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Akwaaba Mining Announces Election of Directors and Voting Results From Annual Meeting of Shareholders

Akwaaba Mining Announces Election of Directors and Voting Results From Annual Meeting of Shareholders

Akwaaba Mining 宣佈董事選舉和年度股東大會的投票結果
newsfile ·  2023/12/15 08:51

Vancouver, British Columbia--(Newsfile Corp. - December 14, 2023) - Akwaaba Mining Ltd. (TSXV: AML) ("Akwaaba" or the "Company") is pleased to report that all matters placed before the shareholders at its 2023 Annual General Meeting held on December 14, 2023 were approved.

不列顛哥倫比亞省溫哥華--(新聞文件公司-2023 年 12 月 14 日)- Akwaaba 礦業有限公司 (TSXV: AML) (”Akwaaba“或者”公司“)很高興地向大家報告,在2023年12月14日舉行的2023年年度股東大會上向股東提出的所有事項均已獲得批准。

Number of Directors
Shareholders approved setting the number of directors at six.

董事人數
股東們批准將董事人數定爲六人。

Election of Directors
Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, Heidy Arocha and Alex Heath were elected to the board of directors of the Company.

董事選舉
艾倫·格林、安德烈亞斯·馬蘭戈斯、邁克爾·諾瓦克、伊亞德·賈布、海蒂·阿羅查和亞歷克斯·希思當選爲公司董事會成員。

Appointment of Auditors
Buckley Dodds CPA was appointed as auditors of the Company at a remuneration to be fixed by the directors.

任命審計員
巴克利·多茲註冊會計師被任命爲公司的核數師,薪酬由董事決定。

Stock Option Plan
The Stock Option Plan of the Company was re-approved by the shareholders.

股票期權計劃
公司的股票期權計劃已獲得股東的重新批准。

On behalf of the Board of Akwaaba Mining Ltd.:

代表 Akwaaba Mining Ltd. 董事會:

"Iyad Jarbou"
Chief Financial Officer
Tel: 604.345.1926
Email: iyad@akwaaba-mining.com

“Iyad Jarbou”
首席財務官
電話:604.345.1926
電子郵件:iyad@akwaaba-mining.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.

多倫多證券交易所風險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)和加拿大投資行業監管組織均不對本新聞稿的充分性或準確性承擔責任。

FORWARD-LOOKING AND OTHER CAUTIONARY INFORMATION

前瞻性信息和其他警示性信息

This release contains statements that are forward-looking statements and are subject to various risks and uncertainties concerning the specific factors disclosed under the heading "Risk Factors" and elsewhere in the Company's periodic filings with Canadian securities regulators. Such information contained herein represents management's best judgment as of the date hereof based on information currently available. The Company does not assume the obligation to update any forward-looking statement. For more information on the Company, Investors should review the Company's filings that are available at .

本新聞稿包含前瞻性陳述的陳述,受在 “風險因素” 標題下以及公司向加拿大證券監管機構提交的定期文件中其他地方披露的特定因素有關的各種風險和不確定性影響。此處包含的此類信息代表了管理層根據當前可用信息截至本文發佈之日作出的最佳判斷。公司不承擔更新任何前瞻性陳述的義務。有關公司的更多信息,投資者應查看公司的文件,網址爲。

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。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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