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StrategX Announces Results of Annual General Meeting

StrategX Announces Results of Annual General Meeting

StrategX宣佈年度股東大會的結果
newsfile ·  06/25 12:00

Vancouver, British Columbia--(Newsfile Corp. - June 25, 2024) - StrategX Elements Corp. (CSE: STGX) ("StrategX" or the "Company") held the annual general meeting (the "AGM") of its shareholders on June 24th, 2024. All resolutions at the AGM were unanimously (100%) approved, including:

不列顛哥倫比亞省溫哥華--(Newsfile Corp.-2024 年 6 月 25 日)- StrategX 元素公司 (案例:STGX)(”StrategX“或者”公司“)舉行了年度股東大會(”股東周年大會“)2024年6月24日的股東。股東周年大會上的所有決議均獲得一致通過(100%),包括:

  • setting the number of directors at four,
  • re-appointing Darren Bahrey, Ryan McEachern, Paula Caldwell St-Onge and David Haig as directors of the Company; and
  • re-appointing Crowe MacKay LLP, Chartered Professional Accountants, as auditor of the Company.
  • 將董事人數定爲四名,
  • 再次任命達倫·巴雷、瑞安·麥克埃切恩、寶拉·考德威爾·斯特昂格和大衛·黑格爲公司董事;以及
  • 再次任命特許專業會計師克勞·麥凱律師事務所爲公司的核數師。

21,634,317 shares, being approximately 57.55 percent of the issued and outstanding shares, were represented at the AGM.

21,634,317股股票,約佔已發行和流通股份的57.55%,派代表出席了股東周年大會。

Darren Bahrey, President and CEO, stated, "On behalf of the board, I would like to thank the shareholders for their support in favour of our plans to move the company forward. We are excited to keep you updated on our exploration progress as we unlock groundbreaking discoveries of critical metals new to Canada."

總裁兼首席執行官達倫·巴雷表示:“我謹代表董事會感謝股東對我們推動公司向前發展的計劃的支持。在我們發現加拿大關鍵金屬的開創性新發現之際,我們很高興能向您通報我們的勘探進展情況。”

About StrategX
StrategX is a Canadian-based exploration company focused on discovering critical metals in northern Canada. With five projects strategically situated on the East Arm of the Great Slave Lake, Northwest Territories and the Melville Peninsula, Nunavut, we're leading exploration discovery in untapped regions. This first-mover advantage in underexplored regions presents a unique opportunity for investors to be part of multiple discoveries and the development of new districts for critical metals essential for the global green energy shift. For updates and the latest insights, explore our Investor Portal.

關於 StrategX
StrategX是一家總部位於加拿大的勘探公司,專注於在加拿大北部發現關鍵金屬。我們的五個項目戰略性地位於大奴湖東臂、西北地區和努納武特的梅爾維爾半島,正在引領未開發地區的勘探發現。這種在未開發地區的先發優勢爲投資者提供了一個難得的機會,使他們能夠參與多項發現以及全球綠色能源轉型所必需的關鍵金屬新區域的開發。如需了解最新動態和最新見解,請瀏覽我們的 投資者門戶

On Behalf of the Board of Directors

代表董事會

Darren G. Bahrey
CEO, President & Director

達倫·G·巴雷
首席執行官、總裁兼董事

For further information, please contact:

欲了解更多信息,請聯繫:

StrategX Elements Corp.
info@strategXcorp.com
Phone: 778.231.2767

StrategX 元素公司
info@strategXcorp.com
電話:778.231.2767

For further information about the Company, please visit our website at .

有關公司的更多信息,請訪問我們的網站。

Neither the Canadian Securities Exchange nor its regulation services accept responsibility for the adequacy or accuracy of this release.

加拿大證券交易所及其監管部門均不對本新聞稿的充分性或準確性承擔責任。

Disclaimer for Forward-Looking Information
All statements included in this press release that address activities, events, or developments that the Company expects, believes, or anticipates will or may occur in the future are forward-looking statements. These forward-looking statements involve numerous assumptions made by the Company based on its experience, perception of historical trends, current conditions, expected future developments and other factors it believes are appropriate in the circumstances. In addition, these statements involve substantial known and unknown risks and uncertainties that contribute to the possibility that the predictions, forecasts, projections, and other forward-looking statements will prove inaccurate, certain of which are beyond the Company's control. Readers should not place undue reliance on forward-looking statements. Except as required by law, the Company does not intend to revise or update these forward-looking statements after the date hereof or revise them to reflect the occurrence of future unanticipated events.

前瞻性信息免責聲明
本新聞稿中包含的所有涉及公司預期、認爲或預期未來將或可能發生的活動、事件或發展的聲明均爲前瞻性陳述。這些前瞻性陳述涉及公司根據其經驗、對歷史趨勢的看法、當前狀況、預期的未來發展以及其認爲適合具體情況的其他因素做出的許多假設。此外,這些陳述涉及大量已知和未知的風險和不確定性,這些風險和不確定性使得預測、預測、預測和其他前瞻性陳述有可能被證明不準確,其中一些是公司無法控制的。讀者不應過分依賴前瞻性陳述。除非法律要求,否則公司無意在本文發佈之日之後修改或更新這些前瞻性陳述,也無意對其進行修改以反映未來意外事件的發生。

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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