Benz Announces Results of Annual General and Special Meeting
Benz Announces Results of Annual General and Special Meeting
As required under ASX Listing Rule 3.13.2, we advise details of resolutions and the proxies as set out at Appendix 1.Vancouver, British Columbia--(Newsfile Corp. - December 17, 2024) - Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) (Benz or the Company) is pleased to announce the results of voting at its Annual General and Special Shareholder Meeting held on Tuesday, December 17, 2024, at 10am (AWST) in Perth, Australia (the Meeting).
溫哥華，不列顛哥倫比亞省--（資訊 CORP - 2024年12月17日） - Benz Mining Corp.（TSXV: BZ）（ASX: BNZ）（Benz或公司）高興地宣佈在2024年12月17日星期二上午10點（AWST）在澳洲珀斯舉行的年度和特別股東大會上的投票結果。
All matters submitted to shareholders for approval as set out in the company's Notice of Annual General and Special Meeting of Shareholders and Information Circular dated November 15, 2024, were approved by the requisite majority of votes cast at the Meeting.
在2024年11月15日發佈的公司的年度和特別股東大會通知及信息通函中提交給股東的所有事項均獲得會議上投票通過所需的多數票批准。
A total of 41,010,211 common shares were voted at the Meeting, representing approximately 24.25% of the total issued and outstanding common shares of the Company as of the record date of the Meeting.
在會議上共投票了41,010,211股普通股，約佔截至會議記錄日期公司已發行和流通的普通股總數的24.25%。
As required under ASX Listing Rule 3.13.2, we advise details of resolutions and the proxies as set out at Appendix 1.
根據ASX上市規則3.13.2的要求，我們提供附錄1中列出的決議和代理的詳細信息。
This announcement has been approved for release by the Board.
此公告已獲得董事會的批准發佈。
For more information please contact:
欲了解更多信息，請聯繫人：
Mark Lynch-Staunton
Chief Executive Officer
Benz Mining Corp.
E: mstaunton@benzmining.com
T: +61 8 6143 6702
馬克·林奇-斯湯頓
首席執行官
奔馳礦業公司
電子郵件: mstaunton@benzmining.com
電話: +61 8 6143 6702
About Benz Mining Corp.
關於奔馳礦業公司
Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) is a pure-play gold exploration company dual-listed on the TSX Venture Exchange and Australian Securities Exchange. The Company owns the Eastmain Gold Project in Quebec, with a NI 43-101 and JORC (2012) compliant mineral resource of 1,005,000 ounces at 6.1g/t Au, showcasing Benz's focus on high-grade, high-margin assets in premier mining jurisdictions.
奔馳礦業公司 (TSXV: BZ) (ASX: BNZ) 是一家專注於黃金勘探的公司，雙重上市於TSX創業公司和澳大利亞證券交易所。該公司擁有位於魁北克的Eastmain黃金項目，符合NI 43-101和JORC (2012)標準的礦產資源爲1,005,000盎司，品位爲6.1克/噸，展示了奔馳在優質礦區內專注於高品位、高邊際資產的決心。
On 6 November 2024, Benz announced a binding agreement to acquire the Glenburgh and Mt Egerton Gold Projects in Western Australia from Spartan Resources Limited (ASX: SPR). This acquisition, once completed, will mark a transformational step, establishing Benz as a multi-jurisdictional gold exploration company with a focus on unlocking value in underexplored assets. The Glenburgh Project features a Mineral Resource Estimate of 16.3Mt at 1.0 g/t Au (510,100 ounces of contained gold).
在2024年11月6日，奔馳宣佈與Spartan Resources Limited (ASX: SPR) 簽署了一項具有約束力的協議，以收購位於澳洲西部的Glenburgh和Mt Egerton黃金項目。這項收購完成後，將標誌着奔馳的一個轉型步驟，使其成爲一家多司法管轄區的黃金勘探公司，專注於開發未充分探測的資產。Glenburgh項目的礦產資源估計爲16.3百萬噸，品位爲1.0克/噸（含510,100盎司黃金）。
Benz's key point of difference lies in its team's deep geological expertise and the use of advanced geological techniques, particularly in high-metamorphic terrane exploration. The Company aims to rapidly grow its global resource base and solidify its position as a leading gold explorer across two of the world's most prolific gold regions.
奔馳的關鍵差異在於其團隊深厚的地質專業知識和先進的地質技術的應用，特別是在高變質山區的勘探。該公司旨在快速擴大其全球資源基礎，鞏固其在全球兩個最具盛產黃金地區成爲領先勘探公司的地位。
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Competent Person's Statement (JORC Code)
合格人士聲明（JORC規範）
The Mineral Resource Estimates for the Eastmain Project and the Glenburgh Project were previously reported in accordance with Listing Rule 5.8 on 24 May 2023 and 6 November 2024, respectively. The Company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcements and confirms that all material assumptions and technical parameters underpinning the Estimates continue to apply and have not materially changed. The Company confirms that the form and context in which the Competent Person's findings are presented have not been materially modified from the original market announcements.
東美項目和格倫堡項目的涉礦概念估算於2023年5月24日和2024年11月6日分別根據上市規則5.8進行報告。公司確認並沒有意識到任何新的信息或數據會對原市場公告中包含的信息產生重大影響，並確認所有支撐估算的重大假設和技術參數仍然適用，並且沒有發生重大變化。公司確認合格人士的發現所呈現的形式和背景沒有實質性地修改原市場公告。
Historical Mineral Resource Estimates
歷史涉礦概念估算
All mineral resource estimates in respect of the Glenburgh Project in this news release are considered to be "historical estimates" as defined under NI 43-101- Standards of Disclosure for Mineral Projects (NI 43-101). These historical estimates are not considered to be current and are not being treated as such. These estimates have been prepared in accordance with the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves prepared by the Joint Ore Reserves Committee of the Australasian Institute of Mining and Metallurgy, Australian Institute of Geoscientists and Minerals Council of Australia (JORC Code) and have not been reported in accordance with NI 43-101. A qualified person (as defined in NI 43-101) (Qualified Person) has not done sufficient work to classify the historical estimates as current mineral resources. A Qualified Person would need to review and verify the scientific information and conduct an analysis and reconciliation of historical data in order to verify the historical estimates as current mineral resources.
關於格倫堡項目的所有涉礦概念估算在此資訊稿中被視爲根據NI 43-101礦業項目披露標準（NI 43-101）定義的「歷史估算」。這些歷史估算不被視爲當前估算，且不以這種方式處理。這些估算是根據由澳大利亞礦業與冶金學會、澳大利亞地質科學家協會和澳大利亞礦業委員會的聯合礦儲委員會（JORC規範）編寫的澳大利亞地區勘探結果、礦產資源和礦石儲備報告規範進行準備的，但沒有根據NI 43-101進行報告。一位合格人士（如NI 43-101中定義）尚未進行足夠的工作以將歷史估算分類爲當前的礦產資源。合格人士需要審查和驗證科學信息，並進行歷史數據的分析和調和，以驗證歷史估算爲當前礦產資源。
Forward-Looking Statements
前瞻性聲明
Certain statements contained in this news release may constitute "forward-looking information" as such term is used in applicable Canadian securities laws. Forward looking information is based on plans, expectations, and estimates of management at the date the information is provided and is subject to certain factors and assumptions, including, that the Company's financial condition and development plans do not change because of unforeseen events and that the Company obtains regulatory approval. Forward-looking information is subject to a variety of risks and uncertainties and other factors that could cause plans, estimates and actual results to vary materially from those projected in such forward-looking information. Factors that could cause the forward-looking information in this news release to change or to be inaccurate include, but are not limited to, the risk that any of the assumptions referred to prove not to be valid or reliable, that occurrences such as those referred to above are realized and result in delays, or cessation in planned work, that the Company's financial condition and development plans change, and delays in regulatory approval, as well as the other risks and uncertainties applicable to the Company as set forth in the Company's continuous disclosure filings filed under the Company's profile at . The Company undertakes no obligation to update these forward-looking statements, other than as required by applicable law.
此資訊稿中包含的某些聲明可能構成適用於加拿大證券法的「前瞻性信息」。前瞻性信息是基於信息提供時管理層的計劃、期望和估算，並受到某些因素和假設的影響，包括公司的財務狀況和發展計劃不會因不可預見的事件而改變，以及公司得到監管批准。前瞻性信息受到多種風險和不確定性以及可能使計劃、估算和實際結果與所預測的前瞻性信息出現重大差異的其他因素的影響。這些可能導致本資訊稿中的前瞻性信息發生變化或不準確的因素包括但不限於，任何假設被證明無效或不可靠的風險，上述所提及的事件發生並導致計劃工作延誤或中止，公司財務狀況和發展計劃發生變化，以及監管批准延誤，以及套用於公司的其他風險和不確定性，詳見公司在公司概況下提交的持續披露文件。除非適用法律要求，否則公司不承擔更新這些前瞻性聲明的義務。
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 ACCURACY OR ADEQUACY OF THIS RELEASE.
TSX創業公司交易所及其監管服務提供商（在TSX創業公司交易所的政策中定義的術語）對本公告的準確性或充分性不承擔任何責任。
Appendix 1: The following information is provided in accordance with ASX Listing Rule 3.13.2 and shows the number of proxy votes received prior to the Meeting. The Company notes no additional votes were cast directly in the Meeting.
附錄1：以下信息是根據ASX上市規則3.13.2提供的，顯示了會議前收到的代理投票數量。公司指出，沒有額外的投票是在會議中直接進行的。
| Resolution | Resolution Result | Voting Method | Number of votes cast in Meeting | Instructions given to validly appointed proxies | |||||
| For | Against | Withheld/ Abstained* | For | Against | Withheld/ Abstained* | Discretion | |||
| 1. To set the number of Directors at four (4) | Passed | Poll | 41,001,011 99.98% |
9,200 0.02% |
- | 41,001,011 99.98% |
9,200 0.02% |
- | - |
| 2.1 Election of Director - Evan Cranston |
Passed | Poll | 41,007,211 99.99% |
N/A | 3,000 0.01% |
41,007,211 99.99% |
N/A | 3,000 0.01% |
- |
| 2.2 Election of Director - Mathew O'Hara |
Passed | Poll | 41,007,211 99.99% |
N/A | 3,000 0.01% |
41,007,211 99.99% |
N/A | 3,000 0.01% |
- |
| 2.3 Election of Director - Peter Williams |
Passed | Poll | 41,007,211 99.99% |
N/A | 3,000 0.01% |
41,007,211 99.99% |
N/A | 3,000 0.01% |
- |
| 2.4 Election of Director - Nick Tintor |
Passed | Poll | 41,007,211 99.99% |
N/A | 3,000 0.01% |
41,007,211 99.99% |
N/A | 3,000 0.01% |
- |
| 3. Appointment and Remuneration of Auditors | Passed | Poll | 41,007,211 99.99% |
N/A | 3,000 0.01% |
41,007,211 99.99% |
N/A | 3,000 0.01% |
- |
| 4. Re-Approval of Omnibus Equity Incentive Compensation Plan | Passed | Poll | 34,814,035 99.93% |
23,200 0.07% |
- | 34,814,035 99.93% |
23,200 0.07% |
- | - |
| 5. Approval of 10% Placement Facility | Passed | Poll | 40,987,711 99.95% |
3,500 0.01% |
19,000 0.05% |
40,987,711 99.95% |
3,500 0.01% |
19,000 0.05% |
- |
| 6. Ratification of prior issue of Placement Shares | Passed | Poll | 40,923,711 99.79% |
7,500 0.02% |
79,000 0.19% |
40,923,711 99.79% |
7,500 0.02% |
79,000 0.19% |
- |
| 7. Approval to issue Consideration Shares to Spartan Resources Ltd | Passed | Poll | 40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
- |
| 8. Approval to issue Milestone Consideration Shares to Spartan Resources Ltd | Passed | Poll | 40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
- |
| 9. Approval of Transaction Resolution | Passed | Poll | 40,982,011 99.93% |
3,000 0.01% |
25,200 0.06% |
40,982,011 99.93% |
3,000 0.01% |
25,200 0.06% |
- |
| 決議 | 決議結果 | 投票方式 | 會議中投票的數量 | 給有效委任代理的指示 | |||||
| 贊成 | 反對 | 扣留/棄權* | 贊成 | 反對 | 扣留/棄權* | Discretion | |||
| 1. 將董事人數設定爲四（4） | 通過 | 投票 | 41,001,011 99.98% |
9,200 0.02% |
- | 41,001,011 99.98% |
9,200 0.02% |
- | - |
| 2.1 董事選舉 - 埃文·克蘭斯頓 |
通過 | 投票 | 41,007,211 99.99% |
不適用 | 3,000 0.01% |
41,007,211 99.99% |
不適用 | 3,000 0.01% |
- |
| 2.2 董事選舉 - 馬修·奧哈拉 |
通過 | 投票 | 41,007,211 99.99% |
不適用 | 3,000 0.01% |
41,007,211 99.99% |
不適用 | 3,000 0.01% |
- |
| 2.3 董事選舉 - 彼得 威廉姆斯 |
通過 | 投票 | 41,007,211 99.99% |
不適用 | 3,000 0.01% |
41,007,211 99.99% |
不適用 | 3,000 0.01% |
- |
| 2.4 董事選舉 - 尼克·廷托爾 |
通過 | 投票 | 41,007,211 99.99% |
不適用 | 3,000 0.01% |
41,007,211 99.99% |
不適用 | 3,000 0.01% |
- |
| 3. 核數師的任命和薪酬 | 通過 | 投票 | 41,007,211 99.99% |
不適用 | 3,000 0.01% |
41,007,211 99.99% |
不適用 | 3,000 0.01% |
- |
| 4. 重新審批綜合股權激勵補償計劃 | 通過 | 投票 | 34,814,035 99.93% |
23,200 0.07% |
- | 34,814,035 99.93% |
23,200 0.07% |
- | - |
| 5. 批准10%的配售設施 | 通過 | 投票 | 40,987,711 99.95% |
3,500 0.01% |
19,000 0.05% |
40,987,711 99.95% |
3,500 0.01% |
19,000 0.05% |
- |
| 6. 對之前配售股份的確認 | 通過 | 投票 | 40,923,711 99.79% |
7,500 0.02% |
79,000 0.19% |
40,923,711 99.79% |
7,500 0.02% |
79,000 0.19% |
- |
| 批准向Spartan Resources Ltd發行對價股份 | 已通過 | 投票 | 40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
- |
| 批准向Spartan Resources Ltd發行里程碑獎勵股份 | 通過 | 投票 | 40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
- |
| 9. 交易決議的批准 | 通過 | 投票 | 40,982,011 99.93% |
3,000 0.01% |
25,200 0.06% |
40,982,011 99.93% |
3,000 0.01% |
25,200 0.06% |
- |
*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
*在投票中，棄權的人的投票不計入所需多數的計算。
譯文內容由第三人軟體翻譯。
