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NorthWest Copper Announces Results of 2024 AGM

NorthWest Copper Announces Results of 2024 AGM

北西方銅宣佈2024年股東大會的結果
GlobeNewswire ·  07/26 08:43

VANCOUVER, British Columbia, July 25, 2024 (GLOBE NEWSWIRE) -- NorthWest Copper ("NorthWest" or the "Company") (TSXV: NWST) is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held July 25, 2024.

2024年7月25日,加拿大卑詩省溫哥華(全球新聞通訊社)——NorthWest Copper(“NorthWest”或“公司”)(TSXV: NWST)很高興宣佈,其股東大會於2024年7月25日舉行,所有提出的事項均獲通過。

Shareholders voted in favour of all items put forward by the Company. Directors Maryantonett Flumian, Adam Manna and James Steel were all re-elected to the Board, and Enrico De Pasquale was elected to the Board.

股東投票贊成公司提出的所有提案。董事Maryantonett Flumian、Adam Manna和James Steel均被再次選爲董事會成員,Enrico De Pasquale當選爲董事。

Shareholders also voted in favour of (i) re-appointing KPMG LLP as auditors of the Company for the ensuing year and authorizing directors to fix their remuneration; and (ii) re-approving the Company's Equity Incentive Plan.

股東還贊成(i)聘任KPMG LLP爲公司的核數師,並授權董事會定其報酬;(ii)重新批准公司的股權激勵計劃。

A total of 90,043,846 common shares were voted, representing approximately 39% of total shares issued and outstanding as at the record date of the meeting.

本次股東大會的登記日共有9,004,3846股普通股被投票,佔於會議登記日總已發行股份的約39%。

About NorthWest Copper:

關於北方銅業:

NorthWest Copper is a copper-gold explorer with a pipeline of advanced and early-stage projects in British Columbia, including Kwanika-Stardust, Lorraine and East Niv. With a robust portfolio in a tier one jurisdiction, NorthWest Copper is well positioned to participate fully in a strengthening global copper market. We are committed to responsible mineral exploration which involves working collaboratively with First Nations to ensure future development incorporates stewardship best practices and traditional land use. Additional information can be found on the Company's website at .

NorthWest Copper是一家銅金勘探公司,擁有在卑詩省的Kwanika-Stardust、Lorraine和East Niv等前期和後期項目。作爲一個擁有優質資產組合的公司,NorthWest Copper在一個強勁的國際銅市場中具有良好的地位。我們承諾進行負責任的礦物探索,包括與原住民合作,確保未來的開發符合管護最佳實踐和傳統土地使用的標準。公司網站上可獲得更多信息。

On Behalf of the Board of Directors of NorthWest Copper Corp.
"Maryantonett Flumian"
Chair, NorthWest Copper

代表NorthWest Copper Corp.董事會
“Maryantonett Flumian”
NorthWest Copper主席

For further information, please contact:
604-683-7790
info@northwestcopper.ca

如需更多信息,請聯繫:
604-683-7790
info@northwestcopper.ca

Neither 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及其監管服務提供者(如TSX Venture Exchange的政策中所定義的)不接受對本發佈內容的充分性或準確性的責任。


譯文內容由第三人軟體翻譯。


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