Cleghorn Minerals Announces Annual General Meeting Results
Cleghorn Minerals Announces Annual General Meeting Results
For additional information, please contact:Val-d'Or, Quebec--(Newsfile Corp. - September 11, 2023) - Cleghorn Minerals Ltd. (TSXV: CZZ) ("Cleghorn" or the "Company") announces the results of its annual general meeting of shareholders (the "Meeting") held in Val-d'Or, Québec, and by telephone conference, on September 8, 2023.
魁北克省Val-d‘Or-(Newsfile Corp.-2023年9月11日)-克萊霍恩礦業有限公司(多倫多證券交易所股票代碼：CZZ)(以下簡稱“克萊霍恩”或“公司”)於2023年9月8日在魁北克省QuéBEC的Val-d’Or召開年度股東大會(以下簡稱“股東大會”)，並通過電話會議宣佈結果。
At the Meeting, shareholders elected four directors, being Joseph Groia, Glenn J. Mullan, Karen Rees and Christian Wirth. Shareholders also appointed Raymond Chabot Grant Thornton LLP as the Company's auditor, and re-approved the previously adopted 10% rolling stock option incentive plan.
在會議上，股東選出了四名董事，他們是約瑟夫·格羅亞、格倫·J·穆蘭、卡倫·裡斯和克裡斯蒂安·沃斯。股東們還任命Raymond Chabot Grant Thornton LLP為公司的審計師，並重新批准了之前通過的10%的滾動股票期權激勵計劃。
Following the Meeting, the Board reconstituted its Audit Committee, its Compensation and Corporate Governance Committee and its Health & Safety/Sustainability Committee and also reappointed officers for the ensuing year as follows:
會議結束後，董事會重組了審計委員會、薪酬和公司治理委員會和健康與安全/可持續發展委員會，並重新任命了下一年的官員如下：
| President, Chief Executive Officer: | Glenn J. Mullan |
| Chief Financial Officer and Corporate Secretary: | Isabelle Gauthier |
| 首席執行官總裁： | 格倫·J·穆蘭 |
| 首席財務官兼公司祕書： | 伊莎貝爾·戈蒂耶 |
For additional information, please contact:
如需更多資訊，請聯繫：
Glenn J. Mullan
2864 chemin Sullivan
Val-d'Or, Québec J9P 0B9
Tel.: 819-824-2808, x 204
Email: glenn.mullan@valdormining.com
格倫·J·穆蘭
2864趨化素沙利文
Vald‘Or，QuéBEC J9P 0B9
電話：819-824-2808，轉204
電子郵件：glenn.mullan@valdormining.com
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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。
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