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Zeus North America Mining Corp. Announces AGM Results and Appointment of New Chief Financial Officer

Zeus North America Mining Corp. Announces AGM Results and Appointment of New Chief Financial Officer

宙斯北美礦業公司公佈股東周年大會業績並任命新的首席財務官
Accesswire ·  04/17 08:00

VANCOUVER, BC / ACCESSWIRE / April 16, 2024 / Zeus North America Mining Corp. (formerly Umdoni Exploration Inc.) (CSE:ZEUS)(OTC PINK:ZUUZF) (the "Company") reports that at the Company's annual general meeting held on April 15, 2024, the shareholders resolved to:

不列顛哥倫比亞省溫哥華/ACCESSWIRE /2024 年 4 月 16 日/宙斯北美礦業公司(前身爲 Umdoni Exploration Inc.)CSE: ZEUS)(場外交易代碼:ZUUZF)(“公司”)報告稱,在2024年4月15日舉行的公司年度股東大會上,股東決定:

  • Re-elect incumbent directors: Jesse Hahn, Andreas Schleich, Dean Besserer and James McCrea.
  • Re-appoint Adam Sung Kim Ltd., Chartered Professional Accountant, as auditor of the Company.
  • Re-approve the Company's rolling stock option plan whereby 10% of the number of issued and outstanding shares of the Company at any given time may be reserved for issuance pursuant to the grant of stock options. The stock option plan was approved for the ensuing three years in accordance with the policies of the CSE.
  • 連任現任董事:傑西·哈恩、安德烈亞斯·施萊希、迪恩·貝瑟勒和詹姆斯·麥克雷。
  • 再次任命特許專業會計師金成有限公司爲公司核數師。
  • 重新批准公司的機車股票期權計劃,根據股票期權的授予,公司在任何給定時間均可將已發行和流通股票數量的10%留待發行。根據CSE的政策,隨後三年的股票期權計劃獲得批准。

The Company also announces that Lawrence Cheung was appointed CFO and Corporate Secretary effective April 15, 2024 upon the resignation of Barry Hartley. The Company thanks Mr. Hartley for his services to the Company as CFO, Corporate Secretary and director and wishes him well in his future endeavours. Mr. Cheung is a Controller at Malaspina Consultants Inc. and provides controllership and advisory services to help clients meet their financial reporting and regulatory requirements. Prior to joining Malaspina Consultants Inc. in 2021, Mr. Cheung was a Senior Associate at PricewaterhouseCoopers LLP where he provided assurance services to private and publicly traded clients in the US and Canada. He has worked with clients across a broad range of industries with a specialization in mining. Lawrence received his Chartered Professional Accountant designation in 2021 and holds a Bachelor of Commerce degree from the UBC Sauder School of Business.

該公司還宣佈,在巴里·哈特利辭職後,張勞倫斯被任命爲首席財務官兼公司秘書,自2024年4月15日起生效。公司感謝哈特利先生作爲首席財務官、公司秘書和董事爲公司提供的服務,並祝願他在未來的工作中一切順利。張先生是Malaspina Consultants Inc.的財務總監,提供控制權和諮詢服務,以幫助客戶滿足其財務報告和監管要求。在2021年加入Malaspina顧問公司之前,張先生曾在普華永道會計師事務所擔任高級助理,爲美國和加拿大的私人和上市客戶提供審計服務。他曾與各行各業的客戶合作,專業領域是採礦業。勞倫斯於2021年獲得特許專業會計師稱號,並擁有不列顛哥倫比亞大學索德商學院的商學學士學位。

On behalf of the board of directors

代表董事會

"Dean Besserer"
President and CEO

“迪安·貝瑟勒”
總裁兼首席執行官

For more information, please contact the Company at info@zeusminingcorp.com

欲了解更多信息,請通過 info@zeusminingcorp.com 與公司聯繫

FOR INVESTOR RELATIONS CONTACT:
Kin Communications Inc.
Ph: 604-684-6730
ZEUS@kincommunications.com

有關投資者關係,請聯繫:
Kin通訊公司
電話:604-684-6730
ZEUS@kincommunications.com

About Zeus North America Mining Corp.

關於宙斯北美礦業公司

The Company is in the business of mineral exploration. The Company is focused on its exploration properties in the state of Idaho known as the: Cuddy Mountain; Selway; and Great Western properties, respectively. The Idaho properties consist of 82 (Cuddy Mountain), 57 (Selway) and 38 (Great Western) lode mining claims respectively and cover a cumulative area of approximately 3822.1 acres. The Company's flagship Cuddy Mountain Property is adjacent to Hercules Silvers' Leviathan Copper Porphyry discovery.

該公司從事礦產勘探業務。該公司專注於其在愛達荷州的勘探地產,分別被稱爲:Cuddy Mountain、Selway和Great Western。愛達荷州的財產分別包括82個(庫迪山)、57個(塞爾威)和38個(大西部)礦脈開採權益,累計佔地面積約3822.1英畝。該公司的旗艦卡迪山地產毗鄰赫拉克勒斯·西爾弗斯發現的利維坦銅斑岩。

Forward Looking Statements

前瞻性陳述

When used in this news release, the words "estimate", "project", "belief", "anticipate", "intend", "expect", "plan", "predict", "may" or "should" and the negative of these words or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. Although the Company believes, in light of the experience of their respective officers and directors, current conditions and expected future developments and other factors that have been considered appropriate, that the expectations reflected in the forward-looking statements and information in this news release are reasonable, undue reliance should not be placed on them because the parties can give no assurance that such statements will prove to be correct. The forward-looking statements and information in this news release include, amongst others, the Company's exploration plans. Such statements and information reflect the current view of the Company. There are risks and uncertainties that may cause actual results to differ materially from those contemplated in those forward-looking statements and information.

在本新聞稿中使用時,“估計”、“項目”、“信念”、“預測”、“打算”、“期望”、“計劃”、“預測”、“可能” 或 “應該” 等詞語的否定詞或其中的此類變體或類似術語旨在識別前瞻性陳述和信息。儘管公司認爲,根據各自高管和董事的經驗、當前狀況和預期的未來發展以及其他被認爲合適的因素,本新聞稿中前瞻性陳述和信息中反映的預期是合理的,但不應過度依賴這些預期,因爲各方無法保證此類陳述會被證明是正確的。本新聞稿中的前瞻性陳述和信息包括公司的勘探計劃等。此類陳述和信息反映了公司當前的觀點。存在風險和不確定性,可能導致實際結果與這些前瞻性陳述和信息中設想的結果存在重大差異。

By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements or implied by such forward-looking statements. There are a number of important factors that could cause the Company's actual results to differ materially from those indicated or implied by forward-looking statements and information. Such factors include, among others: currency fluctuations; limited business history of the parties; disruptions or changes in the credit or security markets; results of operation activities and development of projects; project cost overruns or unanticipated costs and expenses; and general development, market and industry conditions.

就其性質而言,前瞻性陳述涉及已知和未知的風險、不確定性和其他因素,這些因素可能導致我們的實際業績、業績或成就或其他未來事件與此類前瞻性陳述所暗示的任何未來業績、業績或成就存在重大差異。有許多重要因素可能導致公司的實際業績與前瞻性陳述和信息所表明或暗示的業績存在重大差異。這些因素除其他外包括:貨幣波動;當事方有限的商業歷史;信貸或證券市場的中斷或變化;經營活動和項目開發的結果;項目成本超支或意想不到的成本和支出;以及總體發展、市場和行業狀況。

The Company undertakes no obligation to comment on analyses, expectations or statements made by third parties in respect of its securities or its financial or operating results (as applicable). The Company cautions that the foregoing list of material factors is not exhaustive. When relying on the Company's forward-looking statements and information to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and potential events. The Company has assumed that the material factors referred to in the previous paragraph will not cause such forward-looking statements and information to differ materially from actual results or events. However, the list of these factors is not exhaustive and is subject to change and there can be no assurance that such assumptions will reflect the actual outcome of such items or factors.

公司沒有義務評論第三方就其證券或財務或經營業績(如適用)所做的分析、預期或陳述。該公司警告說,上述重要因素清單並不詳盡。在依靠公司的前瞻性陳述和信息做出決策時,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。公司假設,上一段中提及的重大因素不會導致此類前瞻性陳述和信息與實際業績或事件存在重大差異。但是,這些因素的清單並不詳盡,可能會發生變化,因此無法保證這些假設會反映這些項目或因素的實際結果。

The forward-looking information contained in this news release represents the expectations of the Company as of the date of this news release and, accordingly, are subject to change after such date. The Company does not undertake to update this information at any particular time except as required in accordance with applicable laws.

本新聞稿中包含的前瞻性信息代表了公司截至本新聞發佈之日的預期,因此,在此之後可能會發生變化。除非適用法律要求,否則公司不承諾在任何特定時間更新這些信息。

The Canadian Securities Exchange does not accept responsibility for the adequacy or accuracy of this news release.
SOURCE: Zeus North America Mining Corp.

加拿大證券交易所對本新聞稿的充分性或準確性不承擔任何責任。
來源:宙斯北美礦業公司


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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