Altai Announces Election of the Board of Directors and Stock Option Grants
Altai Announces Election of the Board of Directors and Stock Option Grants
ABOUT ALTAITORONTO, Nov. 27, 2023 (GLOBE NEWSWIRE) -- Altai Resources Inc. (ATI, TSX VENTURE; US SEC Rule 12g3-2(b) File # 82-2950) (the "Company") is pleased to announce that at its annual general meeting of the shareholders held on November 24, 2023 in Toronto (the "Meeting"), Dr. Niyazi Kacira, Jeffrey S. Ackert, Maria Au and Harold Tan were elected as Directors of the Company.
多倫多，2023 年 11 月 27 日（GLOBE NEWSWIRE）——阿爾泰資源公司（ATI、TSX VENTURE；美國證券交易委員會規則 12g3-2 (b) 文件編號 82-2950）（“公司”）欣然宣佈，在 2023 年 11 月 24 日於多倫多舉行的年度股東大會（“會議”）上，尼亞齊·卡西拉博士、傑弗裏·阿克特、瑪麗亞·奧和 Harold Tan 當選爲公司董事。
In the Meeting, MS Partners LLP, Chartered Professional Accountants were appointed as Auditors of the Company.
在會議上，特許專業會計師事務所MS Partners LLP被任命爲公司核數師。
On November 24, 2023, the Company granted stock options to four directors and an officer for a total of 1,000,000 shares to purchase common shares of the Company at an exercise price of $0.10 per share and expiring November 23, 2028. The grants are to replace options that expired on August 29, 2023 without being exercised and for an option of 200,000 shares to a new director.
2023年11月24日，公司向四位董事和一名高級管理人員授予了總計100萬股的股票期權，以每股0.10美元的行使價購買公司的普通股，並將於2028年11月23日到期。補助金將取代2023年8月29日到期但未被行使的期權，並將20萬股的期權授予新董事。
ABOUT ALTAI
Altai Resources Inc. is a resource company with a producing oil property in Alberta and an exploration gold property in Quebec.
關於阿爾泰
阿爾泰資源公司是一家資源公司，在艾伯塔省擁有石油生產地產，在魁北克擁有勘探黃金地產。
For further information, please contact
Maria Au, Secretary-Treasurer
Tel: (416) 383-1328 Fax: (416) 383-1686
Email: info@altairesources.com Internet:
欲了解更多信息，請聯繫
Maria Au，秘書兼財務主管
電話：(416) 383-1328 傳真：(416) 383-1686
電子郵件：info@altairesources.com 互聯網：
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多倫多證券交易所風險投資交易所及其監管服務提供商（該術語在多倫多證券交易所風險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。
譯文內容由第三人軟體翻譯。
