Richmond Minerals Elects Alternate Slate of Directors
Richmond Minerals Elects Alternate Slate of Directors
Toronto, Ontario--(Newsfile Corp. - September 26, 2023) - Richmond Minerals Inc. (TSXV: RMD) ("Richmond Minerals" or the "Company") announces that the slate of director nominees described in the management information circular of the Company dated August 11, 2023 (the "Circular"), did not obtain requisite shareholder support at its recent annual and special meeting of shareholders held on September 25, 2023 ("Meeting"), and an alternative slate of directors was elected.
安大略省多倫多-(Newsfile Corp.-2023年9月26日)-Richmond Minerals Inc.(TSXV：RMD)(“裡士滿礦業公司“或”公司“)宣佈本公司日期為2023年8月11日的管理資料通告(以下簡稱”)所載的董事提名名單迴圈式)，在最近於2023年9月25日舉行的年度股東大會和特別股東大會上未獲得必要的股東支持(會議“)，並選出了備選董事名單。
The directors elected include current president, Chief Executive Officer and Director, Franz Kozich-Koschitzky, together with the new directors, Messrs. David Ellis, Peter Lukesch, Thomas Unterweissacher, and Philip Chong. Biographies of the new directors are set out below:
當選的董事包括董事現任首席執行官總裁、弗朗茨·科齊茨基以及新任董事David·埃利斯先生、彼得·盧克施先生、託馬斯·昂特維薩切爾先生和莊菲利普先生。新董事的個人履歷如下：
David Ellis, a shareholder and newly appointed director of the Company stated "we hope this action will help us unlock undiscovered value for Richmond Minerals. The new directors are comprised of several experienced individuals who have successfully led a number of other publicly-traded companies. While no two companies are identical, we are excited for this next chapter of Richmond Minerals. We thank the outgoing directors for their service and wish them luck in their future endeavours."
公司股東、新任命的董事股東David·埃利斯表示：我們希望這一行動將幫助我們釋放裡士滿礦業公司尚未發現的價值。新董事由幾位經驗豐富的人士組成，他們曾成功領導過許多其他上市公司。雖然沒有兩家公司是完全相同的，但我們對裡士滿礦業的下一個篇章感到興奮。我們感謝即將離任的董事們的服務，並祝願他們在未來的工作中好運“
David Ellis, Toronto, Ontario
David·埃利斯，安大略省多倫多
David Ellis has worked in junior mining for over 30 years providing investor relations for Triorigin, Conquest Resources, Canadian Zinc, Southwestern Resources, Kombat Copper, Harte Gold, Cogitore, and Wallbridge Mining. He worked with Harge Gold for eight years and was involved in the financing, development and construction of the Sugar Zone mine in White River Ontario. Most recently he walked as a consultant to Aurora Statagies Group advising on the takeover of Noront by Whloo Metals.
David·埃利斯在初級採礦公司工作了30多年，為TriOrigin、Conquest Resources、加拿大鋅、Southwest Resources、Kombat銅業、Harte Gold、Cogitore和Wallbridge Mining提供投資者關係。他與Harge Gold合作了八年，並參與了安大略省白河糖區礦山的融資、開發和建設。最近，他擔任Aurora Statagies Group的顧問，為Whloo Metals收購Noront提供諮詢。
Peter Lukesch, Pissouri, Cyprus
彼得·盧克施，賽普勒斯，皮秀克裡
Peter Lukesch has been an investor and advisor for more than forty years in various industries, predominately the raw materials as well as online education and other sustainable industries serving on the boards of privately and publicly owned companies in Canada, the United States and Europe. Most recently he has managed his family`s holding company Mr. Lukesch holds a doctorate in business and economic sciences from the Economic University in Vienna, Austria.
彼得·盧克施在各個行業擔任了40多年的投資者和顧問，主要是原材料以及在線教育和其他可持續產業，在加拿大、美國和歐洲的私營和公有公司的董事會服務。最近，他管理著他家族的控股公司。盧克施先生擁有奧地利維也納經濟大學的商業和經濟學博士學位。
Thomas Unterweissacher, Austria
2、託馬斯·恩特維薩切赫(奧地利)
Thomas Unterweissacher is the founder and CEO of GEO Unterweissacher GmbH, a European consultant geology firm. He has provided geological and mineral exploration services to a number of private and listed entities for 10 years+. Thomas is an exploration professional with significant experience in lithium, base and precious metals. During his career he intensively worked on vein type gold, magnesite and copper mineralization systems especially within the Eastern Alps. Thomas Unterweissacher is one the leading experts for historical mining in Austria. He holds a doctorate in Applied Geosciences from Montanuniversität Leoben and is entitled as European Geologist (EurGeol).
Thomas Unterweissacher是歐洲地質諮詢公司GEO Unterweissacher GmbH的創始人兼首席執行官。他為多傢俬營和上市實體提供地質和礦產勘探服務已有10多年。託馬斯是一名勘探專業人士，在鋰、賤金屬和貴金屬方面擁有豐富的經驗。在他的職業生涯中，他致力於脈型金礦、菱鎂礦和銅礦成礦系統的研究，特別是在東阿爾卑斯山。Thomas Unterweissacher是奧地利歷史採礦的頂尖專家之一。他擁有蒙大拿州̈t Leoben大學的應用地球科學博士學位，並被授予歐洲地質學家(EurGeol)的稱號。
Philip Chong, Toronto, Ontario.
莊菲利普，安大略省多倫多。
Philip Chong is a business entrepreneur with more than 33 years of international business experience in various industries, including financial investment, property development, manufacturing, clean energy, internet, life science and food industry. He spent the first 10 years of his career in the banking industry in both Hong Kong and Toronto with responsibilities in project finance, corporate finance, trade finance, M&A and investment banking. He has served on several public and private company boards.
鐘飛鴻是一位商業企業家，在多個行業擁有超過33年的國際商業經驗，包括金融投資、房地產開發、製造、清潔能源、互聯網、生命科學和食品行業。在他職業生涯的頭10年，他在香港和多倫多的銀行業工作，負責專案融資、企業融資、貿易融資、並購和投資銀行業務。他曾在幾家上市公司和私人公司的董事會任職。
The vote tallies for the directors elected are set forth below:
當選董事的得票結果如下：
| Name | Votes for | % For |
| Franz Kozich-Koschitzky | 34,826,530 | 99.5% |
| David Ellis | 23,822,351 | 67.6% |
| Peter Lukesch | 23,822,351 | 67.6% |
| Thomas Unterweissacher | 23,822,351 | 67.6% |
| Philip Chong | 23,822,351 | 67.6% |
| 名字 | 投票贊成 | %用於 |
| 弗朗茨·科齊奇-科奇茨基 | 34,826,530 | 99.5% |
| David·埃利斯 | 23,822,351 | 67.6% |
| 彼得·盧克施 | 23,822,351 | 67.6% |
| 託馬斯·恩特維薩切爾 | 23,822,351 | 67.6% |
| 莊飛鴻 | 23,822,351 | 67.6% |
Other Meeting Business Approved
批准的其他會議業務
Richmond Minerals also announces that except as described above, all other business described in the Circular, was approved by the shareholders present, including the consolidation of the existing common shares of the Company on a one (1) for five (5) basis, with 95.8% of the votes at the Meeting in favour.
Richmond Minerals亦宣佈，除上文所述外，通函所述所有其他業務均獲出席股東批准，包括以一(1)股換五(5)股方式合併本公司現有普通股，於大會上有95.8%的票數贊成。
Appointment of New Officers
委任新的公務員
The Company also announces that following the initial meeting of the new board of directors, David Ellis has been appointed as President, and Philp Chong has been appointed as Chief Financial Officer of the Company.
本公司還宣佈，在新一屆董事會首次會議後，任命David·埃利斯為總裁，任命莊菲普為本公司首席財務官。
About Richmond Minerals
關於裡士滿礦業公司
Richmond Minerals Inc. is a mineral exploration company listed on the Toronto Venture Stock Exchange (TSXV: RMD) which has been actively engaged since the early 1980's in exploration projects located in Ontario and Austria.
裡奇蒙礦業有限公司是一家在多倫多風險證券交易所(多倫多證券交易所股票代碼：RMD)上市的礦產勘探公司，自上世紀80年代初以來一直積極從事S在安大略省和奧地利的勘探專案。
For information, please contact:
如需資訊，請聯繫：
David Ellis, Director
(416) 603-2114
董事的David·埃利斯
(416)603-2114
CAUTIONARY STATEMENT: This news release may contain forward-looking information which is not comprised of historical facts. Forward-looking information involves risks, uncertainties and other factors that could cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking information. Forward looking information in this news release includes, but is not limited to, Richmond's objectives, goals or future plans. Factors that could cause actual results to differ materially from such forward-looking information include, but are not limited to, changes in general economic conditions and conditions in the financial markets; the ability of Richmond to raise funds; changes in demand and prices for minerals; litigation, legislative, environmental and other judicial, regulatory, political and competitive developments, and those risks set out in Richmond's public documents filed on SEDAR. Although Richmond believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. Richmond disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law.
警示性聲明：本新聞稿可能包含不包含歷史事實的前瞻性資訊。前瞻性資訊涉及風險、不確定因素和其他因素，可能導致實際事件、結果、業績、前景和機會與此類前瞻性資訊明示或暗示的內容大不相同。本新聞稿中的前瞻性資訊包括但不限於裡士滿的目標、目標或未來計劃。可能導致實際結果與這些前瞻性資訊大不相同的因素包括但不限於：總體經濟狀況和金融市場狀況的變化；裡士滿籌集資金的能力；礦物需求和價格的變化；訴訟、立法、環境和其他司法、法規、政治和競爭方面的發展，以及裡士滿提交給SEDAR的公開檔案中列出的風險。儘管裡士滿認為，在準備本新聞稿中的前瞻性資訊時使用的假設和因素是合理的，但不應過度依賴這些資訊，因為這些資訊只適用於本新聞稿發佈之日，而且不能保證此類事件將在披露的時間框架內發生或根本不會發生。除法律要求外，裡士滿沒有任何更新或修改任何前瞻性資訊的意圖或義務，無論是由於新資訊、未來事件還是其他原因。
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
TSXV及其監管服務提供商(該術語在TSXV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。
To view the source version of this press release, please visit
要查看本新聞稿的源版本，請訪問
譯文內容由第三人軟體翻譯。