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Blackrock Silver Announces Annual General Meeting Results

Blackrock Silver Announces Annual General Meeting Results

貝萊德白銀宣佈年度股東大會結果
newsfile ·  2024/12/21 05:47

Vancouver, British Columbia--(Newsfile Corp. - December 20, 2024) - Blackrock Silver Corp. (TSXV: BRC) (OTCQX: BKRRF) (FSE: AHZ0) (the "Company" or "Blackrock") is pleased to report that all resolutions proposed and voted on at the Annual General Meeting of its shareholders held on December 20, 2024, in Vancouver, British Columbia (the "Meeting") were approved.

溫哥華,英屬哥倫比亞--(新聞文件公司 - 2024年12月20日) - 貝萊德白銀公司(TSXV:BRC)(OTCQX:BKRRF)(FSE:AHZ0)("公司"或"貝萊德")很高興地報告,在2024年12月20日於英屬哥倫比亞溫哥華舉行的年度股東大會上,所有提案均已獲得表決通過。

Shareholders approved: (i) fixing the number of directors of the Company at six (6); (ii) the election of William Howald, David Laing, Tom Peregoodoff, Andrew Pollard, Daniel Vickerman and Antony Wood as directors of the Company; and (iii) the appointment of its auditor, BDO Canada LLP, Chartered Professional Accountants, as the independent auditor of the Company and the fixing of the auditor's remuneration.

股東通過了:(i)將公司的董事人數定爲六(6);(ii)選舉William Howald, David Laing, Tom Peregoodoff, Andrew Pollard, Daniel Vickerman和Antony Wood爲公司的董事;以及(iii)任命公司的核數師BDO Canada LLP,特許專業會計師,作爲公司的獨立核數師,並確定核數師的報酬。

The Company's shareholders also approved and confirmed the Company's Omnibus Equity Incentive Compensation Plan (the "Omnibus Plan") at the Meeting.

公司的股東還在會議上批准並確認了公司的綜合股權激勵補償計劃("綜合計劃")。

A summary of all of the items approved at the Meeting (including details of the Omnibus Plan) are described in the Company's Management Information Circular dated November 8, 2024, which can be found under the Company's profile on SEDAR+ at . The Omnibus Plan, in its entirety, is attached as Schedule "A" to the Management Information Circular provided to shareholders of the Company in respect of the annual general meeting of the Company's shareholders held on December 20, 2024.

在會議上批准的所有事項的摘要(包括綜合計劃的詳細信息)已在公司2024年11月8日發佈的管理信息通函中描述,該通函可以在公司的SEDAR+檔案中找到。綜合計劃的全部內容附在提供給公司股東的管理信息通函的附錄"A"中,該會議是關於公司在2024年12月20日召開年度股東大會的。

After the meeting, the directors of the Company: (i) appointed the following officers of the Company: Andrew Pollard as President and Chief Executive Officer, William (Bill) Howald as Executive Chairman, Randy Minhas as Chief Financial Officer, Daniel Vickerman as SVP Corporate development and Amit Kumar as Corporate Secretary; and (ii) appointed Tom Peregoodoff as the Lead Director.

在會議結束後,公司的董事們:(i)任命以下公司高管:Andrew Pollard爲總裁兼首席執行官,William (Bill) Howald爲執行主席,Randy Minhas爲財務長,Daniel Vickerman爲高級副總裁企業發展,Amit Kumar爲公司秘書;並且(ii)任命Tom Peregoodoff爲首席董事。

About Blackrock Silver Corp.

關於貝萊德白銀公司。

Backed by gold and silver ounces in the ground, Blackrock is a junior precious metal focused exploration and development company driven to add shareholder value. Anchored by a seasoned Board of Directors, the Company is focused on its 100% controlled Nevada portfolio of properties consisting of low-sulphidation, epithermal gold and silver mineralization located along the established Northern Nevada Rift in north-central Nevada and the Walker Lane trend in western Nevada.

貝萊德公司以地底中的黃金和白銀儲量爲後盾,是一家專注於探索和開發的初級貴金屬公司,致力於爲股東創造價值。該公司由經驗豐富的董事會支持,專注於其100%控股的內華達州資產組合,擁有位於內華達州中北部既定的北內華達裂谷和內華達州西部的沃克巷趨勢的低硫化熱液黃金和白銀礦化。

Additional information on Blackrock Silver Corp. can be found on its website at and by reviewing its profile on SEDAR+ at .

有關貝萊德白銀CORP的更多信息可以在其網站上找到,並通過查看其在SEDAR+上的資料獲取。

For further information, please contact:

如需更多信息,請聯繫:

Andrew Pollard, President & Chief Executive Officer
Blackrock Silver Corp.
Phone: 604 817-6044
Email: andrew@blackrocksilver.com

安德魯·波拉德,董事會主席兼首席執行官
貝萊德白銀CORP
電話:604 817-6044
電子郵件:andrew@blackrocksilver.com

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