share_log

Spanish Mountain Gold Announces AGM Voting Results

Spanish Mountain Gold Announces AGM Voting Results

西班牙山黃金公佈股東大會表決結果
newsfile ·  2024/06/13 17:44

Vancouver, British Columbia--(Newsfile Corp. - June 13, 2024) - Spanish Mountain Gold Ltd. (TSXV: SPA) (FSE: S3Y) (the "Company" or "Spanish Mountain Gold") is pleased to announce the voting results from its 2024 Annual General Meeting held in Vancouver, British Columbia, on June 13, 2024 (the "AGM").

溫哥華,不列顛哥倫比亞省--(Newsfile corp. - 2024年6月13日)- 西班牙山黃金有限公司(TSXV: SPA) (FSE: S3Y)(“Hypercharge”),一家領先的智能電動汽車(EV)充電解決方案服務商和網絡運營商,很高興宣佈已經擴大了與德韋洛克斯集團(“Deveraux”)的合作伙伴關係,並簽署了一份協議,在曼尼託巴的溫尼伯市的三個公寓社區安裝60個充電站,在阿爾伯塔省的愛德蒙頓市的一個公寓社區安裝19個充電站,預計分別在2024年第三季度和2025年第二季度交付。公司計劃議程西班牙山黃金)很高興宣佈其2024年度股東大會的投票結果。這次會議於2024年6月13日在不列顛哥倫比亞省溫哥華舉行(“本次股東大會(AGM)").

At the AGM, a total of 157,267,479 common shares were voted, representing 42.17% of the votes attached to all outstanding common shares as of the record date. All six nominees were elected to the Company's Board of Directors. The voting results were as follows:

在股東大會上,共有157,267,479股普通股被投票,代表截至記錄日所有未償債的普通股價值的42.17%的投票。所有六名候選人都當選爲公司的董事會成員。投票結果如下:

Director % of Votes For % of Votes Against % of Votes Abstained/Withheld
Christopher Lattanzi 99.33% 0.00% 0.67%
Lembit Janes 99.28% 0.00% 0.72%
Brent Bergeron 98.99% 0.00% 1.01%
Garnet Dawson 98.74% 0.00% 1.26%
George Peter Mah 98.79% 0.00% 1.21%
Richard Orazietti 98.91% 0.00% 1.09%
董事 %的支持投票 %的反對投票 %的棄權/缺席
Christopher Lattanzi 99.33% 0.00% 0.67%
Lembit Janes 99.28% 0.00% 0.72%
Brent Bergeron 98.99% 0.00% 1.01%
Garnet Dawson 98.74% 0.00% 1.26%
George Peter Mah 98.79% 0.00% 1.21%
Richard Orazietti 98.91% 0.00% 1.09%

Shareholders also approved the re-appointment of Smythe LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year.

股東還同意連續一年任命Smythe LLP工會會計師事務所爲公司的核數師。

About Spanish Mountain Gold

關於西班牙山金礦

Spanish Mountain Gold is advancing its 100% owned Spanish Mountain Gold project towards construction of the next gold mine in the Cariboo Gold Corridor, British Columbia. Our immediate focus is to conduct an integrated Whittle Enterprise Optimization to identify the highest potential value-add improvements while increasing the understanding of the high-grade geologic controls and associated drill targets that could upgrade and expand the gold resource. We are striving to be a leader in community and indigenous relations by leveraging technology and innovation to build the 'greenest' gold mine in Canada. The Relentless Pursuit for Better Gold means seeking new ways to achieve optimal financial outcomes that are safer, minimizes environmental impact and create meaningful sustainability for communities. Details on the Company are available on and on the Company's website: .

西班牙山黃金正在推進其100%擁有的西班牙山黃金項目,以建造英屬哥倫比亞卡里布黃金走廊的下一個黃金礦。我們的即時關注重點是進行綜合Whittle Enterprise Optimization,以確定具有最高潛力的增值改進措施,同時提高對高品位地質控制和相關鑽探目標的了解,從而升級和擴展黃金資源。我們致力於成爲通過利用科技和創新建造加拿大“最綠色”的黃金礦而在社區和土著關係方面發揮領導作用。追求更好黃金的不懈追求意味着尋求新的方法,實現更安全、減少環境影響併爲社區創造有意義的可持續性的最佳財務成果。關於公司的詳情可查詢網站以及公司的網站:。

On Behalf of the Board,
"Peter Mah"
President, Chief Executive Officer and Director
Spanish Mountain Gold Ltd.

代表董事會,
“Peter Mah”
總裁,首席執行官兼董事
西班牙山金礦有限公司。

For more information, contact:\
Peter Mah, CEO
(604) 601-3651
info@spanishmountaingold.com

欲了解更多信息,請聯繫:\
Peter Mah,首席執行官
(604)601-3651
info@spanishmountaingold.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 release.

TSX Venture Exchange及其監管服務提供者(如TSX Venture Exchange的政策中所定義的那樣)均不對本發佈的充分性或準確性承擔責任。

FORWARD-LOOKING STATEMENTS:
Certain of the statements and information in this press release constitute "forward-looking statements" or "forward-looking information" Any statements or information that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, using words or phrases such as "expects", "anticipates", "believes", "plans", "estimates", "intends", "targets", "goals", "forecasts", "objectives", "potential" or variations thereof or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved, or the negative of any of these terms and similar expressions) are not statements of historical fact and may be forward-looking statements or information. The Company's forward-looking statements and information are based on the assumptions, beliefs, expectations and opinions of management as of the date of this press release, and other than as required by applicable securities laws, the Company does not assume any obligation to update forward-looking statements and information if circumstances or management's assumptions, beliefs, expectations or opinions should change, or changes in any other events affecting such statements or information. For the reasons set forth above, investors should not place undue reliance on forward-looking statements and information.

前瞻性聲明:
在本新聞稿中的某些聲明和信息構成“前瞻性聲明”或“前瞻性信息”。任何表達或涉及預測、期望、信念、計劃、投影、目標、假設或未來事件或績效(通常使用“預計”、“預計”、“相信”、“計劃”、“估計”、“意圖”、“目標”、“目標”、“預測”、“目標”、“潛力”等詞語或短語,或說明某些行動、事件或結果“可以”、“可能”、“會”、“可能”或“將”被採取、發生或實現,或這些術語和類似表達的否定形式)不是歷史事實的陳述,可能是前瞻性聲明或信息。公司的前瞻性聲明和信息基於管理層自本新聞稿日期的假設、信念、期望和意見,除適用的證券法規要求外,公司不承擔更新前瞻性聲明和信息的責任,如果情況或管理層假設、信念、期望或意見發生變化或對影響這些聲明或信息的任何其他事件進行更改,也不對任何其它事件進行更改。基於上述原因,投資者不應過分依賴前瞻性聲明和信息。

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。
    搶先評論