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Roscan Gold Announces Results of Annual General Meeting of Shareholders and Option Grant

Roscan Gold Announces Results of Annual General Meeting of Shareholders and Option Grant

Roscan Gold公佈股東年度大會以及期權授予的結果
newsfile ·  07/04 04:00

Toronto, Ontario--(Newsfile Corp. - July 3, 2024) - Roscan Gold Corporation (TSXV: ROS) (FSE: 2OJ) (OTCQB: RCGCF) ("Roscan" or the "Company") announces the results of the Company's Annual General Meeting of Shareholders held on June 28, 2024 (the "Meeting"). Shareholders holding 40.30% of the shares were represented in person or by proxy at the Meeting. All the matters submitted to the shareholders, as set out in the Notice of Meeting and Information Circular dated May 17, 2024, were voted in favour, including: (a) Election of Directors to the Board of the Company as listed below; (b) the approval of the omnibus long-term incentive plan; and (c) the appointment of RSM Canada LLP as the auditors of the Company for the ensuing year.

安大略省多倫多--(Newsfile Corp.-2024 年 7 月 3 日)- Roscan Gold Corporation(多倫多證券交易所股票代碼:ROS)(FSE:2OJ)(場外交易代碼:RCGCF)(“Roscan” 或 “公司”) 公佈2024年6月28日舉行的公司年度股東大會(“會議”)的結果。持有40.30%股份的股東親自或通過代理人出席了會議。根據2024年5月17日的會議通知和信息通告的規定,提交給股東的所有事項均被投票贊成,包括:(a)選舉公司董事會成員,如下所列;(b)批准綜合長期激勵計劃;(c)任命RsM Canada LLP爲下一年度的公司核數師。

Sir Samuel E. Jonah, Nana B. Sangmuah, Greg Isenor and Michael Gentile were re-elected to serve as directors of the Company, with the percentage of votes cast for each director as follows:

Samuel E. Jonah 爵士、Nana b. Sangmuah、Greg Isenor 和 Michael Gentile 再次當選爲公司董事,每位董事的得票比例如下:

Nominee
Votes For
% For
Votes Withheld
% Withheld
Sir Samuel E. Jonah 139,390,305 98.571% 2,020,484 1.429%
Nana B. Sangmuah 133,982,933 94.747% 7,427,856 5.253%
Greg Isenor 138,923,733 98.241% 2,487,056 1.759%
Michael Gentile 141,068,405 99.758% 342,384 0.242%
提名人
投贊成票
% 用於
被扣留的選票
% 已扣留
塞繆爾·喬納爵士 139,390,305 98.571% 2,020,484 1.429%
Nana b. Sangmuah 133,982,933 94.747% 7,427,856 5.253%
Greg Isenor 138,923,733 98.241% 2,487,056 1.759%
邁克爾·金蒂爾 141,068,405 99.758% 342,384 0.242%

The Board of Directors approved on June 28, 2023, the granting of a total of 4,612,000 incentive stock options (the "Options") to employees, officers, directors and consultants of the Company. The Options are exercisable at a price of $0.10 per Common Share, have a term of five years, and will vest immediately. The Options were granted pursuant to the Company's incentive stock option plan and are subject to regulatory approval. In addition, the Board of Directors also approved and granted 2,460,000 restricted share units, and 2,000,000 performance share units, to directors and officers, which will vest at least a year from the date of the RSU and PSU grants.

董事會於 2023 年 6 月 28 日批准授予總計 4,612,000 份激勵性股票期權(”選項“) 致公司的員工、高級職員、董事和顧問。期權可按每股普通股0.10美元的價格行使,期限爲五年,並將立即歸屬。這些期權是根據公司的激勵性股票期權計劃授予的,需要獲得監管部門的批准。此外,董事會還批准並向董事和高級管理人員授予了246萬個限制性股票單位和2,000,000個績效股份,這些股將自RSU和PSU的撥款之日起至少一年內歸屬。

About Roscan
Roscan Gold Corporation is a Canadian gold exploration company focused on the exploration and acquisition of gold properties in West Africa. The Company has assembled a significant land position of 100%-owned permits in an area of producing gold mines (including B2 Gold's Fekola Mine which lies in a contiguous property to the west of Kandiole), and major gold deposits, located both north and south of its Kandiole Project in West Mali.

關於 Roscan
Roscan Gold Corporation是一家加拿大黃金勘探公司,專注於在西非勘探和收購黃金地產。該公司在金礦產區(包括位於坎迪奧勒以西毗鄰地塊的B2 Gold的Fekola礦)以及位於西馬裏坎迪奧爾項目北部和南部的主要金礦,積累了大量的100%自有許可證。

For further information, please contact:

欲了解更多信息,請聯繫:

Nana Sangmuah
President & CEO
Tel: (902) 832-5555
Email: info@Roscan.ca

娜娜·桑格穆阿
總裁兼首席執行官
電話:(902) 832-5555
電子郵件:info@Roscan.ca

Forward-Looking Statements
This news release contains forward-looking information which is not comprised of historical facts. Forward-looking information is characterized by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate" and other similar words, or statements that certain events or conditions "may" or "will" occur. Forward-looking information involves risks, uncertainties and other factors that could cause actual events, results, and opportunities to differ materially from those expressed or implied by such forward-looking information. Factors that could cause actual results to differ materially from such forward-looking information include, but are not limited to, changes in the state of equity and debt markets, fluctuations in commodity prices, delays in obtaining required regulatory or governmental approvals, and other risks involved in the mineral exploration and development industry, including those risks set out in the Company's management's discussion and analysis as filed under the Company's profile at . Forward-looking information in this news release is based on the opinions and assumptions of management considered reasonable as of the date hereof, including that all necessary governmental and regulatory approvals will be received as and when expected. Although the Company believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information. The Company disclaims any intention or obligation to update or revise any forward-looking information, other than as required by applicable securities laws.

前瞻性陳述
本新聞稿包含不包含歷史事實的前瞻性信息。前瞻性信息以 “計劃”、“期望”、“項目”、“打算”、“相信”、“預測”、“估計” 等詞語爲特徵,或某些事件或條件 “可能” 或 “將” 發生的陳述。前瞻性信息涉及風險、不確定性和其他因素,這些因素可能導致實際事件、結果和機會與此類前瞻性信息所表達或暗示的事件、結果和機會存在重大差異。可能導致實際業績與此類前瞻性信息存在重大差異的因素包括但不限於股票和債務市場狀況的變化、大宗商品價格的波動、延遲獲得所需的監管或政府批准以及礦產勘探和開發行業所涉及的其他風險,包括在公司簡介下提交的公司管理層討論和分析中列出的風險。本新聞稿中的前瞻性信息基於截至本新聞稿發佈之日管理層認爲合理的觀點和假設,包括所有必要的政府和監管部門批准都將按預期時間收到。儘管公司認爲在本新聞稿中準備前瞻性信息時使用的假設和因素是合理的,但不應過分依賴此類信息。除非適用的證券法要求,否則公司不打算或承擔任何更新或修改任何前瞻性信息的意圖或義務。

Neither the 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投資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。

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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