Cabral Gold Announces Results of Annual General Meeting
Cabral Gold Announces Results of Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - September 28, 2023) - Cabral Gold Inc. (TSXV: CBR) (OTC: CBGZF) ("Cabral" or the "Company") is pleased to announce that all resolutions were passed at its annual general meeting of shareholders (the "AGM") held in Vancouver on September 26, 2023.
溫哥華，不列顛哥倫比亞省-(Newsfile Corp.-2023年9月28日)-Cabral Gold Inc.(多倫多證券交易所股票代碼：CBR)(場外交易代碼：CBGZF) (“Cabral”或“公司”)我高興地宣佈，所有決議案已於2023年9月26日在溫哥華舉行的年度股東大會(“年度股東大會”)上獲得通過。
All of the nominees for election as directors of the Company listed in the Company's information circular dated August 18, 2023, were re-elected for the ensuing year and the number of directors was fixed at six (6). Alan Carter, Mark Smith, Sami Arap, Jonathan Gilligan, Ian Gendall and Lawrence Lepard were all re-elected as directors of the Company.
本公司日期為2023年8月18日的資料通告所列所有提名候選人於下一年度獲重新選舉為本公司董事，董事人數定為六(6)人。艾倫·卡特、梅克·史密斯、薩米·阿拉普、喬納森·吉利根、伊恩·根德爾和勞倫斯·勒帕德都再次當選為公司董事。
DeVisser Gray were re-appointed as auditors for the Company for the ensuing year.
德維瑟·格雷再次被任命為公司下一年的審計師。
The Company's omnibus equity compensation plan (the "Omnibus Plan") was also approved at the AGM. The Omnibus Plan includes the ability to issue stock options ("Options"), restricted share units ("RSUs"), performance share units ("PSUs"), and deferred share units ("DSUs", and together with Options, RSUs, PSUs, the "Awards"). The maximum number of common shares which may be issued in respect of Awards (including Awards granted pursuant to the RSU Plan, as defined below) will not exceed 10% of the total number of issued common shares at the time an Award is granted. The Omnibus Plan has a "rolling" limit, as the number of common shares reserved for issuance pursuant to the grant of Awards will automatically increase as the Company's issued and outstanding share capital increases. Once approved by the TSX Venture Exchange, the Omnibus Plan will replace the Company's existing stock option plan. Any Options currently issued and outstanding pursuant to the Company's existing stock option plan will continue to be exercisable but will be governed by the Omnibus Plan. Any RSUs currently issued and outstanding pursuant to the Company's existing 2019 RSU plan (the "RSU Plan") will continue to be governed by the RSU Plan, however the RSU Plan will be closed to any new grants and any new RSU grants will be governed by the Omnibus Plan.
公司的綜合股權補償計劃(“綜合計劃”)也在股東周年大會上獲得批准。綜合計劃包括髮行股票期權(“期權”)、限制性股票單位(“RSU”)、履約股份單位(“PSU”)和遞延股份單位(“DSU”，以及期權、RSU、PSU和“獎勵”)。可就獎勵(包括根據RSU計劃授予的獎勵，定義見下文)發行的普通股的最大數量將不超過授予獎勵時已發行普通股總數的10%。綜合計劃有一個“滾動”限制，因為根據授予獎勵而預留供發行的普通股數量將隨著公司已發行和已發行股本的增加而自動增加。一旦獲得多倫多證券交易所創業板市場的批准，綜合計劃將取代公司現有的股票期權計劃。根據本公司現有的股票期權計劃，目前已發行和未償還的任何期權將繼續可行使，但將受綜合計劃管轄。根據本公司現有的2019年RSU計劃(“RSU計劃”)，目前已發行和尚未發放的任何RSU將繼續受RSU計劃管轄，但RSU計劃將不向任何新的贈款開放，任何新的RSU贈款將受綜合計劃管轄。
A copy of the Omnibus Plan and further details are included in the Company's management information circular prepared for the Meeting and filed under the Company's SEDAR+ profile at .
綜合計劃的副本及其他詳情載於本公司為會議準備的管理資料通函內，並根據本公司的SEDAR+建恩介於。
The Company notes that Karen Mate, an investor relations service provider through Capital Markets Advisory CA, holds an aggregate of 600,000 stock options of the Company (200,000 options exercisable at $0.27 until July 21, 2025; 150,000 exercisable at $0.60 until November 12, 2025; and 250,000 options exercisable at $0.51 until August 30, 2026). For further information regarding the Company's investor relations services agreement with Capital Markets Advisory CA please see the Company's news release dated August 15, 2023.
該公司指出，通過Capital Markets Consulting CA提供投資者關係服務的Karen Mate總共持有600,000份公司股票期權(其中200,000份期權可在2025年7月21日之前以0.27美元的價格行使；150,000份可在2025年11月12日之前以0.60美元的價格行使；250,000份期權可在2026年8月30日之前以0.51美元的價格行使)。欲瞭解有關公司與資本市場諮詢機構簽訂的投資者關係服務協定的更多資訊，請參閱公司日期為2023年8月15日的新聞稿。
About Cabral Gold Inc.
卡布拉爾黃金公司簡介
The Company is a junior resource company engaged in the identification, exploration and development of mineral properties, with a primary focus on gold properties located in Brazil. The Company has a 100% interest in the Cuiú Cuiú gold district located in the Tapajós Region, within the state of Pará in northern Brazil. Two main gold deposits have so far been defined at the Cuiú Cuiú project which contains National Instrument 43-101 compliant Indicated resources of 21.6Mt @ 0.87 g/t gold (604,000 oz) and Inferred resources of 19.8Mt @ 0.84 g/t gold (534,500 oz).
該公司是一家初級資源公司，從事礦物資產的識別、勘探和開發，主要專注於位於巴西的黃金資產。該公司擁有位於巴西北部帕拉帕拉州Tapajós地區的CuiúCuiú金礦區的100%權益。到目前為止，CuiúCuiú專案已確定了兩個主要金礦床，該專案包含符合國家儀器43-101標準的21.6Mt@0.87g/t黃金(604,000盎司)的指示資源量和19.8Mt@0.84g/t黃金(534,500盎司)的推斷資源量。
The Tapajós Gold Province is the site of the largest gold rush in Brazil's history producing an estimated 30 to 50 million ounces of placer gold between 1978 and 1995. Cuiú Cuiú was the largest area of placer workings in the Tapajós and produced an estimated 2Moz of placer gold historically.
塔帕霍́金礦省是巴西曆史上最大的淘金熱所在地，1978年至1995年期間，估計生產了3,000萬至5,000萬盎司的砂金。CuiúCuiú是塔帕霍́地區最大的砂礦開採區域，歷史上估計生產了2莫茲砂金。
FOR FURTHER INFORMATION PLEASE CONTACT:
欲瞭解更多資訊，請聯繫：
"Alan Carter"
《艾倫·卡特》
President and Chief Executive Officer
Cabral Gold Inc.
總裁與首席執行官
卡布拉爾黃金公司
Tel: 604.676.5660
電話：604.676.5660
Guillermo Hughes, MAusIMM and FAIG., a consultant to the Company as well as a Qualified Person as defined by National Instrument 43-101, supervised the preparation of the technical information in this news release.
Guillermo Hughes，MAusIMM和Faig是該公司的顧問，也是National Instrument 43-101定義的合格人員，他們監督了本新聞稿中技術資訊的準備工作。
Neither the TSX Venture Exchange nor its Regulation Services Provider (as such term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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創業板政策中定義)均不對本新聞稿的充分性或準確性承擔責任。
Forward-looking Statements
前瞻性陳述
This news release contains certain forward-looking information and forward-looking statements within the meaning of applicable securities legislation (collectively "forward-looking statements"). The use of the words "will", "expected" and similar expressions are intended to identify forward-looking statements. These statements involve known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those anticipated in such forward-looking statements. Such forward-looking statements should not be unduly relied upon. The Company believes the expectations reflected in those forward-looking statements are reasonable, but no assurance can be given that these expectations will prove to be correct.
本新聞稿包含適用證券法規所指的某些前瞻性資訊和前瞻性陳述(統稱為“前瞻性陳述”)。使用“將”、“預期”和類似表達是為了確定前瞻性陳述。這些表述涉及已知和未知的風險、不確定性和其他因素，可能導致實際結果或事件與這些前瞻性表述中預期的大不相同。這種前瞻性陳述不應過度依賴。公司相信這些前瞻性陳述中反映的預期是合理的，但不能保證這些預期將被證明是正確的。
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。