Val-d'Or Mining Announces Shareholder Meeting Results
Val-d'Or Mining Announces Shareholder Meeting Results
Val-d'Or, Quebec--(Newsfile Corp. - September 11, 2023) - Val-d'Or Mining Corporation (TSXV: VZZ) ("Val-d'Or Mining" or the "Company") announces the results of its annual general and special meeting of shareholders (the "Meeting") held in Val-d'Or, Québec, and by telephone conference, on September 8, 2023.
魁北克Val-d‘Or-(Newsfile Corp.-2023年9月11日)-Val-d’Or礦業公司(多倫多證券交易所股票代碼：VZZ)(以下簡稱“Val-d‘Or礦業”或“公司”)宣佈了2023年9月8日在QuéBEC的Val-d’Or召開的年度股東大會和特別大會(以下簡稱“大會”)的結果。
At the Meeting, shareholders elected five directors, being Louis Doyle, Deborah Honig, Glenn J. Mullan, Lukas Shewchuk and Dr. C. Jens Zinke. Shareholders appointed McGovern Hurley LLP as Val-d'Or Mining's auditor for the ensuing year and re-approved the previously adopted 10% rolling stock option incentive plan.
在會議上，股東選出了五名董事，他們是Louis Doyle、Deborah Honig、Glenn J.Mullan、Lukas Shewchuk和C.Jens Zinke博士。股東們任命麥戈文·赫爾利有限責任公司為Val-d‘Or Mining下一年的審計師，並重新批准了之前採用的10%的滾動股票期權激勵計劃。
In addition, the shareholders approved, by a simple majority of disinterested shareholders, the NSR Purchase Agreement with 2973090 Canada Inc. and Glenn J. Mullan. The approval of the shareholders excluded the votes attaching to common shares of Val-d'Or Mining owned 2973090 Canada Inc. and Glenn J. Mullan. Closing of the NSR Purchase Agreement is subject to receipt of final approval of the TSX Venture Exchange. Further details will be provided upon receipt of final approval.
此外，股東以無利害關係的簡單多數批准了與2973090加拿大公司和格倫·J·穆蘭的NSR購買協定。股東的批准排除了與Val-d‘Or礦業公司擁有的2973090加拿大公司和Glenn J.Mullan的普通股相關的投票權。閉幕NSR購買協定以收到多倫多證券交易所風險交易所的最終批准為準。在收到最終批准後，將提供進一步的細節。
Following the Meeting, the Board reconstituted its Audit Committee and its Compensation and Corporate Governance Committee. The Board also appointed officers for the ensuing year as follows:
會議後，董事會重組了其審計委員會以及薪酬和公司治理委員會。董事會還任命了下一年的官員如下：
| Chair, President & Chief Executive Officer: | Glenn J. Mullan |
| Lead Director: | Deborah Honig |
| Chief Financial Officer & Corporate Secretary: | Rico De Vega |
| Chief Operating Officer: | Dr. C. Jens Zinke |
| 董事長總裁兼首席執行官： | 格倫·J·穆蘭 |
| 領銜董事： | 黛博拉·霍尼格 |
| 首席財務官兼公司祕書： | 裡科·德維加 |
| 首席運營官： | C·延斯·津克博士 |
For additional information, please contact:
如需更多資訊，請聯繫：
Glenn J. Mullan
2864 chemin Sullivan
Val-d'Or, Québec J9P 0B9
Tel.: 819-824-2808, x 204
Email: glenn.mullan@valdormining.com
格倫·J·穆蘭
2864趨化素沙利文
Vald‘Or，QuéBEC J9P 0B9
電話：819-824-2808，轉204
電子郵件：glenn.mullan@valdormining.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券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。
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