Orogen Royalties Announces Results of the 2024 Annual General and Special Meeting
Orogen Royalties Announces Results of the 2024 Annual General and Special Meeting
VANCOUVER, BC / ACCESSWIRE / October 30, 2024 / (TSXV:OGN)(OTCQX:OGNRF) Orogen Royalties Inc. ("Orogen" or the "Company") is pleased to announce the voting results for its Annual General and Special Meeting (the "Meeting") of shareholders held October 29, 2024.
溫哥華,卑詩省,ACCESSWIRE,2024年10月30日,(tsxv:OGN)(OTCQX:OGNRF) Orogen Royalties Inc.(" Orogen"或"公司")很高興宣佈,2024年10月29日舉行的股東年度大會和特別會議(" 會議")的選舉結果。
A total of 67,895,414 shares were voted by proxy representing 33.67% of the issued and outstanding shares of the Company. Shareholders approved all matters presented at the Meeting as follows:
代理投票表決了總共67,895,414股,佔公司已發行和流通股份的33.67%。股東們批准了會議提出的所有事項如下:
Director Nominee |
Votes |
Votes |
Withheld/ |
% For |
% Against |
% Withheld/ |
Number of Directors |
67,878,073 |
17,341 |
- |
99.97% |
0.03% |
- |
J. Patrick Nicol |
67,161,378 |
- |
734,036 |
98.92% |
- |
1.08% |
Justin Quigley |
67,887,673 |
- |
7,741 |
99.99% |
- |
0.01% |
Roland Butler |
67,887,593 |
- |
7,821 |
99.99% |
- |
0.01% |
Samantha Shorter |
67,866,173 |
- |
29,241 |
99.96% |
- |
0.04% |
Timothy Janke |
67,887,673 |
- |
7,741 |
99.99% |
- |
0.01% |
Appointment of Auditor |
67,882,960 |
- |
12,454 |
99.98% |
- |
0.02% |
Re-Adoption and Re-Approval of the Omnibus Equity Incentive |
67,738,743 |
156,671 |
- |
99.77% |
0.23% |
- |
Re-Confirmation of Shareholders Rights Plan |
67,858,991 |
36,423 |
- |
99.95% |
0.05% |
- |
董事提名人 |
無表決權股票 |
票數 |
代表盤存/ |
%投票支持 |
% 反對 |
% 被扣留/ |
董事人數 |
67,878,073 |
17,341 |
- |
99.97% |
0.03% |
- |
J. Patrick Nicol |
67,161,378 |
- |
734,036 |
98.92% |
- |
1.08% |
Justin Quigley |
67,887,673 |
- |
7741 |
99.99% |
- |
0.01% |
Roland Butler |
67,887,593 |
- |
7,821 |
99.99% |
- |
0.01% |
Samantha Shorter |
67,866,173 |
- |
29,241 |
99.96% |
- |
0.04% |
Timothy Janke |
67,887,673 |
- |
7741 |
99.99% |
- |
0.01% |
任命核數師 |
67,882,960 |
- |
12,454 |
99.98% |
- |
0.02% |
重新採納和批准全權股權激勵計劃 |
67,738,743 |
156,671 |
- |
99.77% |
0.23% |
- |
股東權益計劃重新確認 |
67,858,991 |
36,423 |
- |
99.95% |
0.05% |
- |
Each of the resolutions approved at the Meeting are described in detail in the Company's Management Proxy Circular dated September 16, 2024, available on SEDAR+ at and the Company's website at .
在會議上通過的每項決議已在公司於2024年9月16日發佈的管理代理循環報告中詳細描述,可在SEDAR+和公司網站上查閱。
About Orogen Royalties Inc.
關於Orogen Royalties Inc.公司:
Orogen Royalties is focused on organic royalty creation and royalty acquisitions on precious and base metal discoveries in western North America. The Company's royalty portfolio includes the producing Ermitaño gold and silver Mine in Sonora, Mexico (2.0% NSR royalty) operated by First Majestic Silver Corp. and the expanded Silicon gold project (1.0% NSR royalty) in Nevada, U.S.A, being advanced by AngloGold Ashanti. The Company is well financed with several projects actively being developed by joint venture partners.
Orogen Royalties專注於在北美西部對貴金屬和基礎金屬發現進行有機版權創建和版權收購。公司的版權投資組合包括由First Majestic Silver Corp運營的墨西哥索諾拉州生產的Ermitaño黃金和白銀礦場(2.0%淨流轉風險版權)以及由anglogold ashanti推進的位於美國內華達州的擴展的Silicon金項目(1.0%淨流轉風險版權)。公司的資金充裕,多個項目正在由合資公司積極開發。
On Behalf of the Board
董事會代表
OROGEN ROYALTIES INC.
OROGEN ROYALTIES INC.
Paddy Nicol
President & CEO
Paddy Nicol
總裁兼首席執行官
To find out more about Orogen, please contact Paddy Nicol, President & CEO at 604-248-8648, and Marco LoCascio, Vice President of Corporate Development at 604-248-8648. Visit our website at .
欲了解有關Orogen的更多信息,請聯繫Paddy Nicol總裁兼首席執行官,在604-248-8648與Marco LoCascio企業發展副總裁聯繫。訪問我們的網站。
Orogen Royalties Inc.
1015 - 789 West Pender Street
Vancouver, BC
Canada V6C 1H2
info@orogenroyalties.com
Orogen Royalties Inc。
1015 - 789 West Pender Street, Canada V6C 1H2
卑詩省溫哥華市
https://www.sec.gov/Archives/edgar/data/1973832/000162828024017820/exhibit191510merlintrsexhi.htm
info@orogenroyalties.com
Forward Looking Information
前瞻性信息
This news release includes certain statements that may be deemed "forward looking statements". All statements in this presentation, other than statements of historical facts, that address events or developments that Orogen Royalties Inc. (the "Company") expect to occur, are forward looking statements. Forward looking statements are statements that are not historical facts and are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "potential" and similar expressions, or that events or conditions "will", "would", "may", "could" or "should" occur.
本新聞稿中的前瞻性信息包括有關將要支付給公司的NSR版稅的披露First Majestic Silver Corp.(「First Majestic」)在位於墨西哥的Ermitaño礦的業主和運營商,並且預計的收入基於First Majestic的「礦物資源和礦物儲量估計的NI 43-101技術報告 」,該報告於2021年6月30日生效。除了技術報告外,此處的披露還包括基於Santa Elena礦業儲備數據,有效期截至2023年12月31日的更新礦業儲備和資源估計,該數據由First Majestic於2024年4月1日公佈,並在其2023年12月31日的AIF中披露,以及First Majestic截至2023年12月31日的MD&A。基於管理層認爲是合理的幾個重要假設制定了前瞻性聲明,其中包括但不限於,在公司將收到NSR版稅支付的採礦運營將繼續進行,商品價格不會發生實質性不利變化,支持版稅的採礦運營將按照公開披露的參數經營。這裏可能會設置其他假設。
Although the Company believe the expectations expressed in such forward looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results may differ materially from those in the forward looking statements. Factors that could cause the actual results to differ materially from those in forward looking statements include market prices, exploitation and exploration successes, and continued availability of capital and financing, and general economic, market or business conditions. Furthermore, the extent to which COVID-19 may impact the Company's business will depend on future developments such as the geographic spread of the disease, the duration of the outbreak, travel restrictions, physical distancing, business closures or business disruptions, and the effectiveness of actions taken in Canada and other countries to contain and treat the disease. Although it is not possible to reliably estimate the length or severity of these developments and their financial impact as of the date of approval of these condensed interim consolidated financial statements, continuation of the prevailing conditions could have a significant adverse impact on the Company's financial position and results of operations for future periods.
儘管公司相信這些前瞻性陳述所表達的期望是基於合理假設的,但此類陳述並不代表未來績效的保證,實際結果可能與前瞻性陳述中的內容有重大不同。可能導致實際結果與前瞻性陳述中內容有重大不同的因素包括市場價格、開發和勘探成果以及繼續可獲得資本和融資,以及一般經濟、市場或業務條件。此外,COVID-19可能對公司業務造成的影響程度將取決於諸如疾病的地理傳播範圍、爆發的持續時間、旅行限制、社交距離、業務關閉或業務中斷以及加拿大和其他國家採取的控制和治療疾病措施的有效性等未來發展。雖然目前尚無法可靠估計這些發展的持續時間或嚴重性以及它們在這些簡化的中期合併財務報表批准日期之日之後的財務影響,但若持續現有條件可能對公司未來期間的財務狀況和運營結果產生重大不利影響。
Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward looking statements. Forward looking statements are based on the beliefs, estimates and opinions of the Company's management on the date the statements are made. Except as required by securities laws, the Company undertakes no obligation to update these forward looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change.
除非另有說明,否則本新聞稿涉及Orogen擁有版稅的物業和操作的披露均基於這些物業的所有者或運營商公開披露的信息和/日期,並且該信息/數據可在到此時爲止,公共領域。對於公司持有版稅或其他資產組合中的權益的屬性,作爲版稅持有人和前景發生器,公司很少或無法進入這些屬性。公司可能會從時間到時間從開採礦業物業的所有者和經營者接收操作信息,公司不得向公衆披露該信息。Orogen依賴於(i)採礦物業的運營商及其合格人員向Orogen提供信息,或(ii)公開可用信息來準備有關公司所持的版稅或其他權益的財產和運營的披露,通常具有有限或無能力獨立驗證此類信息。儘管公司不知道此類信息可能不準確,但是無法保證此類第三方信息完整或準確。有關採礦物業的部分公開報告信息可能與Orogen的版稅或其他權益所覆蓋的區域有所不同。Orogen的版稅或其他權益可能只覆蓋特定採礦物業的少於100%的部分,並且可能僅適用於採礦物業的公開報告的礦產儲量,礦產資源和/或產量的一部分。
SOURCE: Orogen Royalties Inc
資訊來源:Orogen Royalties Inc
譯文內容由第三人軟體翻譯。