Nubian Announces Results of Annual & Special Meeting of Shareholders and First Tranche Closing of Private Placement
Nubian Announces Results of Annual & Special Meeting of Shareholders and First Tranche Closing of Private Placement
TORONTO, June 28, 2024 (GLOBE NEWSWIRE) -- Nubian Resources Ltd. (TSX-V: NBR | OTCQB: NBRFF) ("Nubian" or the "Company") is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held earlier today.
2024年6月28日,多倫多(GLOBE NEWSWIRE)-- Nubian Resources Ltd.(TSX-V: NBR | OTCQB:NBRFF)(以下簡稱“Nubian”或“公司”)很高興宣佈其股東年度和特別會議(以下簡稱“會議”)的結果,該會議於今天早些時候舉行。
A total of 25,851,321 common shares of the Company were represented at the Meeting, representing approximately 41% of the total number of common shares of the Company issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved including: (1) setting the board of directors at five; (2) election of all five management nominees (Marc Henderson (Chair), Matthew Andrews, Markus Janser, Campbell Smyth and Martin Walter (CEO)) to the board of directors of the Company; (3) the appointment of DeVisser Gray LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration; (4) re-approval of the stock option plan; (5) approval of the alteration of the Company's articles to provide for an Advance Notice Provision; and (6) board authorization to change the name of the Company.
公司的總共25,851,321股普通股代表公司總髮行股數的約41%出席了此次會議。 提交給會議批准的所有事項均已獲得授權和批准,包括:(1)將董事會設置爲五位; (2)選舉公司的五位管理提名人(Marc Henderson(董事長),Matthew Andrews,Markus Janser,Campbell Smyth和Martin Walter(首席執行官))進入公司董事會; (3)任命DeVisser Gray LLP爲公司的核數師,並授權董事確定他們的報酬; (4)重新批准股票期權計劃; (5)批准更改公司章程以提供事先通知條款; 和(6)授權更改公司名稱的董事會。
The Company also announces that further to its press release of April 11, 2024, the Company has closed an initial tranche of the private placement financing (the "Private Placement") with the issuance of 4,416,667 units at a price of $0.06 per unit for gross proceeds of $265,000. Each unit is comprised of one common share and one-half of one common share purchase warrant (each whole common share purchase warrant, a "Warrant") of the Company, with each Warrant entitling the holder to purchase one common share of the Company at a price of $0.08 for a period of 24 months after the closing date. In connection with the Private Placement, the Company paid finder's fees of $10,150 cash and issued 169,166 finder's warrants in accordance with the policies of the TSX Venture Exchange.
公司還宣佈,根據其2024年4月11日的新聞稿,公司已經以每單位0.06美元的價格發行了4,416,667個單位,完成了私募融資的初始批次(以下簡稱“私募融資”),總收益爲265,000美元。 每個單位由一股普通股和半個普通股購買權證(每個完整的普通股購買權證稱爲“權證”)組成,每個權證有權在結束後24個月內以0.08美元的價格購買公司的一股普通股。 與私募融資有關,公司按照TSX Venture Exchange的政策支付了10,150美元的找頭費併發行了169,166個找頭權證。
The securities offered have not been registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirements. This press release shall not constitute an offer to sell or the solicitation of an offer to buy nor shall there be any sale of the securities in any State in which such offer, solicitation or sale would be unlawful.
所提供的證券沒有根據1933年修正案的美國證券法進行註冊,因此在沒有註冊或適用的豁免規定的情況下,在美國不得提供或銷售這些證券。本新聞稿不構成銷售或要約的意向,也不得在任何不符合法律法規的情況下銷售這些證券。
The Private Placement constituted a related party transaction within the meaning of TSX Venture Exchange Policy 5.9 and Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions ("MI 61-101") as certain insiders of the Company subscribed for 1,500,000 units pursuant to the Private Placement. The Company is relying on the exemptions from the valuation and minority shareholder approval requirements of MI 61-101 contained in sections 5.5(b) and 5.7(1)(a) of MI 61-101, as the Company is not listed on a specified market and the fair market value of the participation in the Private Placement by the insider does not exceed 25% of the market capitalization of the Company in accordance with MI 61-101. The Company did not file a material change report in respect of the related party transaction at least 21 days before the closing of the of the Private Placement, which the Company deems reasonable in the circumstances in order to complete the Private Placement in an expeditious manner.
根據TSX Venture Exchange政策5.9和Multilateral Instrument 61-101(以下簡稱“MI 61-101”),私募配售構成了關聯方交易,因爲公司的某些內部人士根據私募配售認購了1,500,000個單位。 公司正在依靠MI 61-101第5.5(b)和5.7(1)(a)節中包含的豁免權,因爲該公司未在特定市場上進行上市,內部人士參與私募募資的公平市場價值未超過公司市值的25%。公司沒有在私募配售結束前至少21天就相關方交易提交一份重大變更報告,鑑於完成私募配售需要合理的時間,公司認爲此舉是合理的。MI 61-101的《保護少數股東特別交易規定》(Protection of Minority Security Holders in Special Transactions)規定,在向MCAPM LP發行債券的情況下,公司可以依靠MI 61-101第5.5(a)和5.7(1)(a)條中規定的從正式估值中豁免,並不要求獲得少數股東批准的豁免規定,因爲債券的公允市場價值低於公司市值的25%(在適用MI 61-101的情況下分別確定)。根據《MI 61-101》定向增發規定,公司的某些內部人士認購了1500000股。由於公司沒有在指定市場上市且內部人士參與定向增發的公允市值未超過公司市值的25%,公司可依據《MI 61-101》中的第5.5(b)和第5.7(1)(a)條款豁免估值和少數股東批准要求。公司在定向增發的結束前至少21天未就相關交易提交重大變更報告,但在公司認爲情況許可的情況下爲了迅速完成定向增發活動。
ABOUT NUBIAN
關於Nubian
Nubian Resources Ltd. is a publicly traded precious and base metals exploration company listed on the TSX Venture Exchange. The Company is managed by a team of experienced mining and geological professionals. Nubian's projects are focused on key mining jurisdictions including Peru and Australia (central Victoria and Tasmania).
Nubian Resources Ltd.是一家在TSX Venture Exchange上公開交易的貴重和基礎金屬探勘公司。 該公司由一組經驗豐富的礦業和地質專業人員管理。 Nubian的項目專注於關鍵的採礦地區,包括秘魯和澳大利亞(中維多利亞和塔斯馬尼亞)。
For further information, please contact:
如需更多信息,請聯繫:
Martin Walter, Chief Executive Officer, Nubian Resources Ltd., at +1-416-389-5692 or martin@nubianr.com.
Nubian Resources Ltd.首席執行官Martin Walter,電話+1-416-389-5692,電子郵件martin@nubianr.com。
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
TSX Venture Exchange及其監管服務提供商(如TSX Venture Exchange政策中定義的那樣)均不對本發佈內容的充分性或準確性承擔責任。
CAUTION REGARDING FORWARD LOOKING STATEMENTS
關於前瞻性聲明的警告
Certain statements contained in this press release constitute forward-looking information. These statements relate to future events or future performance. The use of any of the words "could", "intend", "expect", "believe", "will", "projected", "estimated", "may" and similar expressions and statements relating to matters that are not historical facts are intended to identify forward-looking information and are based on Nubian's current beliefs or assumptions as to the outcome and timing of such future events. Actual future results may differ materially. Although such statements are based on reasonable assumptions of Nubian's management, there can be no assurance that any conclusions or forecasts will prove to be accurate.
本新聞稿中包含的某些陳述構成前瞻性信息。 這些陳述涉及未來事件或未來績效。 使用任何“可能”,“打算”,“預期”,“相信”,“將要”,“投射”,“估計”,“可能”和類似表述和與不是歷史事實的事項有關的陳述,旨在確定前瞻性信息,並且基於Nubian對其得出結果和時間的當前信念或假設。 實際未來結果可能會有所不同。 儘管此類陳述基於Nubian管理層的合理假設,但無法保證任何結論或預測的準確性。
Forward looking information involves known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking information, including the closing of the Private Placement and use of proceeds. Such factors include risks inherent in the exploration and development of mineral deposits, including risks relating to changes in parameters of the projects as plans continue to be redefined, risks relating to variations in grade or recovery rates, risks relating to changes in mineral prices and the worldwide demand for and supply of minerals, risks related to the COVID-19 pandemic and current global financial conditions, increased competition, access and supply risks, reliance on key personnel, operational risks, regulatory risks, including risks relating to licenses and permits, financing, capitalization and liquidity risks and title and environmental risks.
前瞻性信息涉及已知和未知的風險,不確定性和其他因素,這些因素可能導致實際結果,性能或成就與前瞻性信息所表述的未來結果,性能或成就實質上不同,包括完成私募配售和使用籌款的風險。 此類因素包括勘探和開發礦物礦牀的固有風險,包括與項目計劃繼續重新定義有關的參數變化的風險,與批量或回收率變異有關的風險,與礦物價格變化以及礦物的世界範圍需求和供應有關的風險,與COVID-19大流行和當前全球金融狀況相關的風險,競爭加劇,訪問和供應風險,關鍵人員依賴性,運營風險,監管風險,包括與許可證和許可證有關的風險,融資,資本化和流動性風險以及所有權和環境風險。
The forward-looking information contained in this release is made as of the date hereof, and Nubian is not obligated to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by applicable securities laws.
本發佈的前瞻性信息截至今天,Nubian沒有義務更新或修訂任何前瞻性信息,除非適用的證券法要求。
Because of the risks, uncertainties and assumptions contained herein, investors should not place undue reliance on forward-looking information. The foregoing statements expressly qualify any forward-looking information contained herein.
由於風險,不確定性和假設的存在,投資者不應過度依賴前瞻性信息。 前述聲明明確說明了任何前瞻性信息。
譯文內容由第三人軟體翻譯。