James Bay Resources Limited Announces Shareholder Approval of All Matters at Its Annual and Special Meeting and Warrant Extension
James Bay Resources Limited Announces Shareholder Approval of All Matters at Its Annual and Special Meeting and Warrant Extension
Toronto, Ontario--(Newsfile Corp. - June 13, 2022) - James Bay Resources Limited (CSE: JBR) ("James Bay" or the "Company") is pleased to announce that its shareholders approved all resolutions brought before them at the Company's Annual and Special Meeting of Shareholders (the "Meeting") held in Toronto on June 10, 2022.
安大略省多倫多-(Newsfile Corp.-2022年6月13日)-James Bay Resources Limited(CSE：JBR) ("詹姆斯灣“或”公司“)高興地宣佈，其股東批准了在公司年度和特別股東大會上提交給他們的所有決議(”會議)於2022年6月10日在多倫多舉行。
The matters approved at the Meeting include the following:
會議通過的事項包括：
- The election of Stephen Shefsky, Jon Pereira, Jean Gauthier, Adeniyi Olaniyan, and Wayne Egan as directors of the Company;
- The re-appointment of MNP LLP as auditors of the Company for the ensuing year and the fixing of the auditors' remuneration; and
- By special resolution, approval for an amendment of the Company's articles to allow the board of directors to change the name of the Company to such name as the board may approve.
- 選舉史蒂芬·謝夫斯基、喬恩·佩雷拉、讓·戈蒂耶、阿德尼伊·奧拉尼揚和韋恩·伊根為公司董事；
- 重新委任MNP LLP為公司下一年度的核數師，並釐定核數師的酬金；及
- 通過特別決議批准修訂公司章程，允許董事會將公司名稱更改為董事會批准的名稱。
The Company also announces that it intends to extend the exercise period of a total of 4,316,667 common share purchase warrants, all of which are exercisable at $0.12 per common share (collectively, the "Warrants"). The Warrants were issued pursuant to a non-brokered private placement which closed on July 31, 2020 and have an original expiry date of July 31, 2022. The Company proposes to extend the expiry date for the Warrants by an additional 12 months and accordingly, the new expiry date for the Warrants will be 5:00 P.M. EST on July 31, 2023. All other terms and conditions of the Warrants, including the exercise price, remain unchanged. The extension of the Warrants is subject to acceptance by the Canadian Securities Exchange (the "CSE").
本公司亦宣佈，擬延長合共4,316,667份普通股認購權證的行使期限，所有認股權證均可按每股普通股0.12美元行使(統稱為“認股權證“)。該等認股權證是根據一項於2020年7月31日完成的非經紀私募發行而發行，原到期日為2022年7月31日。本公司建議將該等認股權證的到期日再延長12個月，據此，該等認股權證的新到期日將為美國東部時間2023年7月31日下午5時。該等認股權證的所有其他條款及條件(包括行使價)保持不變。該等認股權證的延期須經加拿大證券交易所(The Canada Securities Exchange)接納。”CSE").
About James Bay Resources Limited
關於詹姆斯灣資源有限公司
James Bay is a Canadian resource company and trades on the CSE under the symbol "JBR". Please visit the James Bay website at .
詹姆斯貝是一家加拿大資源公司，在CSE交易，代碼為“JBR”。請訪問詹姆斯灣網站：。
Disclaimer
免責
This news release includes certain statements that may be deemed "forward-looking statements" within the meaning of the United States Private Securities Litigation Reform Act of 1995 and applicable Canadian securities legislation. Forward-looking statements include, but are not limited to, statements with respect to the Company's operations, the CSE's approval of the warrant extension terms, and the change of the Company's name. Generally, these forward-looking statements can be identified by the forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "projects", "intends", "anticipates", or "does not anticipate", or "believes", or "variations of such words and phrases or state that certain actions, events or results "may", "can", "could", "would", "might", or "will" be taken", "occur" or "be achieved". Forward-looking statements are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of James Bay Resources Limited to be materially different from those expressed or implied by such forward-looking statements, including but not limited to: risks related to the Company's business generally risks related to operations, construction delays and cost overruns, the actual results of exploration, development and construction activities, conclusions of economic evaluations, changes in project parameters as plans continue to be refined, future commodity prices, as well as those factors discussed in the sections relating to risk factors of our business filed in James Bay Resources Limited's required securities filings on SEDAR. Although James Bay Resources Limited has attempted to identify important factors that could cause results to differ materially from those contained in forward-looking statements, there may be other factors that cause results to be materially different from those anticipated, described, estimated, assessed or intended. There can be no assurance that any forward-looking statements will prove accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements. James Bay Resources Limited does not undertake to update any forward-looking statements that are incorporated by reference herein, except in accordance with applicable securities laws.
本新聞稿包括可被視為1995年美國私人證券訴訟改革法和適用的加拿大證券法所指的“前瞻性陳述”的某些陳述。前瞻性陳述包括但不限於有關公司運營、CSE批准認股權證延期條款以及公司名稱變更的陳述。一般而言，這些前瞻性表述可以用前瞻性術語來識別，如“計劃”、“預期”或“不預期”、“預期”、“預算”、“預定”、“估計”、“項目”、“打算”、“預期”或“不預期”、“相信”或“這些詞語和短語的變體或陳述某些行動、事件或結果”可能“、”可以“、”可能“、”將“、”可能“，或“將被採取”、“發生”或“將被實現”。前瞻性陳述受已知和未知風險、不確定因素和其他因素的影響，這些風險、不確定性和其他因素可能導致詹姆斯灣資源有限公司的實際結果、活動水平、業績或成就與此類前瞻性陳述明示或暗示的結果大不相同，包括但不限於：與公司業務有關的風險、與運營有關的風險、施工延誤和成本超支、勘探、開發和建設活動的實際結果、經濟評估的結論、隨着計劃的不斷完善而項目參數的變化、未來的大宗商品價格、以及在James Bay Resources Limited提交給SEDAR的規定證券備案文件中與我們業務風險因素相關的章節中討論的那些因素。儘管詹姆斯灣資源有限公司試圖確定可能導致結果與前瞻性陳述中包含的結果大不相同的重要因素, 可能還有其他因素導致結果與預期、描述、估計、評估或預期的結果大相徑庭。不能保證任何前瞻性陳述將被證明是準確的，因為實際結果和未來事件可能與此類陳述中預期的大不相同。因此，讀者不應過分依賴前瞻性陳述。詹姆斯灣資源有限公司不承諾更新本文引用的任何前瞻性陳述，除非符合適用的證券法。
For further information about James Bay, please contact:
欲瞭解更多有關詹姆斯灣的信息，請聯繫：
Stephen Shefsky
President and CEO
Tel: 416-366-4200
sshefsky@jamesbayresources.com
斯蒂芬·謝夫斯基
總裁兼首席執行官
電話：416-366-4200
郵箱：sshefsky@jamesbayresource ces.com
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