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Copperhead Resources Announces Voting Results of Annual General Meeting of Shareholders

Copperhead Resources Announces Voting Results of Annual General Meeting of Shareholders

Copperhead Resources宣佈股東年度股東大會的投票結果
newsfile ·  08/22 04:05

Vancouver, British Columbia--(Newsfile Corp. - August 21, 2024) - Copperhead Resources Inc. (CSE: CUH) ("Copperhead" or the "Company") is pleased to announce the results of its annual general meeting of shareholders (the "Meeting") held on August 20, 2024.

溫哥華,英屬哥倫比亞省 - (Newsfile corp. - 2024年8月21日) - 赤腦蛇資源公司 (CSE: CUH) ("赤腦蛇"或"公司") 非常高興宣佈於2024年8月20日召開的股東年度大會 ("大會") 的結果。

The Company's shareholders voted overwhelmingly in favour of all matters brought before the Meeting. All of the director nominees set out in the Company's Information Circular dated July 17, 2024, namely Damian Lopez, Sasha Kaplun, Barry Greene and Matthew Larsen, were elected to serve until the next meeting of shareholders.

公司的股東在大會上對所有提出的事項投票表決一致通過。公司資料通函日期爲2024年7月17日,提名的董事候選人均當選,分別爲達米安·洛佩斯、薩莎·卡普倫、巴里·格林和馬修·拉森,任期直至下次股東大會。

The Company's shareholders also approved the reappointment of Adam Sung Kim Ltd., as auditors of the Company; and the Company's stock option plan.

公司股東還批准了亞當·宋·金有限公司被再任爲公司的核數師,並批准了公司的股票期權計劃。

About Copperhead Resources Inc.

關於赤腦蛇資源公司

Copperhead Resources Inc. is a mineral resource company engaged in the business of acquiring and exploring mineral resource properties. The Company's principal objective is to locate and develop precious metals, focusing initially on the exploration and development of the Red Line Project, the Company's sole mineral exploration project located in British Columbia, Canada. The Company has acquired the option to acquire a 75% undivided right, title, and interest in and to the Red Line Project pursuant to an option agreement. From time to time the Company may also evaluate and acquire other mineral properties of merit, containing a variety of metals and minerals and located in a variety of geographical jurisdictions.

赤腦蛇資源公司是一家涉礦概念公司,從事收購和勘探礦產資源業務。公司的主要目標是發現和開發貴金屬,最初專注於英屬哥倫比亞省加拿大的唯一礦產勘探項目紅線項目的勘探和開發。公司已取得購買紅線項目75%不可分割權益的選擇權,根據選擇協議。公司可能會不時評估並收購其他具有價值的礦產項目,其中包含各種金屬和礦物,並位於各種地理司法管轄區。

For further information about Copperhead, please contact:

有關赤腦蛇的更多信息,請聯繫:

Damian Lopez
President & CEO
Copperhead Resources Inc.
Phone: 647-368-7789
Email: damian@resurgentcapital.ca

達米安·洛佩斯
總裁兼首席執行官
Copperhead Resources 公司。
電話:647-368-7789
電子郵件:damian@resurgentcapital.ca

Cautionary Statements Regarding Forward-Looking Information

關於前瞻性信息的警示聲明。

This press release contains certain forward-looking statements, including those relating to the Company's future operations. These statements are based on numerous assumptions that are believed by management to be reasonable in the circumstances, and are subject to a number of risks and uncertainties, including without limitation: challenges executing on corporate strategy and business plans; and those other risks described in the Company's continuous disclosure documents. Actual results may differ materially from results contemplated by the forward-looking statements herein. Investors and others should carefully consider the foregoing factors and should not place undue reliance on such forward-looking statements. The Company does not undertake to update any forward-looking statements herein except as required by applicable securities laws.

本新聞稿包含某些前瞻性聲明,包括與公司未來運營有關的聲明。這些聲明基於管理層認爲在相應情況下合理的衆多假設,並受到一系列風險和不確定性的影響,包括但不限於:執行公司策略和業務計劃的挑戰以及公司的其他連續披露文件中描述的風險。實際結果可能與此處的前瞻性聲明所設想的結果有實質性差異。投資者和其他人應仔細考慮上述因素,不應過分依賴此類前瞻性聲明。除非適用的證券法律要求,否則公司不承諾在此更新任何前瞻性聲明。

Neither the Canadian Securities Exchange nor its regulation services provider (as that term is defined in the policies of the Canadian Securities Exchange) 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(依據加拿大證券交易所政策所定義的術語)不承擔此新聞發佈的充分性或準確性的責任。

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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