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StrategX Announces Results of Annual General Meeting

StrategX Announces Results of Annual General Meeting

StrategX宣佈年度股東大會的結果
newsfile ·  06/25 12:00

Vancouver, British Columbia--(Newsfile Corp. - June 25, 2024) - StrategX Elements Corp. (CSE: STGX) ("StrategX" or the "Company") held the annual general meeting (the "AGM") of its shareholders on June 24th, 2024. All resolutions at the AGM were unanimously (100%) approved, including:

不列顛哥倫比亞省溫哥華-(新聞稿公司-2024年6月25日)-StrategX Elements Corp.(CSE:STGX)StrategX宣佈擬定向增發流通股(“Charity FT Shares”),總規模將不超過450萬加元,每股價格爲0.30加元。該公司希望在2024年6月24日或之前完成此次Charity FT Share融資。StrategX"或"公司公司於2024年6月24日召開了年度股東大會(以下簡稱“本次股東大會”)股東大會(AGM)所有在本次股東大會上提出的決議都已經獲得一致通過,包括:

  • setting the number of directors at four,
  • re-appointing Darren Bahrey, Ryan McEachern, Paula Caldwell St-Onge and David Haig as directors of the Company; and
  • re-appointing Crowe MacKay LLP, Chartered Professional Accountants, as auditor of the Company.
  • 將董事人數設定爲四人,
  • 重新任命達倫·巴瑞、瑞恩·麥基倫、寶拉·考德韋爾德-聖昂日和大衛·海格爲公司董事;
  • 重新任命Crowe MacKay LLP,特許專業會計師事務所,爲公司核數師。

21,634,317 shares, being approximately 57.55 percent of the issued and outstanding shares, were represented at the AGM.

本次股東大會實際出席的股份總數爲21,634,317股,佔實際發行股份和已發行股份的約57.55%。

Darren Bahrey, President and CEO, stated, "On behalf of the board, I would like to thank the shareholders for their support in favour of our plans to move the company forward. We are excited to keep you updated on our exploration progress as we unlock groundbreaking discoveries of critical metals new to Canada."

總裁兼首席執行官達倫·巴瑞表示:“我謹代表董事會感謝股東支持我們推動公司發展的計劃。我們很高興在開發加拿大新的重要金屬領域的過程中,向您們介紹我們的勘探進展。”

About StrategX
StrategX is a Canadian-based exploration company focused on discovering critical metals in northern Canada. With five projects strategically situated on the East Arm of the Great Slave Lake, Northwest Territories and the Melville Peninsula, Nunavut, we're leading exploration discovery in untapped regions. This first-mover advantage in underexplored regions presents a unique opportunity for investors to be part of multiple discoveries and the development of new districts for critical metals essential for the global green energy shift. For updates and the latest insights, explore our Investor Portal.

關於StrategX
StrategX是一家總部位於加拿大的勘探公司,專注於在加拿大北部發現重要的貴金屬。我們在東臂大奴湖(Northwest Territories)和梅爾維爾半島(Nunavut)擁有五個項目,這些項目的戰略位置,使我們在尚未被挖掘的區域進行勘探並發現新的地區和多種貴金屬,這些貴金屬是全球綠色能源轉型所必需的。作爲在未開發區域的第一批勘探企業,我們成了投資者參與多級別發掘和新區域開發的獨特機會。欲了解更多更新和最新見解,請訪問我們的投資者門戶.

On Behalf of the Board of Directors

董事會代表

Darren G. Bahrey
CEO, President & Director

Darren G. Bahrey
首席執行官、總裁兼董事

For further information, please contact:

如需更多信息,請聯繫:

StrategX Elements Corp.
info@strategXcorp.com
Phone: 778.231.2767

StrategX Elements corp
info@strategXcorp.com
電話:778.231.2767

For further information about the Company, please visit our website at .

有關公司的更多信息,請訪問我們的網站。

Neither the Canadian Securities Exchange nor its regulation services accept responsibility for the adequacy or accuracy of this release.

加拿大證券交易所及其監管服務不對本次公告的充分性或準確性承擔任何責任。

Disclaimer for Forward-Looking Information
All statements included in this press release that address activities, events, or developments that the Company expects, believes, or anticipates will or may occur in the future are forward-looking statements. These forward-looking statements involve numerous assumptions made by the Company based on its experience, perception of historical trends, current conditions, expected future developments and other factors it believes are appropriate in the circumstances. In addition, these statements involve substantial known and unknown risks and uncertainties that contribute to the possibility that the predictions, forecasts, projections, and other forward-looking statements will prove inaccurate, certain of which are beyond the Company's control. Readers should not place undue reliance on forward-looking statements. Except as required by law, the Company does not intend to revise or update these forward-looking statements after the date hereof or revise them to reflect the occurrence of future unanticipated events.

關於前瞻性信息的免責聲明本新聞稿可能含有前瞻性聲明。這些聲明包括涉及公司的管理團隊和董事會,Sanoukou Gold Project,Tilemi磷酸鹽項目以及公司未來計劃和目標的影響。這些聲明基於目前的預期和假設,面臨着風險和不確定性。實際結果可能因爲在我們的中期和最近的年度財務報告的管理討論和分析部分或其他報告和文件及TSX Venture Exchange和適用的加拿大證券法規中所討論的因素而有所不同。我們不承擔任何更新前瞻性聲明的義務,除非法律規定。
本新聞稿中包含的所有陳述,無論是對公司未來活動、事件或發展的預期、信念或預測,均爲前瞻性陳述。這些前瞻性陳述基於公司根據其經驗、歷史趨勢、當前情況、預期未來發展和其他認爲在該情況下適當的因素所作的各種假設。此外,這些陳述涉及諸多已知或未知的風險和不確定性,這些風險和不確定性有可能導致預測、預計、投射或其他前瞻性陳述證明不準確,其中一些風險和不確定性超出公司的控制範圍。讀者不應過度依賴前瞻性陳述。除法律要求外,公司無意在本公告發布日期後修訂或更新這些前瞻性陳述,或對其進行修訂以反映未來發生的意外事件。

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。
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