Lions Bay Holds Annual Meeting, Appoints New Director
Lions Bay Holds Annual Meeting, Appoints New Director
CEO John Byrne stated: Vancouver, British Columbia--(Newsfile Corp. - September 25, 2024) - Lions Bay Capital Inc. (TSXV: LBI) ("Lions Bay" or the "Company") held its Annual General Meeting of Shareholders (the "Meeting") on September 12, 2024. All matters put to shareholders were approved by an overwhelming majority.
卑詩省溫哥華-(資訊社-2024年9月25日) - Lions Bay Capital Inc. (tsxv: LBI) ("獅灣"或"公司")於2024年9月12日召開了股東年度大會 ("會議")。所有提議都得到了壓倒性多數股東的批准。
At the Meeting, shareholders voted in favour of electing independent director Patrick Power to the Company's Board. Mr. Power is a seasoned venture capitalist and financier with over 20 years of experience as a stock market professional and as director of public companies. Mr. Power has a wealth of experience as a savvy dealmaker, an adept financier and as a results-driven leader of dynamic public companies.
在會議上，股東們同意選舉獨立董事Patrick Power加入公司董事會。Patrick Power先生是一位經驗豐富的創業公司創業投資者和金融家，擁有超過20年的股市從業經驗，並曾擔任過多家上市公司的董事。Patrick Power先生在交易中具有豐富的經驗，是一位熟練的金融家，也是一位目標明確、結果導向的動態上市公司領導人。
In addition to joining the Company's Board, Mr. Power has been appointed as an independent member of the Company's Audit Committee.
除了加入公司董事會外，Patrick Power先生還被任命爲公司審計委員會的獨立成員。
CEO John Byrne stated: "We are pleased to have Mr. Power join our Board of Directors and look forward to working with him as we continue to explore additional investment opportunities for Lions Bay."
首席執行官John Byrne表示: "我們很高興Patrick Power先生加入我們的董事會，並期待與他合作，繼續爲獅灣探索更多投資機會。"
About Lions Bay Capital Inc.
關於Lions Bay Capital Inc.
Lions Bay Capital Inc. is a TSX-V listed Investment Issuer that is focused on high return investment opportunities, principally in the mining, clean energy and clean technology sectors, where it provides public and private companies with strategic and financial support.
Lions Bay Capital Inc. 是一家tsxv上市的投資發行公司，專注於高回報投資機會，主要集中在礦業、清潔能源和清潔技術領域，在那裏爲上市公司和私人公司提供戰略和財務支持。
On behalf of the Board of Lions Bay.
代表Lions Bay董事會。
John Byrne
Executive Chairman
Tel: +61 3 9236 2800
Email: jbyrne@lionsbaycapital.com
John Byrne
執行主席
電話+61 3 9236 2800
Email：jbyrne@lionsbaycapital.com
For more information, please visit the corporate website at or contact the above.
如需更多信息，請訪問公司網站 或聯繫上方。
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TSX VENTURE EXCHANGE和其監管服務提供商（如在TSX VENTURE EXCHANGE的政策中定義的那樣）對此新聞發佈的充分性或準確性不承擔任何責任。
譯文內容由第三人軟體翻譯。
