Chesapeake Gold Announces AGM Results
Chesapeake Gold Announces AGM Results
Vancouver, British Columbia--(Newsfile Corp. - June 6, 2023) - Chesapeake Gold Corp. (TSXV: CKG) (OTCQX: CHPGF) ("Chesapeake" or the "Company") is pleased to announce that at the 2023 Annual General Meeting ("AGM") held on June 6, 2023 in Vancouver, British Columbia, Chesapeake's shareholders voted in favour of all items of business. All director nominees were elected.
溫哥華，不列顛哥倫比亞省-(Newsfile Corp.-2023年6月6日)-切薩皮克黃金公司(多倫多證券交易所股票代碼：CKG)(場外交易代碼：CHPGF)(“切薩皮克”或“公司”)欣然宣佈，於2023年6月6日在不列顛哥倫比亞省溫哥華舉行的2023年年度股東大會(“AGM”)上，切薩皮克股東投票通過了所有業務專案。所有董事提名者都當選了。
The Company's Stock Option Plan (the "Option Plan") was also approved by a majority of the shareholders. The Option Plan must be re-approved on an annual basis by the shareholders at each annual general meeting of the Company as required by the policies of the TSX Venture Exchange. The Option Plan is a "rolling 10%" stock option plan whereby the Company may issue, pursuant to options granted to eligible persons, up to maximum of 10% of the issued and outstanding common shares of the Company determined at the time of grant.
公司的股票期權計劃(“期權計劃”)也獲得了多數股東的批准。根據多倫多證券交易所創業板政策的要求，購股權計劃必須每年由股東在本公司的年度股東大會上重新批准。期權計劃是一項“滾動10%”的股票期權計劃，根據該計劃，本公司可根據授予合資格人士的期權，發行最多10%於授出時釐定的本公司已發行及已發行普通股。
A total of 29,220,233 common shares were represented at the AGM, being 43.37% of the Company's issued and outstanding common shares. The following is a tabulation of the votes submitted by proxy:
出席股東周年大會的普通股共有29,220,233股，佔本公司已發行及已發行普通股的43.37%。以下為委託書提交的選票：
| Director Nominees | Votes For | % of Votes | Votes Withheld | %Withheld |
| Randy Buffington | 20,968,280 | 91.33% | 1,990,985 | 8.67% |
| Christian Falck | 20,966,706 | 91.32% | 1,992,559 | 8.68% |
| Doug Flegg | 20,717,118 | 90.23% | 2,242,147 | 9.77% |
| Lian Li | 20,966,206 | 91.32% | 1,993,059 | 8.68% |
| Alan Pangbourne | 22,545,418 | 98.20% | 413,847 | 1.80% |
| John Perston | 20,967,106 | 91.32% | 1,992,159 | 8.68% |
| P. Randy Reifel | 20,908,923 | 91.07% | 2,050,342 | 8.93% |
| 董事提名者 | 投票贊成 | 得票率 | 扣留的選票 | 預扣百分比 |
| 蘭迪·巴芬頓 | 20,968,280 | 91.33% | 1990,985 | 8.67% |
| 克裡斯蒂安·法爾克 | 20,966,706 | 91.32% | 1,992559 | 8.68% |
| 道格·弗萊格 | 20,717,118 | 90.23% | 2,242,147 | 9.77% |
| 連Li | 20,966,206 | 91.32% | 1,993,059 | 8.68% |
| 艾倫·龐伯恩 | 22,545,418 | 98.20% | 413,847 | 1.80% |
| 約翰·珀斯頓 | 20,967,106 | 91.32% | 1,992,159 | 8.68% |
| P.Randy Reifel | 20,908,923 | 91.07% | 2,050,342 | 8.93% |
| Votes For | % of Votes | |
| To appoint Grant Thornton LLP as auditor of the Company for the ensuing year | 27,010,469 | 93.31% |
| To approve and confirm the Company's "rolling 10%" stock option plan | 20,685,997 | 90.10% |
| 投票贊成 | 得票率 | |
| 委任均富會計師事務所為下一年度本公司的核數師 | 27,010,469 | 93.31% |
| 批准並確認公司“滾動10%”股票期權計劃 | 20,685,997 | 90.10% |
Following the AGM, Chesapeake re-appointed Randy Reifel as Executive Chairman of the Board, Christian Falck as Audit Committee Chair and Lead Independent Director, and Lian Li as Compensation and Governance Committee Chair.
年度股東大會後，切薩皮克再次任命蘭迪·賴費爾為董事會執行主席，克裡斯蒂安·福爾克為審計委員會主席兼獨立董事首席執行官，連·Li為薪酬和治理委員會主席。
About Chesapeake
關於切薩皮克
Chesapeake Gold Corp. is focused on the discovery, acquisition, and development of major gold-silver deposits in North and South America. Chesapeake's flagship asset is the Metates project ("Metates") located in Durango State, Mexico. Metates hosts one of the largest undeveloped gold-silver deposits in the Americas.1
切薩皮克黃金公司專注於北美和南美主要金銀礦床的發現、收購和開發。切薩皮克公司的旗艦資產是位於墨西哥杜蘭戈州的Metates專案(“Metates”)。梅特斯擁有美洲最大的未開發金銀礦藏之一。1
For Further Information:
有關更多資訊，請訪問：
For more information on Chesapeake and its Metates Project, please visit our website at or contact Alan Pangbourne at invest@chesapeakegold.com or +1 778 731 1362.
欲瞭解有關切薩皮克公司及其Metates專案的更多資訊，請訪問我們的網站，或聯繫艾倫·龐伯恩，電子郵件：Invest@chesapeakeGold.com，或+1 778 731 1362。
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 news release.
多倫多證券交易所創業板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。
Mexico's biggest undeveloped gold deposits as published by Bnamericas, Tuesday, November 24, 2020.
墨西哥最大的未開發金礦，由BNamericas發佈，2020年11月24日，星期二。
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譯文內容由第三人軟體翻譯。