-6500
jsdavid@niobaymetals.com

NioBay Metals Inc.
讓-塞巴斯蒂安·戴維,地理。
總裁兼首席執行官
電話:514 866-6500
jsdavid@niobaymetals.com


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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