Goldflare Announces a Proposed Share Consolidation on a 5 for 1 Basis
Goldflare Announces a Proposed Share Consolidation on a 5 for 1 Basis
Neither the Company's name nor its articles of incorporation will be changed as a result of the Consolidation.PIEDMONT, QC / ACCESSWIRE / July 24, 2024 / Goldflare Exploration Inc. (TSXV:GOFL) ("Goldflare" or "the Company") announces that its board of directors has approved a proposed share consolidation on a 5 to 1 basis (the "Consolidation"), subject to the approval of a special resolution (the "Share Consolidation Resolution") by the Company's shareholders at the upcoming annual and special meeting that will be held on August 21, 2024 (the "Meeting"), compliance with the TSXV requirements and its approbation.
PIEDMONt，QC / ACCESSWIRE /2024年7月24日/ Goldflare Exploration Inc. (tsxv:gofl) ("Goldflare"或"公司")宣佈，公司的董事會已經批准了一項擬議中的5:1股票合併(“合併”),前提是在2024年8月21日即將舉行的公司年度和特別會議上，獲得特別決議的批准("股份合併決議")(遵守tsxv要求和批准)。
Indeed, the Company's board of directors believes such a Consolidation is desirable in order to facilitate raising additional capital in the future. In order to be adopted, the Share Consolidation Resolution must be approved by at least two-thirds (2/3) of the votes cast by the holders of the shares either present in person or represented by proxy at the Meeting.
公司董事會認爲，這種合併有利於未來籌集更多資金。爲了被採納，股份合併決議必須獲得在會議上以人數表決或代理出席的持有股份的股東中投票支持者的至少三分之二(2/3)的表決通過。
As at the date hereof, the Company has 123,364,533 shares issued and outstanding. If the Consolidation were to be implemented as at the date hereof, the Company would have approximately 24,672,907 shares outstanding following completion of the Consolidation.
截至本日期，公司已發行並流通股份1.23364533億股，若合併在本日期實施，完成合並後，公司將擁有大約2,467,2907股流通股份。
Neither the Company's name nor its articles of incorporation will be changed as a result of the Consolidation.
合併後，公司的名稱和公司章程均不會更改。
Furthermore, the Company wishes to provide clarification regarding the insider participations in both private placements closed on July 19th. Three insiders participated in the common share private placement, subscribing to 2,000,000 units (1 unit = one (1) common share at a price of $0.015 + one (1) warrant allowing the holder to acquire one common share at a price of $0.05 per share, for a period of 36 months following the closing of the Placement), for a total of $30,000. Two insiders participated in the flow-through share private placement, subscribing to 1,000,000 units (1 unit = one (1) flow-through share at a price of $0.02 + one (1) warrant allowing the holder to acquire one common share at a price of $0.05 per share, for a period of 12 months following the closing of the Placement), for a total of $20,000.
此外，公司希望澄清有關7月19日關閉的兩個定向增發項目中內部人員的參與情況。三名內部人員參加了普通股定向增發，認購了200萬股(1單位=一(1)普通股，價格爲$0.015，再加一個(1)認股權，允許持有人以$0.05/股的價格在定增完成後36個月內購買一股普通股)，總價$30,000。兩名內部人員參加了流通股定向增發，認購了100萬股(1單位=一(1)流通股，價格爲$0.02，再加一個(1)認股權，允許持有人以$0.05/股的價格在定增完成後12個月內購買一股普通股)，總價$20,000。
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For more information:
欲了解更多信息：
Michel Desjardins |
David Corbeil-Héneault |
Michel Desjardins |
David Corbeil-Héneault |
SOURCE: Goldflare Exploration Inc.
來源：Goldflare Exploration Inc。
譯文內容由第三人軟體翻譯。
