Gabriel Resources Ltd. Results of AGM
Gabriel Resources Ltd. Results of AGM
LONDON, UK / ACCESSWIRE / August 3, 2022 / Gabriel Resources Ltd. ("Gabriel" or the "Company") announces that all of the matters submitted to shareholders for approval, as set out in the Company's Management Information Circular dated June 28, 2022 ("Circular"), were approved by the requisite majority of votes cast at its annual general and special meeting ("Meeting") held in Vancouver, British Columbia, earlier today, including resolutions:
英國倫敦/ACCESSWIRE/2022年8月3日/Gabriel Resources Ltd.(“Gabriel”或“公司”)宣佈，公司於2022年6月28日發佈的“管理信息通函”(“通函”)所載提交股東審批的所有事項，已於今天早些時候在不列顛哥倫比亞省温哥華舉行的年度股東大會和特別會議(“會議”)上以必要的多數票通過，包括決議：
- Re-electing Dag Cramer, Ali Erfan, Dan Kochav, Anna El-Erian, James Lieber, Jeffrey Couch and Dragos Tanase as directors of the Company;
- Re-appointing PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix its remuneration; and
- Approving certain amendments to the incentive stock option plan of the Company (the "Option Plan").
- 再次選舉達格·克雷默、阿里巴巴-SW·爾凡、丹·科喬夫、安娜·埃爾-埃利安、詹姆斯·利伯、傑弗裏·考奇和德拉戈斯·塔納塞為公司董事；
- 重新委任普華永道會計師事務所為本公司下一年度的核數師，並授權本公司董事釐定其薪酬；及
- 批准對本公司股票期權激勵計劃的若干修訂(“選項計劃").
The amendments to the Option Plan remain subject to the final approval of the TSX Venture Exchange.
期權計劃的修訂仍有待多倫多證券交易所創業板的最終批准。
For further details regarding the matters approved at the Meeting, please see a copy of the Circular, which is available on the Company's SEDAR profile at or its website at .
有關會議通過的事項的進一步詳情，請參閲通函副本，該通函可於本公司的SEDAR簡介或其網站查閲。
For information on this press release, please contact:
有關本新聞稿的信息，請聯繫：
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Dragos Tanase President & CEO Phone: +40 730 399 019 dt@gabrielresources.com |
Simon Lusty Group General Counsel Mobile: +44 7825 993401 simon.lusty@gabrielresources.com |
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Dragos單寧酶 總裁兼首席執行官 電話：+40 730 399 019 郵箱：dt@gabrielresource ces.com |
西蒙·拉斯蒂 團體總法律顧問 移動電話：+447825 993401 郵箱：simon.lusty@gabrielresource ces.com |
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多倫多證券交易所風險交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。
About Gabriel
關於加布裏埃爾
Gabriel is a Canadian resource company listed on the TSX Venture Exchange. The Company's principal business had been the exploration and development of the Roșia Montană gold and silver project in Romania. The Roşia Montană Project, one of the largest undeveloped gold deposits in Europe, is situated in the South Apuseni Mountains of Transylvania, Romania, an historic and prolific mining district that since pre-Roman times has been mined intermittently for over 2,000 years. The exploitation license for the Roşia Montană Project is held by Roșia Montană Gold Corporation S.A., a Romanian company in which Gabriel owns an 80.69% equity interest, with the 19.31% balance held by Minvest Roșia Montană S.A., a Romanian state-owned mining company.
Gabriel是一家在多倫多證券交易所創業板上市的加拿大資源公司。該公司的主要業務一直是勘探和開發羅馬尼亞的Roșia Montană金銀項目。Roşia Montană項目是歐洲最大的未開發金礦之一，位於羅馬尼亞特蘭西瓦尼亞的南阿普塞尼山脈，這是一個歷史悠久的多產礦區，自前羅馬時代以來已斷斷續續開採了2,000多年。Roşia Montană項目的開採許可證由羅馬尼亞公司Roșia MontanăGold Corporation S.A.持有，Gabriel擁有該公司80.69%的股權，餘額19.31%由羅馬尼亞國有礦業公司MInvest Roșia MontanăS.A.持有。
Upon obtaining the License in June 1999, the Group focused substantially all of their management and financial resources on the exploration, feasibility and subsequent development of the Roşia Montană Project. Despite the Company's fulfilment of its legal obligations and its development of the Roşia Montană Project as a high-quality, sustainable and environmentally-responsible mining project, using best available techniques, Romania has unlawfully blocked and prevented implementation of the Roşia Montană Project without due process and without compensation. Accordingly, the Company's current core focus is the ICSID Arbitration. For more information investors are urged to read the Company's filings with Canadian securities regulatory agencies which can be viewed online at , or please visit the Company's website at .
於1999年6月取得許可證後，本集團將其管理及財務資源主要集中於Roşia Montană項目的勘探、可行性及其後的發展。儘管公司履行了其法律義務，並利用現有最佳技術將Roşia Montană項目開發為一個高質量、可持續和對環境負責的採礦項目，但羅馬尼亞在沒有正當程序和沒有賠償的情況下非法阻止和阻止了Roşia Montană項目的實施。因此，公司目前的核心焦點是ICSID仲裁。欲瞭解更多信息，請投資者閲讀公司向加拿大證券監管機構提交的文件，這些文件可在線查看，或訪問公司網站。
SOURCE: Gabriel Resources Ltd.
資料來源：加布裏埃爾資源有限公司
譯文內容由第三人軟體翻譯。