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Big Ridge Gold Corp Announces Voting Results of Annual Meeting of Shareholders

Big Ridge Gold Corp Announces Voting Results of Annual Meeting of Shareholders

Big Ridge Gold Corp. 公佈年度股東大會的投票結果
newsfile ·  2023/12/22 21:00

Toronto, Ontario--(Newsfile Corp. - December 22, 2023) - Big Ridge Gold Corp. (TSXV: BRAU) ("Big Ridge" or "Company") is pleased to announce the voting results of its Annual Meeting of Shareholders held on December 19, 2023, in Toronto, Ontario.

安大略省多倫多--(Newsfile Corp.,2023 年 12 月 22 日)-大嶺黃金公司(多倫多證券交易所:BRAU)(”大嶺“或”公司“)很高興地宣佈其於2023年12月19日在安大略省多倫多舉行的年度股東大會的投票結果。

The Company's shareholders voted strongly in favour of all matters brought before the Meeting. All the director nominees set out in the management information circular dated November 9, 2023, were elected as directors, to serve until the next meeting of shareholders of the Company. Details of voting are as follows:

公司股東對提交會議的所有事項都投了強烈的贊成票。2023年11月9日管理信息通告中列出的所有董事提名人均當選爲董事,任期至公司下次股東大會。投票詳情如下:

Director Votes
FOR
% of Votes
Cast FOR
Votes
WITHHELD
% of Votes
WITHHELD
Nick Tintor 79,896,459 99.70% 243,765 0.30%
Michael Bandrowski 79,919,459 99.72% 220,765 0.28%
William Williams 79,996,459 99.82% 143,765 0.18%
Kristina Bates 80,024,459 99.86% 115,765 0.14%
Rick Mazur 79,836,411 99.62% 303,813 0.38%
James Maxwell 79,833,559 99.62% 306,665 0.38%
Paul Pint 79,914,459 99.72% 225,765 0.28%
導演 選票
爲了
百分比的選票
投擲
選票
扣留
百分比的選票
扣留
尼克·丁託 79,896,459 99.70% 243,765 0.30%
邁克爾·班德羅夫斯基 79,919,459 99.72% 220765 0.28%
威廉威廉姆斯 79,996,459 99.82% 143,765 0.18%
克里斯蒂娜·貝茨 80,024,459 99.86% 115,765 0.14%
裏克·馬祖爾 79,836,411 99.62% 303,813 0.38%
詹姆斯麥克斯韋 79,833,559 99.62% 306,665 0.38%
保羅·平特 79,914,459 99.72% 225,765 0.28%

Big Ridge would like to congratulate Dr. Bill Williams as the new Chair of the Board. The Company would also like to thank its outgoing Chair, Mr. Nick Tintor, who will continue to serve the Company as a director.

Big Ridge 謹祝賀比爾·威廉姆斯博士成爲董事會新任主席。公司還要感謝即將離任的董事長尼克·丁特先生,他將繼續擔任公司董事。

The Company's shareholders also approved the resolution concerning the reappointment of Davidson & Company LLP as the Company's auditor, the results of which are set out below.

公司股東還批准了關於再次任命戴維森公司律師事務所爲公司核數師的決議,其結果載列如下。

Resolution Votes
FOR

% of Votes
FOR

Votes
WITHHELD OR ABSTAINED
% of Votes
WITHHELD OR ABSTAINED
Appointment of Auditors 84,930,819 99.98% 16,605 0.02%
分辨率 選票
爲了

百分比的選票
爲了

選票
隱瞞或棄權
百分比的選票
隱瞞或棄權
任命審計員 84,930,819 99.98% 16,605 0.02%

The results of the voting are available on SEDAR+ at .

投票結果可在SEDAR+上查閱,網址爲。

About Big Ridge Gold Corp.

關於大嶺黃金公司

Big Ridge Gold Corp. is an exploration and development company managed by a disciplined and experienced team of officers and directors. The Company is committed to the development of advanced stage mining projects using industry best practices combined with strong social license from our local communities. Big Ridge owns a 100% interest in the highly prospective Oxford Gold Project located in Manitoba and the Destiny Gold Project in Quebec. Big Ridge is the operator of the Hope Brook Gold Project located in Newfoundland and Labrador. The company currently owns 51% of the Hope Brook Gold Project and has an option to earn up to 80% by June 2026.

Big Ridge Gold Corp. 是一家勘探和開發公司,由一支紀律嚴明、經驗豐富的管理人員和董事團隊管理。該公司致力於利用行業最佳實踐以及來自當地社區的強大社會許可,開發後期採礦項目。Big Ridge擁有位於曼尼托巴省的極具前景的牛津黃金項目和魁北克命運黃金項目的100%權益。Big Ridge是位於紐芬蘭和拉布拉多的霍普布魯克黃金項目的運營商。該公司目前擁有霍普布魯克黃金項目51%的股份,並且可以選擇在2026年6月之前獲得高達80%的收益。

ON BEHALF OF THE BOARD,

代表董事會,

Mike Bandrowski,
President & CEO

邁克·班德羅夫斯基,
總裁兼首席執行官

For Further Information Contact:

欲了解更多信息,請聯繫:

Mike Bandrowski,
President & CEO
BIG RIDGE GOLD CORP.
18 King Street East, Suite 1400
Toronto, ON, M5C 1C4
Tel: 416-540-5480
Email: Mike@bigridgegold.com

邁克·班德羅夫斯基,
總裁兼首席執行官
大嶺黃金公司
國王街東 18 號,套房 1400
安大略省多倫多,M5C 1C4
電話:416-540-5480
電子郵件:Mike@bigridgegold.com

Neither the 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。

Cautionary Note Regarding Forward-Looking Statements

關於前瞻性陳述的警示說明

This news release includes certain "forward-looking information" and "forward-looking statements" (collectively "forward-looking statements") within the meaning of applicable Canadian securities legislation. These forward-looking statements are made as of the date of this news release. Forward-Looking statements are frequently, but not always, identified by words such as "expects", "anticipates", "believes", "plans", "projects", "intends", "estimates", "envisages", "potential", "possible", "strategy", "goals", "objectives", or variations thereof or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved, or the negative of any of these terms and similar expressions.

本新聞稿包括適用的加拿大證券立法所指的某些 “前瞻性信息” 和 “前瞻性陳述”(統稱 “前瞻性陳述”)。這些前瞻性陳述是截至本新聞稿發佈之日作出的。前瞻性陳述通常用 “期望”、“預期”、“相信”、“計劃”、“項目”、“打算”、“估計”、“設想”、“潛力”、“可能”、“戰略”、“目標”、“目標” 或其變體等詞語來標識,或指出某些行動、事件或結果 “可能”、“可能”” 或 “將” 被採取、發生或實現,或者這些術語和類似表述中的任何一個是否定的。

Forward-Looking statements in this news release relate to future events or future performance and reflect current estimates, predictions, expectations or beliefs regarding future events, including the closing of the Offering. All forward-looking statements are based on Big Ridge's and its employees' current beliefs as well as various assumptions made by them and information currently available to them. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Forward-Looking statements reflect the beliefs, opinions and projections on the date the statements are made and are based upon a number of assumptions and estimates that, while considered reasonable by the respective parties, are inherently subject to significant business, economic, competitive, political and social uncertainties and contingencies. Many factors, both known and unknown, could cause actual results, performance or achievements to be materially different from the results, performance or achievements that are or may be expressed or implied by such forward-looking statements and the parties have made assumptions and estimates based on or related to many of these factors. When relying on our forward-looking statements to make decisions with respect to Big Ridge, investors and others should carefully consider the foregoing factors and other uncertainties and potential events. Big Ridge does not undertake to update any forward-looking statement, whether written or oral, that may be made from time to time by the Company or on our behalf, except as required by law.

本新聞稿中的前瞻性陳述與未來事件或未來業績有關,反映了當前對未來事件(包括本次發行的結束)的估計、預測、預期或信念。所有前瞻性陳述均基於Big Ridge及其員工目前的信念,以及他們做出的各種假設和他們目前可獲得的信息。無法保證此類陳述會被證明是準確的,實際結果和未來事件可能與此類聲明中的預期存在重大差異。前瞻性陳述反映了陳述發表之日的信念、觀點和預測,並基於許多假設和估計,儘管各方認爲這些假設和估計是合理的,但本質上會受到重大的商業、經濟、競爭、政治和社會不確定性和突發事件的影響。許多已知和未知的因素可能導致實際業績、業績或成就與此類前瞻性陳述所表達或可能表達或暗示的結果、業績或成就存在重大差異,各方已根據其中許多因素做出了假設和估計。在依靠我們的前瞻性陳述來做出有關Big Ridge的決策時,投資者和其他人應仔細考慮上述因素以及其他不確定性和潛在事件。除非法律要求,否則Big Ridge不承諾更新公司或代表我們可能不時發表的任何前瞻性陳述,無論是書面還是口頭。

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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