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Nanalysis Announces New Director and Results of AGM
Prnewswire· 2024-06-29 04:05
CALGARY, AB, June 28, 2024 /PRNewswire/ - Nanalysis Scientific Corp. ("Nanalysis" or the "Company", TSXV: NSCI, OTCQX: NSCIF, FRA: 1N1), is pleased ‎to report that all proposed resolutions were approved at the Company's Annual General ‎and Special Meeting of shareholders held on June 26, 2024 (the "Meeting"). The number ‎of directors was set at 6 and all director nominees, as listed in the Management ‎Information Circular dated May 28, 2024, were elected as ‎directors of the Company at the Meeting to serve ...
Element 29 Announces 2024 AGM Results
Newsfile· 2024-06-28 07:27
文章核心观点 公司宣布年度股东大会投票结果,所有提交股东批准事项获必要多数投票通过 [1] 会议决议 董事相关 - 股东批准将董事人数设定为五名 [2] - 会议后布拉德·默瑟被任命为董事会独立主席 [2] - 新董事会成员包括布拉德·默瑟、切特·伊齐塞克和玛丽 - 卡门·维拉 [2] 审计师任命 - 戴维森公司被重新任命为公司下一年度审计师,薪酬由董事确定 [3] 股票期权计划 - 股东批准公司股票期权计划的续签 [3] 公司概况 - 公司是一家新兴铜勘探开发公司,专注推进秘鲁项目组合开发 [3] - 主要目标是勘探开发秘鲁中西部的埃利达斑岩铜矿床和南部秘鲁铜带的弗洛尔·德·科布雷斑岩铜项目 [4] - 两个项目位置适合潜在矿山开发,可受益于附近基础设施和劳动力 [4] 投票详情 | 董事 | 赞成票数 | 赞成百分比 | 反对票数 | 反对百分比 | | --- | --- | --- | --- | --- | | 帕特里克·埃利奥特 | 22,639,808 | 99.60% | 90,000 | 0.40% | | 切特·伊齐塞克 | 22,349,808 | 98.33% | 380,000 | 1.67% | | 布拉德·默瑟 | 22,689,808 | 99.82% | 40,000 | 0.18% | | 理查德·奥斯蒙德 | 22,639,808 | 99.60% | 90,000 | 0.40% | | 玛丽 - 卡门·维拉 | 22,729,808 | 100.00% | - | - | [5]
Talon Metals Announces Results of AGM
Newsfile· 2024-06-27 22:28
Road Town, Tortola, British Virgin Islands--(Newsfile Corp. - June 27, 2024) -  Talon Metals Corp. (TSX: TLO)  ("Talon" or the "Company") is pleased to announce the results of its annual and special meeting of shareholders ("AGM") held today.All of the nominee directors listed in Talon's management information circular dated May 15, 2024 were elected as directors. The results of the shares voted in respect of the election of each director were as follows:Name of NomineeVotes For Votes Withheld David L. Dei ...
RESULT OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024
Prnewswire· 2024-06-27 21:00
文章核心观点 - 2024年6月27日GigaMedia Limited年度股东大会上所有相关决议均获通过 [1] 投票结果 决议1:采纳经审计财务报表 - 赞成票数3,711,839,占总投票数96.00%;反对票数94,748,占2.45%;弃权票数59,832,占1.55% [3] 决议2:批准任命审计师 - 赞成票数6,151,347,占总投票数97.34%;反对票数120,377,占1.91%;弃权票数47,431,占0.75% [3] 决议3:批准董事薪酬 - 赞成票数3,619,812,占总投票数93.62%;反对票数215,225,占5.57%;弃权票数31,382,占0.81% [3] 决议4:批准分配和发行股份的授权 - 赞成票数3,608,837,占总投票数93.34%;反对票数243,410,占6.30%;弃权票数14,172,占0.36% [3] 决议5:批准股份回购授权 - 赞成票数3,735,957,占总投票数96.63%;反对票数116,340,占3.01%;弃权票数14,122,占0.36% [3] 公司介绍 - GigaMedia Limited总部位于中国台湾台北,是中国台湾和中国香港数字娱乐服务的多元化提供商,其数字娱乐服务业务是亚洲创新领导者,在数字娱乐开发、分销和运营以及游戏平台服务方面能力不断增强,专注于手机游戏和休闲游戏 [3]
Codere Online Reports Favorable AGM Results and Changes to its Board of Directors
GlobeNewswire News Room· 2024-06-26 04:00
Luxembourg, Grand Duchy of Luxembourg, June 25, 2024 – (GLOBE NEWSWIRE) Codere Online (Nasdaq: CDRO / CDROW, the “Company”), a leading online gaming operator in Spain and Latin America, today announced the favorable resolution of all 21 agenda items at the Annual General Meeting (AGM) held yesterday at the registered office of the Company, including the appointment of three new members to its Board of Directors. Mr. Gabriel Saenz de Buruaga, Mr. Taavi Davies and Mr. Claude Noesen have been appointed as dir ...
Galantas Gold Reports AGM Results
GlobeNewswire News Room· 2024-06-25 05:30
TORONTO, June 24, 2024 (GLOBE NEWSWIRE) -- Galantas Gold Corporation (TSX-V & AIM: GAL; OTCQX: GALKF) (“Galantas” or the “Company”) is pleased to report the results of its Annual and Special Meeting held on June 24, 2024. All resolutions were passed by shareholders. Shareholders voted in favour of the election of all director nominees for the ensuing year: Mario Stifano, James B. Clancy, Roisin Magee, David Cather, and Brent Omland. Shareholders also voted in favour of (i) appointing Clearhouse LLP, Charter ...
ENTRÉE RESOURCES ANNOUNCES 2024 AGM RESULTS
Prnewswire· 2024-06-22 04:50
VANCOUVER, BC, June 21, 2024 /PRNewswire/ - Entrée Resources Ltd. (TSX: ETG) (OTCQB: ERLFF) (the "Company" or "Entrée") is pleased to announce the results of voting at its annual general meeting of shareholders which was held today (the "Meeting"). All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 13, 2024, were approved by the requisite majority of votes cast at the Meeting.NUMBER OF DIRECTORSShareholders approved setti ...
Farmer Mac Wins Washington Post Top Workplaces Award
Prnewswire· 2024-06-21 20:30
文章核心观点 - 联邦农业抵押公司(Farmer Mac)获《华盛顿邮报》2024年大华盛顿地区最佳工作场所奖,这是该公司第12次获此项目奖项 [1][2] 获奖相关情况 - 最佳工作场所奖获得者由独立公司进行的基于研究的匿名员工调查结果决定,该调查衡量和对标员工敬业度和情绪,获奖者是美国最佳雇主之一 [2] - 这是Farmer Mac第12次获最佳工作场所项目奖项,包括两个国家级奖项和多个文化卓越奖项 [2] 公司人员表态 - 公司总裁兼首席执行官Bradford T. Nordholm称获此荣誉很荣幸,该认可源于员工真实反馈,感谢员工对公司使命的奉献 [3] - 公司首席人力资源官Kerry Willie表示培养支持性和包容性文化对优秀工作场所至关重要,公司成功离不开员工,致力于培养支持和奖励员工的文化 [3] 公司业务介绍 - 公司使命是提高美国农业和农村基础设施融资的可及性,作为农业和农村基础设施信贷二级市场,为支持美国农村的广泛客户提供金融解决方案 [4] - 公司能促进美国农村和农业社区获得有竞争力的融资,推动增长、创新和繁荣 [4]
Excelsior Mining Announces AGM Results
Newsfile· 2024-06-21 19:30
Phoenix, Arizona--(Newsfile Corp. - June 21, 2024) - Excelsior Mining Corp. (TSX: MIN) (FSE: 3XS) (OTCQX: EXMGF) ("Excelsior" or the "Company") reports that the nominees listed in the management information circular for the 2024 Annual General and Special Meeting of shareholders were elected as directors of Excelsior. Detailed results of the vote for the election of directors held at the Annual General and Special Meeting on June 20, 2024 in Vancouver, B.C., are set out below:Votes for% Votes forVotes with ...
First Mining Announces Voting Results from 2024 AGM
Prnewswire· 2024-06-21 04:00
文章核心观点 公司公布2024年6月20日年度股东大会投票结果,股东对会议所有事项投赞成票,还介绍了公司项目情况 [1][3] 会议投票情况 - 2024年年度股东大会上,代表255,213,257股公司普通股出席,占2024年4月29日记录日期已发行普通股的27.79% [1] - 五名董事候选人全部当选,其中Keith Neumeyer获171,906,233票(98.11%)、Raymond Polman获171,924,776票(98.12%)、Daniel W. Wilton获171,401,626票(97.82%)、Richard Lock获171,508,752票(97.88%)、Leanne Hall获170,673,165票(97.40%) [2] - 审计师任命议案获通过,252,201,875票赞成(98.82%) [2] 公司项目情况 - 公司推进加拿大两个大型黄金项目,安大略省Springpole金矿项目已开展可行性研究和许可活动,魁北克省Duparquet项目处于PEA阶段 [3] - 公司还拥有安大略省Cameron金矿项目,以及Pickle Crow金矿项目(与Firefly Metals Ltd.合作推进)和Hope Brook金矿项目(与Big Ridge Gold Corp.合作推进) [3] 公司背景 - 公司由First Majestic Silver Corp.创始总裁兼首席执行官Keith Neumeyer于2015年创立 [3]