Pedro Resources Ltd. Appoints Interim Chief Financial Officer
Pedro Resources Ltd. Appoints Interim Chief Financial Officer
Toronto, Ontario--(Newsfile Corp. - May 31, 2024) - Pedro Resources Ltd. (CSE: VBN) ("Pedro" or the "Company") announces that Jacqueline Wilkie, the current Chief Executive Officer and a director of the Company has been appointed as Interim Chief Financial Officer effective immediately replacing Ms. Albina Manaj. The Company is currently conducting a thorough search for a new Chief Financial Officer with the expertise and leadership qualities to guide the Company forward.
安大略省多倫多--(Newsfile Corp.,2024 年 5 月 31 日)——佩德羅資源有限公司(CSE:VBN) (”佩德羅“或者”公司“)宣佈,現任首席執行官兼公司董事傑奎琳·威爾基被任命爲臨時首席財務官,立即接替阿爾比娜·馬納伊女士。該公司目前正在全面尋找具有專業知識和領導素質的新任首席財務官,以指導公司向前發展。
Unauthorized issuance of common shares
未經授權發行普通股
The Company recently learned that an aggregate of 2,782,000 common shares (the "Common Shares") in the capital of the Company were irregularly issued between the months of January and April 2024. The Common Shares were issued to related parties of the Company.
該公司最近獲悉,共有278.2萬股普通股(”普通股“)公司的資本是在2024年1月至4月之間不定期發行的。普通股已發行給公司的關聯方。
The signature of the chief executive officer was used without authorization to submit the treasury directions and the Common Shares were issued without the approval of the board of directors of the Company and without alerting members of management of the Company. 660,000 Common Shares were cancelled on April 2, 2024 (without providing notice to any members of management or the directors of the Company) and an aggregate of 1,802,000 Common Shares were cancelled and returned to treasury by the Company on May 30, 2024.
首席執行官的簽名在未經授權的情況下被用於提交財政指令,普通股是在未經公司董事會批准的情況下發行的,也沒有提醒公司管理層成員。2024 年 4 月 2 日取消了 660,000 股普通股(未向任何管理層成員或公司董事發出通知),公司於 2024 年 5 月 30 日取消了總計 1,802,000 股普通股並歸還國庫。
The remaining 320,000 Common Shares were deposited in CDS and the Company is taking steps to have these Common Shares cancelled and returned to treasury.
剩餘的32萬股普通股存放在CDS中,公司正在採取措施取消這些普通股並將其歸還給國庫。
Filing of quarterly financial statements and management's discussion and analysis
提交季度財務報表以及管理層的討論和分析
The Company further announces that it has been unable to file its quarterly financial statements and management's discussion and analysis for the first quarter of 2024 by May 30, 2024, due to the recent and unexpected change of its Chief Financial Officer. The Company is actively working to complete its quarterly filings and expects to file on SEDAR+ as soon as possible.
該公司進一步宣佈,由於首席財務官最近出人意料的變動,該公司無法在2024年5月30日之前提交2024年第一季度的季度財務報表以及管理層的討論和分析。該公司正在積極努力完成季度申報,並預計將盡快在SEDAR+上申報。
The Company remains committed to its strategic goals and objectives. Despite this temporary setback, the Company continues to be focused on delivering value to its shareholders.
公司仍然致力於實現其戰略目標和宗旨。儘管遇到了暫時的挫折,但公司繼續專注於爲股東創造價值。
About Pedro Resources Ltd.
關於佩德羅資源有限公司
Pedro Resources Ltd. is a Canadian exploration company listed on the Canadian Securities Exchange focused on mineral exploration and development. The Company is currently advancing a proposed change of business toward the development of biotechnologies for the remediation and reclamation of contaminated soils.
Pedro Resources Ltd. 是一家在加拿大證券交易所上市的加拿大勘探公司,專注於礦產勘探和開發。該公司目前正在推進一項擬議的業務變革,轉向開發用於修復和回收受污染土壤的生物技術。
For further information, contact:
欲了解更多信息,請聯繫:
On behalf of the Board
代表董事會
Jacqueline Wilkie
Chief Executive Officer and Director
Tel: 604-506-6670
傑奎琳·威爾基
首席執行官兼董事
電話:604-506-6670
Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.
加拿大證券交易所及其市場監管機構(該術語在加拿大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。
Forward Looking Information
前瞻性信息
This news release contains forward‐looking statements and forward‐looking information within the meaning of applicable securities laws. These statements relate to future events or future performance. All statements other than statements of historical fact may be forward‐looking statements or information. More particularly and without limitation, this news release contains forward‐looking statements and information relating to the Company's search for a new Chief Financial Officer, the cancellation of outstanding shares irregularly issued and the filing of the Company's quarterly financial information.
本新聞稿包含適用證券法所指的前瞻性陳述和前瞻性信息。這些陳述與未來事件或未來表現有關。除歷史事實陳述以外的所有陳述可能是前瞻性陳述或信息。更具體地說,不限於,本新聞稿包含與公司尋找新的首席財務官、取消不定期發行的已發行股票以及提交公司季度財務信息有關的前瞻性聲明和信息。
The forward‐looking statements and information are based on certain key expectations and assumptions made by management of the Company. Although management of the Company believes that the expectations and assumptions on which such forward-looking statements and information are based are reasonable, undue reliance should not be placed on the forward‐looking statements and information since no assurance can be given that they will prove to be correct.
前瞻性陳述和信息基於公司管理層做出的某些關鍵預期和假設。儘管公司管理層認爲此類前瞻性陳述和信息所依據的預期和假設是合理的,但不應過分依賴前瞻性陳述和信息,因爲無法保證它們會被證明是正確的。
Forward-looking statements and information are provided for the purpose of providing information about the current expectations and plans of management of the Company relating to the future. Readers are cautioned that reliance on such statements and information may not be appropriate for other purposes, such as making investment decisions. Since forward‐looking statements and information address future events and conditions, by their very nature they involve inherent risks and uncertainties. Actual results could differ materially from those currently anticipated due to a number of factors and risks. Accordingly, readers should not place undue reliance on the forward‐looking statements and information contained in this news release.
提供前瞻性陳述和信息的目的是提供有關公司當前對未來的預期和管理計劃的信息。請讀者注意,依賴此類陳述和信息可能不適合用於其他目的,例如做出投資決策。由於前瞻性陳述和信息涉及未來的事件和狀況,因此就其本質而言,它們涉及固有的風險和不確定性。由於許多因素和風險,實際結果可能與目前的預期有重大差異。因此,讀者不應過分依賴本新聞稿中包含的前瞻性陳述和信息。
The forward‐looking statements and information contained in this news release are made as of the date hereof and no undertaking is given to update publicly or revise any forward‐looking statements or information, whether as a result of new information, future events or otherwise, unless so required by applicable securities laws. The forward-looking statements or information contained in this news release are expressly qualified by this cautionary statement.
本新聞稿中包含的前瞻性陳述和信息截至本文發佈之日作出,除非適用的證券法有此要求,否則不承諾公開更新或修改任何前瞻性陳述或信息,無論是由於新信息、未來事件還是其他原因。本警告聲明明確限定了本新聞稿中包含的前瞻性陳述或信息。
譯文內容由第三人軟體翻譯。