Galloper Gold Annual General and Special Meeting Results
Galloper Gold Annual General and Special Meeting Results
VANCOUVER, BC / ACCESSWIRE / June 19, 2024 / Galloper Gold Corp. (CSE:BOOM) ("Galloper Gold" or the "Company") announces the results of its annual general and special meeting of common shareholders held on June 18, 2024 in Vancouver. Resolutions passed at the meeting included the appointment of D&H Group LLP Chartered Accountants as auditors for the ensuing year, an ordinary resolution to approve the adoption of the Company's omnibus equity incentive plan and the granting of equity awards thereunder in an amount up to 20% of the total issued and outstanding shares, and the election of Mark Scott, Ravinder Mlait, Bryan Loree, and Peter Lauder as directors.
不列顛哥倫比亞省溫哥華/ACCESSWIRE /2024年6月19日/Galloper Gold Corp.（CSE: BOOM）（“Galloper Gold” 或 “公司”）公佈了2024年6月18日在溫哥華舉行的年度股東大會和特別普通股股東大會的結果。會議通過的決議包括任命D&H Group LLP特許會計師事務所爲下一年度的核數師，批准通過公司綜合股權激勵計劃以及根據該計劃發放不超過已發行和流通股份總額20％的股權獎勵的普通決議，以及選舉馬克·斯科特、拉文德·姆萊特、布萊恩·洛裏和彼得·勞德爲董事。
On behalf of the Board of Directors
代表董事會
Mr. Mark Scott
CEO
Galloper Gold Corp.
馬克·斯科特先生
首席執行官
蓋洛珀黃金公司
Company Contact: info@gallopergold.com, 778-655-9266
公司聯繫人： info@gallopergold.com，778-655-9266
Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
加拿大證券交易所及其監管服務提供商均不對本新聞稿的充分性或準確性承擔責任。
SOURCE: Galloper Gold Corp.
來源：Galloper Gold Corp.
譯文內容由第三人軟體翻譯。