Galore Announces Results of AGM, Closing of Private Placement Financing and Repayment of Loan
Galore Announces Results of AGM, Closing of Private Placement Financing and Repayment of Loan
VANCOUVER, BC / ACCESSWIRE / November 22, 2021 / Galore Resources Inc. (TSXV:GRI)(OTC PINK:GALOF) ("Galore" or the "Company") is pleased to make the following announcements:
不列顛哥倫比亞省溫哥華/交通線/2021 年 11 月 22 日/嘉豪資源股份有限公司（TSXV：GRI）（場外粉紅色：GALOF） (「嘉豪」或「本公司」) 欣然宣布以下公告：
2021 Annual and Special General Meeting
2021 年度股東週年大會及特別大
At the Company's Annual and Special General Meeting of shareholders held by teleconference on Tuesday, November 16, 2021 (the "AGM"), a total of 33,317,778 shares were voted at the meeting, representing 23.51% of the Company's issued share capital.
在 2021 年 11 月 16 日（星期二）舉行的電話會議舉行的公司股東週年大會及特別股東大會（「股東週年大會」）上，共有 33,317,778 股股份投票，佔本公司已發行股本的 23.51%。
At the AGM, all incumbent directors, being Messrs. James Michael McMillan, Charles Troup and Kenneth Coe were reappointed to the Board. The Company's Auditors, DeVisser Gray, LLP, Chartered Professional Accountants were reappointed as the independent Auditor of the Company for the ensuing year.
在股東週年大會, 所有現任董事, 是助理. 詹姆斯·邁克爾·麥克米倫, 查爾斯·特魯普和肯尼斯·科再次任命為董事會.本公司核數師、Devisser Gray、LLP 及特許專業會計師於隨後一年再獲委任為本公司獨立核數師。
A 98.9% majority of disinterested shareholder votes also ratified the previous grants of stock options to insiders. All of the items approved at the meeting are detailed in the Company's Management Information Circular dated November 12, 2021, which can be found either on the Company's website at www.galoreresources.com or on SEDAR at www.sedar.com.
98.9％ 的無利益股東投票也批准了先前向內部人士提供股票期權的補助。本公司於二零二一年十一月十二日發出的管理資料通告詳載於會議上獲批准的所有項目。該通告可於本公司網站 www.galore資源.com 或透過 SEDAR 網址查閱。
Subsequent to the AGM, directors re-appointed the following officers of the Company: Mr. James Michael McMillan as President and Chief Executive Officer, Mr. Andrew McMillan as Chief Financial Officer, and Ms. Pamela White as Corporate Secretary.
於股東周年大會後，董事再度委任本公司的下列高級人員：麥克米倫先生為總裁兼首席執行官，安德魯·麥克米倫先生為首席財務官，Pamela White 女士為公司秘書。
Closing of Private Placement
關閉私人配售
The Company has now closed its non-brokered private placement financing at $0.035 (the "Financing"), originally announced in its news releases of October 6, 2021. In the Financing, the Company issued a total of 23,385,752 common shares ("Shares"), raising gross proceeds of CAD $818,501.36.
該公司目前已以 0.035 美元的價格結束其非代理私募融資（「融資」），最初在 2021 年 10 月 6 日的新聞稿中宣布。在融資方面，公司共發行了 23,385,752 股普通股（「股份」），總收益為 818,501.36 加元。
The Shares issued in the Financing are subject to a four-month statutory hold period, which expires March 20, 2022.
在融資中發行的股份受到四個月的法定持有期限，即 2022 年 3 月 20 日到期。
Related Party Participation in the Private Placement
關聯方參與私募
Directors and insiders subscribed for an aggregate of 22,271,447 Shares representing aggregate gross proceeds of $779,500.64. The purchase of such Shares is considered to be a related-party transaction under Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions ("MI 61-101"), but is exempted from the requirements to obtain a formal valuation and to obtain minority approval, as the purchase of securities does not exceed 25% of the Corporation's market capitalization. The Corporation is relying on exemptions from the formal valuation and minority shareholder approval requirements provided under sections 5.5(a) and 5.7(1)(a) of MI 61-101.
董事和內部人士認購了總共 22,271,447 股股份，總收益總額為 779,500.64 美元。根據多邊文書 61-101，購買該等股份被認為是一項相關方交易- 在特別交易中保障少數族裔安全持有人 (」公里「)，但由於購買證券的市值不超過公司市值的 25％，因此獲豁免獲得正式估值和獲得少數人批准的要求。根據 MI 61-101 第 5.5 (a) 及 5.7 (1) (a) 條所規定的正式估值及少數股東批准規定，該公司依賴豁免規定。
The Corporation did not file a material change report more than 21 days before the expected closing of the Financing because the details of the participation therein by related parties of the Corporation were not settled until shortly prior to closing of the Financing and the Corporation wished to close on an expedited basis for business reasons.
該公司在預計融資結束前 21 天內沒有提交重大變更報告，因為該公司的關聯方參與其中的細節直至融資結束前不久仍未和解，而該公司基於業務原因希望以加快結束為止。
Repayment of Loan
償還貸款
Further to its news releases of July 11, 2018, announcing a cash loan of USD $30,000.00 ("Loan") made to the Company by a current shareholder of Galore under a Loan Agreement, the Company announces it has now paid back that Loan in full, plus interest which was accruing at a rate of 10% per annum compounded monthly.
繼 2018 年 7 月 11 日發布的新聞稿外，宣布嘉豪一名現有股東根據貸款協議向公司提供 30,000.00 美元的現金貸款（「貸款」），該公司宣布現已全額償還該筆貸款，再加上按每月 10% 的利率計算利息。
About Galore Resources
關於嘉豪資源
Galore Resources is a mineral exploration and development company whose focus is to make and develop significant mineral discoveries, which are supported by a sustainable business model. Our goal is to discover a world-class gold and silver deposit in Mexico. Our flagship project is in the heart of the Concepcion del Oro Mining District, the Dos Santos Project. This project covers two historic gold zones and has the potential to host bulk tonnage gold-silver deposits based on past drilling, trenching and a recent airborne geophysical survey.
嘉豪資源是一家礦產勘探和開發公司，其重點是製造和開發重要的礦產發現，並得到可持續發展的商業模式的支持。我們的目標是在墨西哥發現世界級的黃金和白銀礦床。我們的旗艦項目位於多斯桑托斯項目康塞普西翁德爾奧羅礦業區的中心。該項目涵蓋了兩個歷史悠久的黃金區域，並有可能根據過去的鑽探，挖溝和最近的空中地球物理調查託管批量噸位金銀礦床。
ON BEHALF OF THE BOARD
代表董事會
"Michael McMillan"
President and CEO
邁克爾·麥克米倫
總裁兼行政總裁
To find out more about Galore Resources (TSXV:GRI) please contact:
如欲了解更多關於嘉豪資源 (TSXV: GRI)，請聯絡：
Mike McMillan at (210) 860-9212 (USA)
邁克·麥克米倫在 (210) 860-9212 (美國)
Please visit our website at www.galoreresources.com or contact us at mike@galoreresources.com.
請瀏覽我們的網站，或透過 mike@galoreresources.com 與我們聯絡。
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.
TSX 風險交易所或其監管服務提供商（如 TSX 風險交易所政策中所定義的術語）對此版本的充分性或準確性承擔任何責任。
SOURCE: Galore Resources, Inc.
來源： 嘉豪資源公司
譯文內容由第三人軟體翻譯。