Firestone Announces Positive AGM Voting Results and Grant of Options
Firestone Announces Positive AGM Voting Results and Grant of Options
Toronto, Ontario--(Newsfile Corp. - December 14, 2023) - The Board of Directors of Firestone Ventures Inc. (TSXV: FV.H) (FSE: F5V1) ("Firestone" or the "Company") is pleased to announce the voting results from the Company's General and Special Meeting of Shareholders ("AGSM") held on December 12, 2023.
安大略省多倫多--（Newsfile Corp.，2023年12月14日）——凡世通風險投資公司（TSXV：FV.H）（FSE：F5V1）（“Firestone” 或 “公司”）董事會高興地宣佈2023年12月12日舉行的公司股東大會和特別股東大會（“AGSM”）的投票結果。
Shareholders voted in favour of all matters brought before the AGSM as follows:
股東對提交給AGSM的所有事項投了贊成票，具體如下：
- Re-appointment of the current directors of the Company for the ensuing year: Dr. Keith Barron, Dr. Scott Morrison and Warren Boyd;
- Re-appointment of McGovern, Hurley LLP as the auditors of the Company for the ensuing year and authorizing the Company's directors to fix their remuneration; and
- Approval of the 10% rolling stock option plan as outlined in the Company's Management Information Circular dated November 10, 2023.
- 再次任命下一年度的公司現任董事：基思·巴倫博士、斯科特·莫里森博士和沃倫·博伊德；
- 再次任命McGovern、Hurley LLP爲下一年度的公司核數師，並授權公司董事固定薪酬；以及
- 批准公司2023年11月10日管理信息通告中概述的10％機車股票期權計劃。
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Grant of Options
授予期權
The Company also announces that the Board of Directors has approved the grant of options to directors and officers of the Company, for the purchase of up to 2,000,000 shares in the Company, exercisable at a price of $0.05, for five years from the date of grant.
公司還宣佈，董事會已批准向公司董事和高級管理人員授予期權，以自授予之日起五年內購買公司最多2,000,000股股份，可按0.05美元的價格行使。
About Firestone
關於凡世通
Firestone is a junior exploration mining company engaged in the identification, evaluation, acquisition, and exploration of mineral property interests, with a focus on precious and base metals. Management continues to review potential prospects as industry conditions are creating opportunities for companies such as Firestone, to expand their asset base.
Firestone是一家初級勘探採礦業公司，從事礦產權益的識別、評估、收購和勘探，重點是貴金屬和基本金屬。隨着行業狀況爲Firestone等公司擴大資產基礎創造機會，管理層繼續審查潛在前景。
Information on Firestone is available at and .
有關凡世通的信息，請訪問和。
For further information, please contact:
欲了解更多信息，請聯繫：
Keith Barron
President and CEO
Firestone Ventures Inc.
(416) 583-1430
E: info@firestoneventures.com
基思·巴倫
總裁兼首席執行官
凡世通風險投資公司
(416) 583-1430
E: info@firestoneventures.com
Donna McLean
CFO
Firestone Ventures Inc.
(416) 417-8349
E: donna@firestoneventures.com
唐娜麥克萊恩
首席財務官
凡世通風險投資公司
(416) 417-8349
E: donna@firestoneventures.com
Neither the TSXV, NEX 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、NEX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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譯文內容由第三人軟體翻譯。