Falco Announces Election of Directors and Closing of Its Senior Debt Transactions
Falco Announces Election of Directors and Closing of Its Senior Debt Transactions
MONTREAL, Jan. 25, 2024 (GLOBE NEWSWIRE) -- Falco Resources Ltd. (TSX.V: FPC) ("Falco" or the "Corporation") announces that the six (6) nominees listed in the management information circular dated December 11, 2023, were elected as directors of Falco.
蒙特利尔,2024年1月25日(环球新闻专线)——法尔科资源有限公司(多伦多证券交易所股票代码:FPC)(“法尔科” 或 “公司”)宣布,2023年12月11日管理信息通报中列出的六(6)名被提名人当选为法尔科的董事。
Detailed results of the vote for the election of directors held at the annual meeting of shareholders on January 24, 2024 are set out below:
2024年1月24日年度股东大会上举行的董事选举投票的详细结果如下:
ITEM No1 Nominee |
Votes Cast FOR |
Percentage (%) of Votes Cast FOR |
Votes AGAINST |
Percentage (%) of Votes AGAINST |
Mario Caron | 120,256,057 | 99.612 | 468,429 | 0.388 |
Alexander Dann | 96,494,823 | 79.930 | 24,229,663 | 20.070 |
Claude Dufresne | 120,250,663 | 99.608 | 473,823 | 0.392 |
Paola Farnesi | 120,221,703 | 99.584 | 502,783 | 0.416 |
Luc Lessard | 119,795,273 | 99.230 | 929,213 | 0.770 |
Chantal Sorel | 120,473,879 | 99.792 | 250,607 | 0.208 |
第 N 项o1 提名人 |
已投的选票 为了 |
所投选票百分比 (%) 为了 |
选票 反对 |
反对票的百分比 (%) |
马里奥·卡隆 | 120,256,057 | 99.612 | 468,429 | 0.388 |
亚历山大·丹恩 | 96,494,823 | 79.930 | 24,229,663 | 20.070 |
克劳德·杜弗雷恩 | 120,250,663 | 99.608 | 473,823 | 0.392 |
保拉·法尔内西 | 120,221,703 | 99.584 | 502,783 | 0.416 |
卢克·莱萨德 | 119,795,273 | 99.230 | 929,213 | 0.770 |
尚塔尔·索雷尔 | 120,473,879 | 99.792 | 250,607 | 0.208 |
Appointment and Remuneration of Auditor
审计师的任命和薪酬
PricewaterhouseCoopers, LLP, Chartered Professional Accountants, was appointed as independent auditor of the Corporation for the ensuing year, with the following results:
普华永道会计师事务所特许专业会计师事务所被任命为公司次年度的独立审计师,其结果如下:
ITEM No2 |
Votes cast FOR |
Percentage (%) of Votes Cast FOR |
Votes WITHHELD |
Percentage (%) of Votes WITHHELD |
Appointment and Remuneration of Auditor | 127,600,354 | 99.977 | 28,797 | 0.023 |
第 N 项o2 |
投的票 为了 |
所投选票百分比 (%) 为了 |
选票 扣留 |
被拒选票的百分比 (%) |
审计师的任命和薪酬 | 127,600,354 | 99.977 | 28,797 | 0.023 |
Long-Term Incentive Plan Resolution
长期激励计划决议
Shareholders approved the ordinary resolution with respect to the approval of the Corporation's existing rolling 10% long-term incentive plan ("LTIP"). The results are as follows:
股东们批准了关于批准公司现有的10%滚动长期激励计划(“LTIP”)的普通决议。结果如下:
ITEM No3 |
Votes Cast FOR |
Percentage (%) of Votes Cast FOR |
Votes AGAINST |
Percentage (%) of Votes AGAINST |
Ordinary resolution to approve the Corporation's LTIP | 102,167,254 | 84.628 | 18,557,232 | 15.372 |
第 N 项o3 | 已投的选票 为了 |
所投选票百分比 (%) 为了 |
选票 反对 |
反对票的百分比 (%) |
批准公司LTIP的普通决议 | 102,167,254 | 84.628 | 18,557,232 | 15.372 |
About Falco
关于 Falco
Falco Resources Ltd. is one of the largest mineral claim holders in the Province of Québec, with extensive land holdings in the Abitibi Greenstone Belt. Falco owns more than 67,000 hectares of land in the Noranda Mining Camp, which represents 70% of the entire camp and includes 13 former gold and base metal mine sites. Falco's principal asset is the Horne 5 Project located under the former Horne mine that was operated by Noranda from 1927 to 1976 and produced 11.6 million ounces of gold and 2.5 billion pounds of copper. Osisko Development Corp. is Falco's largest shareholder owning a 17.3% interest in the Corporation.
Falco Resources Ltd.是魁北克省最大的矿产索赔持有者之一,在阿比蒂比绿岩带拥有大量土地。法尔科在诺兰达采矿营地拥有超过67,000公顷的土地,占整个营地的70%,包括13个以前的金矿和贱金属矿址。法尔科的主要资产是位于前霍恩矿下的霍恩5号项目,该矿在1927年至1976年期间由诺兰达运营,生产了1160万盎司的黄金和25亿磅的铜。奥西斯科开发公司是法尔科的最大股东,拥有该公司17.3%的权益。
For further information, please contact:
Luc Lessard
President, Chief Executive Officer and Director
514-261-3336
info@falcores.com
欲了解更多信息,请联系:
卢克·莱萨德
总裁、首席执行官兼董事
514-261-3336
info@falcores.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 press release.
多伦多证券交易所风险投资交易所及其监管服务提供商(该术语在多伦多证券交易所风险投资交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。
Cautionary Statement on Forward-Looking Information
关于前瞻性信息的警示声明
This news release contains forward-looking statements and forward-looking information (together, "forward looking statements") within the meaning of applicable Canadian securities laws. Statements, other than statements of historical facts, may be forward-looking statements. Generally, forward-looking statements can be identified by the use of terminology such as "plans", "expects", "estimates", "intends", "anticipates", "believes" or variations of such words, or statements that certain actions, events or results "may", "could", "would", "might", "will be taken", "occur" or "be achieved", the negative of these terms and similar terminology although not all forward-looking statements contain these terms and phrases. Forward-looking statements involve risks, uncertainties and other factors that could cause actual results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking statements. These risks and uncertainties include, but are not limited to, the risk factors set out in Falco's annual and/or quarterly management discussion and analysis and in other of its public disclosure documents filed on SEDAR+ at , as well as all assumptions regarding the foregoing. Undue reliance should not be placed on these statements, which only apply as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frame or at all. Except where required by applicable law, Falco disclaims any intention or obligation to update or revise any forward-looking statement, whether as a result of new information, future events or otherwise.
本新闻稿包含适用的加拿大证券法所指的前瞻性陈述和前瞻性信息(统称为 “前瞻性陈述”)。除历史事实陈述外,陈述可能是前瞻性陈述。通常,前瞻性陈述可以通过使用 “计划”、“预期”、“估计”、“打算”、“预期”、“相信” 等术语或此类词语的变体来识别,或者关于某些行动、事件或结果 “可能”、“可能会”、“可能采取”、“发生” 或 “实现” 的陈述,这些术语的否定部分和类似术语尽管不是全部前瞻性陈述包含这些术语和短语。前瞻性陈述涉及风险、不确定性和其他因素,这些因素可能导致实际业绩、业绩、前景和机会与此类前瞻性陈述所表达或暗示的结果存在重大差异。这些风险和不确定性包括但不限于Falco的年度和/或季度管理层讨论和分析及其在SEDAR+上提交的其他公开披露文件中列出的风险因素,以及有关上述内容的所有假设。不应过分依赖这些声明,这些声明仅在本新闻稿发布之日适用,也无法保证此类事件将在披露的时间范围内发生或根本无法保证。除非适用法律要求,否则Falco不打算或义务更新或修改任何前瞻性陈述,无论是由于新信息、未来事件还是其他原因。
译文内容由第三方软件翻译。