Galloper Gold Annual General and Special Meeting Results
Galloper Gold Annual General and Special Meeting Results
VANCOUVER, BC / ACCESSWIRE / June 19, 2024 / Galloper Gold Corp. (CSE:BOOM) ("Galloper Gold" or the "Company") announces the results of its annual general and special meeting of common shareholders held on June 18, 2024 in Vancouver. Resolutions passed at the meeting included the appointment of D&H Group LLP Chartered Accountants as auditors for the ensuing year, an ordinary resolution to approve the adoption of the Company's omnibus equity incentive plan and the granting of equity awards thereunder in an amount up to 20% of the total issued and outstanding shares, and the election of Mark Scott, Ravinder Mlait, Bryan Loree, and Peter Lauder as directors.
加洛珀黃金公司（CSE：BOOM）宣佈於2024年6月18日在溫哥華召開的股東年度大會和特別會議的結果。其中通過的決議包括任命D&H Group LLP特許會計師爲後續一年的核數師，普通決議批准公司的全權股權激勵計劃，向其中授予股權獎勵，數量最高可達已發行和流通股份的20％，並選舉Mark Scott，Ravinder Mlait，Bryan Loree和Peter Lauder爲董事會成員。
On behalf of the Board of Directors
謹代表董事會
Mr. Mark Scott
CEO
Galloper Gold Corp.
馬克·斯科特先生
首席執行官
加洛珀黃金公司
Company Contact: info@gallopergold.com, 778-655-9266
公司聯繫方式：info@gallopergold.com，778-655-9266
Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
澳洲證券交易所或其監管服務提供商不接受此新聞稿的充分性或準確性作爲自己的責任。
SOURCE: Galloper Gold Corp.
來源：加洛珀黃金公司。
譯文內容由第三人軟體翻譯。