Taurus Gold Corp. Stock Option Grant & Appointment to Management Committee
Taurus Gold Corp. Stock Option Grant & Appointment to Management Committee
Edmonton, Alberta--(Newsfile Corp. - December 22, 2022) - Taurus Gold Corp. (CSE: TAUR) ("Taurus" or the "Company") announced the grant of incentive stock options (the "Options") to a director on December 15, 2022 to acquire 300,000 common shares in the capital of the Company at an exercise price of $0.165, being the closing price of the Company's common shares on the Canadian Securities Exchange ("CSE") on December 15, 2022. All Options were granted pursuant to the Company's 10% rolling stock option plan (the "Plan") and are subject to the terms of the Plan, the applicable grant agreement and the requirements of the CSE.
艾伯塔省埃德蒙頓-(Newsfile Corp.-2022年12月22日)-金牛黃金公司(CSE：TAUR)(“金牛座“或”公司)宣佈授予激勵性股票期權(“選項”)於2022年12月15日授予董事，以行使價0.165美元(即本公司普通股在加拿大證券交易所的收市價)收購本公司股本中的300,000股普通股(“CSE“)於2022年12月15日。所有期權均根據本公司10%的機車車輛期權計劃(“計劃”)，並受制於本計劃的條款、適用的贈款協定和CSE的要求。
The Options are exercisable any time until 5:00 p.m. (Mountain Time) on December 15, 2027. The Options all vest immediately.
這些期權可以在下午5：00之前的任何時間行使。(山區時間)2027年12月15日。所有的期權都立即授予。
The Company also announces that, pursuant to the terms of the Second Amended and Restated Option Agreement made between Taurus and 1011308 BC Ltd. (the "1011308") in respect of the Mt. Nansen Property, Whitehorse District, Yukon (the "Property"), dated May 26, 2022, the Company was to establish a management committee on or after the First Option Exercise Date consisting of four (4) representatives, with one (1) representative being appointed by 1011308, two (2) representatives being appointed by the Company, and one (1) representative being appointed by mutual agreement of the Company and 1011308 (the "Management Committee").
本公司亦宣佈，根據金牛座與西元前1011308年有限公司訂立的第二份經修訂及重新簽署的購股權協定(“購股權協定”)的條款，1011308")關於這座山。育空白馬區南森物業(The“The”)屬性"),日期為2022年5月26日，本公司將在第一個期權行使日或之後成立一個管理委員會，由四(4)名代表組成，其中一(1)名代表由1011308任命，兩(2)名代表由本公司任命，一(1)名代表經本公司與1011308(管理委員會").
Notwithstanding that the Company has not completed the exercise of the First Option, in order to most efficiently advance the exploration of the Property, on November 3, 2022, the directors of the Company determined it to be in the best interests of the Company to constitute the Management Committee, which was comprised of Mr. Trevor Harding (Chair) and Ms. Lori Walton as the Company's representatives and Mr. Richard Coglon as 1011308's representative. Effective December 22, 2022, the Company appointed Mr. Morgan Lekstrom to its Management Committee as the representative being appointed by mutual agreement of the Company and 1011308. Following Mr. Lekstrom's appointment, the Management Committee will be comprised of Trevor Harding (Chair), Richard Coglon, Lori Walton and Morgan Lekstrom.
儘管本公司尚未完成行使第一項選擇權，但為了最有效地推進該物業的勘探工作，本公司董事於2022年11月3日決定成立由Trevor Harding先生(主席)及Lori Walton女士作為本公司代表及Richard Coglon先生作為1011308年度代表的管理委員會，以符合本公司的最佳利益。自2022年12月22日起，公司任命Morgan Lekstrom先生為其管理委員會的代表，這是經公司和1011308雙方同意任命的。在Lekstrom先生被任命之後，管理委員會將由Trevor Harding(主席)、Richard Coglon、Lori Walton和Morgan Lekstrom組成。
Contact Information
聯繫資訊
Trevor Harding
President and Chief Executive Officer
Taurus Gold Corp.
Phone: 587-608-5035
#239 9768-170th Street, Edmonton, AB T5T 5L4
Email: info@taurusgold.ca
Website:
特雷弗·哈丁
總裁與首席執行官
金牛座黃金公司
電話：587-608-5035
#239 9768-170街，埃德蒙頓，AB T5T 5L4
電子郵件：info@taurusGold.ca
網站：
Forward-looking Information:
前瞻性資訊：
This news release contains "forward-looking information" or "forward-looking statements" within the meaning of Canadian securities legislation. All statements included herein are forward-looking, other than statements of historical fact. Generally, the forward-looking information and forward-looking statements can be identified by the use of forward-looking terminology such as "plans", "is expected", or "will continue", or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved. Forward-looking information and forward-looking statements, while based on management's best estimates and assumptions, are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, performance, or achievements of Taurus Gold to be materially different from those expressed or implied by such forward-looking information or forward-looking statements. Although Taurus Gold has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information and forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information or statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information or statements. The forward-looking statements and forward-looking information are made as of the date hereof and Taurus Gold disclaims, except as required by applicable securities laws, any obligation to update any such factors or to publicly announce the result of any revisions to any of the forward-looking statements or forward-looking information contained herein to reflect future results. Accordingly, readers should not place undue reliance on forward-looking statements and information.
本新聞稿包含加拿大證券法所指的“前瞻性資訊”或“前瞻性陳述”。除有關歷史事實的陳述外，本文中的所有陳述均為前瞻性陳述。一般而言，前瞻性資訊和前瞻性陳述可通過使用“計劃”、“預計”或“將繼續”等前瞻性術語或此類詞語和短語的變體或陳述“可能”、“可能”、“將”、“可能”或“將”採取、發生或實現的某些行動、事件或結果來識別。前瞻性資訊和前瞻性陳述雖然基於管理層的最佳估計和假設，但會受到已知和未知的風險、不確定性和其他因素的影響，這些風險、不確定因素和其他因素可能會導致金牛座黃金公司的實際結果、業績或成就與此類前瞻性資訊或前瞻性陳述中明示或暗示的內容大不相同。儘管金牛座黃金公司試圖確定可能導致實際結果與前瞻性資訊和前瞻性陳述中包含的結果大不相同的重要因素，但可能還有其他因素導致結果與預期、估計或預期的不同。不能保證這些資訊或陳述將被證明是準確的，因為實際結果和未來事件可能與這些資訊或陳述中預期的大不相同。前瞻性陳述和前瞻性資訊是截至本文發佈之日起作出的，除適用的證券法要求外，金牛座黃金公司不承擔更新任何此類因素或公開宣佈對本文中包含的任何前瞻性陳述或前瞻性資訊進行任何修訂以反映未來結果的任何義務。因此，讀者不應過分依賴前瞻性陳述和資訊。
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