Benz Mining Announces Results of Annual General and Special Meeting
Benz Mining Announces Results of Annual General and Special Meeting
Toronto, Ontario--(Newsfile Corp. - December 14, 2022) - Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) (the "Company" or "Benz") is pleased to announce the results of the Company's Annual General and Special Meeting of Shareholders (the "Meeting") held on December 14, 2022 in Perth, Western Australia.
安大略省多倫多-(Newsfile Corp.-2022年12月14日)-奔馳礦業公司(TSXV：BZ)(ASX：BNZ)(The公司“或”奔馳“)欣然宣佈本公司股東周年大會及特別大會(”會議)於2022年12月14日在西澳大利亞珀斯舉行。
At the Meeting, the following directors were re-elected: Evan Cranston, Mathew O'Hara, Nicholas Tintor and Peter Williams. In addition, shareholders of the Company approved the Company's Omnibus Equity Incentive Compensation Plan as described in the management information circular dated November 10, 2022 (the "Circular") as well as the re-appointment of Lancaster & David, Chartered Professional Accountants as the auditor of the Company for the ensuing fiscal year, the approval of the 10% Placement Facility, the ratifications of prior issues of Placement Shares and the approval of Broker Options, all as described in the Circular.
在會議上，以下董事再次當選：埃文·克蘭斯頓、馬修·奧哈拉、尼古拉斯·丁託和彼得·威廉姆斯。此外，公司股東批准了本公司於2022年11月10日的管理資料通告(《通函》)以及重新委任Lancaster&David會計師事務所為本公司下一個財政年度的核數師、批准10%配售安排、批准先前發行的配售股份及批准經紀期權，所有事項均載於通函。
On behalf of the Board of Directors of Benz Mining Corp.
我代表奔馳礦業公司董事會發言。
Xavier Braud, CEO
澤維爾·布勞德，首席執行官
For more information please contact:
如需更多資訊，請聯繫：
Xavier Braud
CEO
Benz Mining Corp.
Telephone +61 8 6143 6702
Email: info@benzmining.com
澤維爾·布勞德
首席執行官
奔馳礦業公司
電話：+61 8 6143 6702
電子郵件：info@enzmining.com
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