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Canter Resources Announces Annual General Meeting Results and Change of Directors

Canter Resources Announces Annual General Meeting Results and Change of Directors

Canter Resources公佈年度股東大會結果和董事變動
newsfile ·  04/29 19:00

Vancouver, British Columbia--(Newsfile Corp. - April 29, 2024) - Canter Resources Corp. (CSE: CRC) (OTC Pink: CNRCF) (FSE: 6O1) ("Canter" or the "Company") is pleased to announce the results of its Annual General Meeting (the "AGM") held on April 25, 2024. All resolutions presented to the shareholders were approved with over 99% of votes cast being in favour of each resolution.

不列顛哥倫比亞省溫哥華--(Newsfile Corp.-2024 年 4 月 29 日)- Canter Resources Corp.(CSE:CRC)(場外交易粉紅:CNRCF)(FSE:6O1) (”慢跑“或者”公司“)很高興地宣佈其年度股東大會的結果(”股東周年大會“) 於 2024 年 4 月 25 日舉行。向股東提交的所有決議均獲得批准,超過99%的選票贊成每項決議。

"I'd like to welcome our newly appointed directors, with the board now collectively owning more than nine percent of the issued and outstanding common shares," commented Canter CEO, Joness Lang. "After incorporating our other consultants and advisors, that ownership number climbs to more than 15 percent, aligning interests with our broader shareholder group as we take strides towards building a prominent critical metals exploration company. Management would like to extend its gratitude to Maximillian Whiffen and Brian Goss for their contributions to Canter during their tenure. As they transition to new endeavors, we wish them continued success."

坎特首席執行官瓊斯·朗評論說:“我要歡迎我們新任命的董事,董事會現在共擁有已發行和流通普通股的9%以上。”“在聘用我們的其他顧問和顧問後,所有權數量攀升至15%以上,在我們朝着建立一家著名的關鍵金屬勘探公司邁進的過程中,利益與我們更廣泛的股東群體保持一致。管理層要感謝馬克西米利安·惠芬和布萊恩·高斯在任職期間對坎特的貢獻。在他們過渡到新的事業時,我們祝願他們繼續取得成功。”

As a result of the approved resolutions:

根據批准的決議:

  • Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants were re-appointed as auditors of the Company.
  • The number of directors was set at four with the following nominees elected as directors: Joness Lang, Eric Saderholm (independent), Ken Cunningham (independent) and Warwick Smith.
  • The Company's stock option plan was re-approved.
  • 特許專業會計師戴爾·馬西森·卡爾-希爾頓·拉邦特律師事務所再次被任命爲公司核數師。
  • 董事人數定爲四名,以下被提名人當選爲董事:瓊斯·朗、埃裏克·薩德霍爾姆(獨立)、肯·坎寧安(獨立)和沃裏克·史密斯。
  • 該公司的股票期權計劃獲得重新批准。

Following the AGM, the Company appointed Eric Saderholm, Warwick Smith and Ken Cunningham to its Audit Committee.

股東周年大會之後,公司任命埃裏克·薩德霍爾姆、沃裏克·史密斯和肯·坎寧安爲審計委員會成員。

About Canter Resources Corp.

關於坎特資源公司

Canter Resources Corp. is a Canadian junior mineral exploration company advancing the Columbus Lithium-Boron Project in Nevada, USA and the Beaver Creek Lithium Property in Montana, USA. The Company is completing Phase I exploration and drilling at Columbus to test a highly prospective lithium-boron brine target and plans to leverage the Company's critical metals targeting database to generate a portfolio of high-quality projects with the aim of defining mineral resources that support the domestic clean energy supply chain in North America.

Canter Resources Corp. 是一家加拿大初級礦產勘探公司,正在推進美國內華達州的哥倫布鋰硼項目和美國蒙大拿州的比弗溪鋰業項目。該公司正在哥倫布完成第一階段的勘探和鑽探,以測試極具前景的鋰硼鹽水目標,並計劃利用公司的關鍵金屬目標數據庫生成高質量項目組合,目的是定義支持北美國內清潔能源供應鏈的礦產資源。

For further information contact:

欲了解更多信息,請聯繫:

Joness Lang
Chief Executive Officer
Canter Resources Corp.
jlang@canterresources.com

瓊斯·朗
首席執行官
坎特資源公司
jlang@canterresources.com

For investor inquiries contact:

如需投資者查詢,請聯繫:

Kristina Pillon, High Tide Consulting Corp.
Tel: 604.908.1695
investors@canterresources.com

克里斯蒂娜·皮隆,High Tide 諮詢公司
電話:604.908.1695
investors@canterresources.com

The Canadian Securities Exchange has neither approved nor disapproved the contents of this news release. The Canadian Securities Exchange does not accept responsibility for the adequacy or accuracy of this news release.

加拿大證券交易所既未批准也未批准本新聞稿的內容。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。

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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