Change to Goldflare's Board of Directors
Change to Goldflare's Board of Directors
PIEDMONT, QC / ACCESSWIRE / March 11, 2024 / Goldflare Exploration Inc. (TSXV:GOFL) ("Goldflare" or "the Company") wishes to announce the resignation of Serge Roy as Vice-President, Strategy and Business as well as Chairman of the Board of the Company. All members of management and the Board of directors would like to thank Mr. Roy for the services he has provided since taking office in 2019. Resigning for personal reasons, Mr. Roy wanted to express his gratitude to the shareholders for their support in the recent years and mentioned that "Goldflare remains, in my opinion, a junior company with one of the best high-potential property assets in Canada."
魁北克省皮埃蒙特/ACCESSWIRE/2024年3月11日/Goldflare Exploration Inc.（多倫多證券交易所股票代碼：GOFL）（“Goldflare” 或 “公司”）希望宣佈塞爾吉·羅伊辭去公司戰略和業務副總裁兼董事會主席的職務。管理層和董事會的所有成員都要感謝羅伊先生自2019年上任以來提供的服務。羅伊因個人原因辭職，他想對股東近年來的支持表示感謝，並提到 “在我看來，Goldflare仍然是一家擁有加拿大最佳高潛力房地產資產之一的初級公司。”
"It is with mixed feelings that Goldflare's management has accepted the resignation of Serge Roy. Although the reasons for this decision are personal and in the interest of our Company, it is never easy to see a colleague and friend leave. Serge's departure, however, represents an opportunity for Goldflare in the sense that his or her successor will bring a fresh perspective and a revitalizing vision to the board. », declares Ghislain Morin, CEO of Goldflare Exploration.
“Goldflare的管理層接受了塞爾吉·羅伊的辭職，這讓人喜憂參半。儘管做出這一決定的原因是個人原因，符合我們公司的利益，但看到同事和朋友離開絕非易事。但是，從某種意義上說，塞爾吉的離職對Goldflare來說是一個機會，因爲他或她的繼任者將爲董事會帶來全新的視角和振興願景。”，Goldflare Exploration首席執行官吉斯蘭·莫林表示。
Furthermore, Ms. Sara Pedneault, sitting on the Board of directors as an independent director, will replace Mr. Roy as third member of the Company's audit board. For his part, Ghislain Morin will take the helm of the Board of directors.
此外，作爲獨立董事在董事會任職的薩拉·佩德諾女士將接替羅伊先生擔任公司審計委員會的第三名成員。就吉斯蘭·莫林而言，他將掌管董事會。
For more information:
欲了解更多信息：
Ghislain Morin
Chief Executive Officer
819-354-9439
ghislainmorin@goldflare.ca
吉斯蘭·莫林
首席執行官
819-354-9439
ghislainmorin@goldflare.ca
David Corbeil-Héneault
Chief Financial Officer
450 622-4066
comptabilite@goldflare.ca
David Corbeil-He'neault
首席財務官
450 622-4066
comptabilite@goldflare.ca
SOURCE: Goldflare Exploration Inc.
來源：Goldflare 勘探公司
譯文內容由第三人軟體翻譯。