Newcore Gold Announces Results From Annual General Meeting
Newcore Gold Announces Results From Annual General Meeting
VANCOUVER, British Columbia, July 19, 2023 (GLOBE NEWSWIRE) -- Newcore Gold Ltd. ("Newcore" or the "Company") (TSX-V: NCAU, OTCQX: NCAUF) is pleased to report the voting results from its Annual General Meeting of Shareholders held on July 19, 2023. Shareholders voted in favour of all resolutions set out in the Company's Notice of Meeting and Information Circular, dated June 15, 2023.
不列顛哥倫比亞省溫哥華，2023 年 7 月 19 日（GLOBE NEWSWIRE）— Newcore Gold 有限公司（“Newcore”） 或者 “公司”） （多倫多證券交易所股票代碼：NCAU，OTCQX：NCAUF）很高興地公佈其於2023年7月19日舉行的年度股東大會的投票結果。股東對2023年6月15日公司會議通知和信息通告中列出的所有決議投了贊成票。
Shareholders voted in favour of setting the number of directors at nine and the following incumbent directors were re-elected as directors for the ensuing year: Douglas B. Forster, Blayne Johnson, Luke Alexander, Omaya Elguindi, Edward Farrauto, Douglas Hurst, Ryan King, George Salamis, and Michael Vint. The shareholders also approved the reappointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors. A total of 61,206,747 common shares were voted, representing 44% of the Company's total shares issued and outstanding as at the record date of the meeting.
股東們投票贊成將董事人數定爲九人，以下現任董事再次當選爲次年的董事：道格拉斯·福斯特、布萊恩·約翰遜、盧克·亞歷山大、奧馬亞·埃爾金迪、愛德華·法勞託、道格拉斯·赫斯特、瑞安·金、喬治·薩拉米斯和邁克爾·文特。股東們還批准再次任命普華永道會計師事務所（PricewaterhouseCoopers LLP）爲公司次年的審計師，薪酬由董事確定。共有61,206,747股普通股被投票，佔截至會議記錄之日公司已發行和流通股票總數的44％。
About Newcore Gold Ltd.
關於 Newcore Gold Ltd
Newcore Gold is advancing its Enchi Gold Project located in Ghana, Africa's largest gold producer (1). Newcore Gold offers investors a unique combination of top-tier leadership, who are aligned with shareholders through their 21% equity ownership, and prime district scale exploration opportunities. Enchi's 216 km2 land package covers 40 kilometres of Ghana's prolific Bibiani Shear Zone, a gold belt which hosts several 5 million-ounce gold deposits, including the Chirano mine 50 kilometers to the north. Newcore's vision is to build a responsive, creative and powerful gold enterprise that maximizes returns for shareholders.
Newcore Gold正在推進其位於非洲最大的黃金生產商加納的Enchi Gold項目 （1)。Newcore Gold爲投資者提供了獨特的組合，包括頂級領導層（他們通過21％的股權與股東保持一致）和主要區域規模的勘探機會。恩奇的 216 公里2 一攬子陸地覆蓋了加納多產的比比亞尼剪切帶的40公里，該金帶擁有數個500萬盎司的金礦，包括向北50公里的奇拉諾礦。Newcore的願景是建立一個反應靈敏、富有創造力和強大的黃金企業，爲股東帶來最大回報。
(1) Source: Production volumes for 2022 as sourced from the World Gold Council
(1) 資料來源：2022年產量來自世界黃金協會
On Behalf of the Board of Directors of Newcore Gold Ltd.
代表 Newcore Gold Ltd 董事會
Luke Alexander
President, CEO & Director
盧克·亞歷山
總裁、首席執行官兼董事
For further information, please contact:
欲了解更多信息，請聯繫：
Mal Karwowska | Vice President, Corporate Development and Investor Relations
+1 604 484 4399
info@newcoregold.com
Mal Karwowska | 企業發展和投資者關係副總裁
+1 604 484 4399
info@newcoregold.com
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多倫多證券交易所風險投資交易所及其監管服務提供商（該術語在多倫多證券交易所風險投資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。
譯文內容由第三人軟體翻譯。