Magna Terra Announces Results of Annual and Special Meeting
Magna Terra Announces Results of Annual and Special Meeting
TORONTO, ON / ACCESSWIRE / February 29, 2024 / Magna Terra Minerals Inc. (the "Company" or "Magna Terra") (TSX-V:MTT) is pleased to announce that all resolutions proposed to shareholders at the annual and special meeting held today were duly passed.
安大略省多倫多/ACCESSWIRE/2024年2月29日/麥格納泰拉礦業公司（“公司” 或 “麥格納泰拉”）（TSX-V: MTT）欣然宣佈，在今天舉行的年度和特別會議上向股東提出的所有決議均已正式通過。
All the nominees listed in the management information circular for the meeting were elected as directors of the Company. Detailed results of the vote for the election of directors are set out below.
會議管理信息通告中列出的所有被提名人均當選爲本公司董事。董事選舉的詳細投票結果載於下文。
Nominee |
Votes For |
% For |
Votes Against |
% Against |
Michael Byron |
29,967,037 |
99.81% |
55,717 |
0.19% |
Patricia Kajda |
29,966,859 |
99.81% |
55,895 |
0.19% |
Lewis Lawrick |
29,894,645 |
99.57% |
128,109 |
0.43% |
Gernot Wober |
29,967,037 |
99.81% |
55,717 |
0.19% |
提名人 |
投贊成票 |
% 用於 |
投反對票 |
% 反對 |
邁克爾·拜倫 |
29,967,037 |
99.81% |
55,717 |
0.19% |
帕特里夏·卡伊達 |
29,966,859 |
99.81% |
55,895 |
0.19% |
劉易斯·勞裏克 |
29,894,645 |
99.57% |
128,109 |
0.43% |
Gernot Wober |
29,967,037 |
99.81% |
55,717 |
0.19% |
In addition: (i) McGovern Hurley LLP was reappointed as the Company's auditors for the ensuing year and the directors were authorized to fix their remuneration, and (ii) the Company's stock option plan has been ratified and approved.
此外：（i）McGovern Hurley LLP再次被任命爲下一年度的公司核數師，董事們被授權固定薪酬，（ii）公司的股票期權計劃已獲得批准和批准。
About Magna Terra
關於《麥格納泰拉》
Magna Terra Minerals Inc. is a precious metals focused exploration company, headquartered in Toronto, Canada. Magna Terra owns two district-scale, resource stage gold exploration projects in the top-tier mining jurisdictions of New Brunswick and Newfoundland and Labrador. Further, the Company maintains a significant exploration portfolio in the province of Santa Cruz, Argentina which includes its Boleadora Project being advanced by Newmont Corp. under an option to purchase agreement; a precious metals discovery on its Luna Roja Project proximal to Cerrado Gold's operating Don Nicholas Project, as well as several additional district scale drill ready projects available for purchase or option/joint venture.
Magna Terra Minerals Inc. 是一家專注於貴金屬的勘探公司，總部位於加拿大多倫多。Magna Terra在新不倫瑞克省和紐芬蘭和拉布拉多省的頂級採礦司法管轄區擁有兩個區域規模的資源階段黃金勘探項目。此外，該公司在阿根廷聖克魯斯省擁有大量勘探組合，其中包括紐蒙特公司根據期權收購協議推進的Boleadora項目；與塞拉多黃金運營的唐尼古拉斯項目接近的Luna Roja項目發現的貴金屬，以及其他幾個可供購買或選擇權/合資企業的區域規模鑽探就緒項目。
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts 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 FURTHER INFORMATION PLEASE CONTACT:
欲了解更多信息，請聯繫：
Magna Terra Minerals Inc.
麥格納泰拉礦業公司
Lewis Lawrick
President and CEO, Director
647-478-5307
Email: info@magnaterraminerals.com
劉易斯·勞裏克
總裁兼首席執行官、董事
647-478-5307
電子郵件：info@magnaterraminerals.com
SOURCE: Magna Terra Minerals Inc.
來源：Magna Terra Minerals Inc.
譯文內容由第三人軟體翻譯。