Val-d'Or Mining Announces Shareholder Meeting Results
Val-d'Or Mining Announces Shareholder Meeting Results
Val-d'Or, Quebec--(Newsfile Corp. - September 11, 2023) - Val-d'Or Mining Corporation (TSXV: VZZ) ("Val-d'Or Mining" or the "Company") announces the results of its annual general and special meeting of shareholders (the "Meeting") held in Val-d'Or, Québec, and by telephone conference, on September 8, 2023.
魁北克Val-d‘Or-(Newsfile Corp.-2023年9月11日)-Val-d’Or矿业公司(多伦多证券交易所股票代码：VZZ)(以下简称“Val-d‘Or矿业”或“公司”)宣布了2023年9月8日在QuéBEC的Val-d’Or召开的年度股东大会和特别大会(以下简称“大会”)的结果。
At the Meeting, shareholders elected five directors, being Louis Doyle, Deborah Honig, Glenn J. Mullan, Lukas Shewchuk and Dr. C. Jens Zinke. Shareholders appointed McGovern Hurley LLP as Val-d'Or Mining's auditor for the ensuing year and re-approved the previously adopted 10% rolling stock option incentive plan.
在会议上，股东选出了五名董事，他们是Louis Doyle、Deborah Honig、Glenn J.Mullan、Lukas Shewchuk和C.Jens Zinke博士。股东们任命麦戈文·赫尔利有限责任公司为Val-d‘Or Mining下一年的审计师，并重新批准了之前采用的10%的滚动股票期权激励计划。
In addition, the shareholders approved, by a simple majority of disinterested shareholders, the NSR Purchase Agreement with 2973090 Canada Inc. and Glenn J. Mullan. The approval of the shareholders excluded the votes attaching to common shares of Val-d'Or Mining owned 2973090 Canada Inc. and Glenn J. Mullan. Closing of the NSR Purchase Agreement is subject to receipt of final approval of the TSX Venture Exchange. Further details will be provided upon receipt of final approval.
此外，股东以无利害关系的简单多数批准了与2973090加拿大公司和格伦·J·穆兰的NSR购买协议。股东的批准排除了与Val-d‘Or矿业公司拥有的2973090加拿大公司和Glenn J.Mullan的普通股相关的投票权。闭幕NSR购买协议以收到多伦多证券交易所风险交易所的最终批准为准。在收到最终批准后，将提供进一步的细节。
Following the Meeting, the Board reconstituted its Audit Committee and its Compensation and Corporate Governance Committee. The Board also appointed officers for the ensuing year as follows:
会议后，董事会重组了其审计委员会以及薪酬和公司治理委员会。董事会还任命了下一年的官员如下：
| Chair, President & Chief Executive Officer: | Glenn J. Mullan |
| Lead Director: | Deborah Honig |
| Chief Financial Officer & Corporate Secretary: | Rico De Vega |
| Chief Operating Officer: | Dr. C. Jens Zinke |
| 董事长总裁兼首席执行官： | 格伦·J·穆兰 |
| 领衔董事： | 黛博拉·霍尼格 |
| 首席财务官兼公司秘书： | 里科·德维加 |
| 首席运营官： | C·延斯·津克博士 |
For additional information, please contact:
如需更多信息，请联系：
Glenn J. Mullan
2864 chemin Sullivan
Val-d'Or, Québec J9P 0B9
Tel.: 819-824-2808, x 204
Email: glenn.mullan@valdormining.com
格伦·J·穆兰
2864趋化素沙利文
Vald‘Or，QuéBEC J9P 0B9
电话：819-824-2808，转204
电子邮件：glenn.mullan@valdormining.com
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.
多伦多证券交易所创业板交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。
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