Goldflare Announces the Adoption of a New Stock Option Plan
Goldflare Announces the Adoption of a New Stock Option Plan
PIEDMONT, QC / ACCESSWIRE / July 24, 2023 / Goldflare Exploration Inc. (TSXV:GOFL) ("Goldflare" or "the Company") announces that its board of directors has approved a new "rolling 10%" stock option plan (the "New Plan") subject to approval of the Company's shareholders. The New Plan has been conditionally approved by the TSX Venture Exchange and will be submitted to the Company's shareholders for approval at its 2023 annual meeting of shareholders. The New Plan will replace the Company's "fixed number" stock option plan. Pursuant to the New Plan, the board of directors may grant stock options to directors, officers, employees, and consultants of the Company up to a maximum of 10% of the total the number of issued and outstanding shares of the Company from time to time, less any shares reserved for issuance under the "fixed number" option plan. More details about the New Plan are provided in the management information circular for the 2023 annual meeting of shareholders.
皮埃蒙特，QC/ACCESSWIRE/2023年7月24日/Goldflare Explore Inc.(多倫多證券交易所股票代碼：GOFL)本公司(“Goldflare”或“本公司”)宣佈，其董事會已批准一項新的“滾動10%”股票期權計劃(“新計劃”)，但須經公司股東批准。新計劃已獲多倫多證券交易所創業板有條件批准，並將於2023年股東周年大會上提交本公司股東批准。新計劃將取代公司的“固定數量”股票期權計劃。根據新計劃，董事會可向本公司董事、高級管理人員、僱員及顧問授予不超過本公司不時已發行及已發行股份總數10%的購股權，減去根據“固定數目”購股權計劃預留供發行的任何股份。有關新計劃的更多詳情，請參閱2023年股東周年大會的管理資料通告。
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For more information:
有關詳細資訊，請參閱：
| Ghislain Morin CEO 819-354-9439 ghislainmorin@goldflare.ca |
Serge Roy Chairman of the Board 819-856-8435 sergeroy@goldflare.ca |
| 吉斯蘭·莫蘭 首席執行官 819-354-9439 郵箱：ghislainmorin@godflare.ca |
塞爾日·羅伊 董事會主席 819-856-8435 郵箱：sergeroy@godflare.ca |
SOURCE: Goldflare Exploration Inc.
資料來源：Goldflare勘探公司。
譯文內容由第三人軟體翻譯。