Board cautions Shareholders that the Muddy Waters Nominees: Have no board or management experience on Canadian public companies; Have no experience as directors or officers of exploration, development, or producing mining companies; Have no business plan or strategic vision for the Company; Have a track record as activist short sellers associated with value destruction, not long-term growth MATHESON, Ontario, May 09, 2024 -- Mayfair Gold Corp. today announced that it has filed its management information circular and related proxy materials in connection with its upcoming Annual General and Special Meeting of Shareholders to be held on June 5, 2024 . The Information Circular includes a Letter to Shareholders from Harry Pokrandt, Chairman of the Company's board of directors . T...

Sherritt International Corp. today announced voting results of its 2024 Annual Meeting of Shareholders held May 9, 2024. A total of 156,740,611 common shares or 39.45% of Sherritt's issued and outstanding common shares were represented virtually or by proxy at the meeting. Shareholders voted in favour of all items of business put forth at the meeting, including the re-appointment of Deloitte LLP as external auditors and the non-binding advisory resolution known as "Say on Pay." Election of Directors Each of the seven director nominees listed in the management information circular for the 2024 Shareholders' meeting were individually elected as directors of Sherritt to serve until the next annual general meeting of the company or until his or her successor is elected or appointe...

Wheaton Precious Metals™ Corp. is pleased to announce that its Board of Directors has declared its second quarterly cash dividend payment for 2024 of US$0.155 per common share. The second quarterly cash dividend for 2024 will be paid to holders of record of Wheaton common shares as of the close of business on May 29, 2024, and will be distributed on or about June 11, 2024. The ex-dividend trading date is May 29, 2024. The declaration, timing, amount and payment of future dividends remain at the discretion of the Board of Directors. This dividend qualifies as an 'eligible dividend' for Canadian income tax purposes. Dividend Reinvestment Plan The Company has previously implemented a Dividend Reinvestment Plan . Participation in the DRIP is optional. For the purposes of thi...

US Copper Corp. has decided to extend the expiry date of 26,400,000 share purchase warrants which allow holders to purchase up to 26,400,000 common shares in the authorized share capital of the Company at an exercise price of $0.10 per share, from May 20, 2024 to February 19, 2025. All other terms of the Warrants will remain unchanged. The extension of the expiry date of the aforementioned Warrants by nine months is subject to TSX Venture Exchange approval. For Further Information Contact: Mr. Stephen Dunn, President, CEO and Director, US Copper Corp. 361-2827 or email info@uscoppercorp.com. Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this press release. This press release contains ...

Osisko Development Corp. announces the following corporate updates: DSU Grant As part of Osisko Development's regular annual remuneration program, the Company has granted an aggregate of 283,250 deferred share units of the Company to its independent directors in accordance with the DSU Plan of the Company. The DSUs will vest in accordance with the Company's DSU Plan, which is available on the Company's website at www.osiskodev.com. Management Update The Company also announces that Maggie Layman, Vice President, Exploration, will be departing the Company on May 30, 2024, to pursue another opportunity in the mining sector. "We would like thank Maggie for the nine transformative years she worked on and oversaw the exploration work at all of the Company's projects. ...

Osisko Gold Royalties Ltd. announces that, at the annual meeting of shareholders held on May 9, 2024, each of the 9 nominees listed in the management information circular filed on April 8, 2024 with regulatory authorities were elected as directors of the Corporation. There were 149,592,121 common shares present or represented at the meeting or 80.47% of the 185,904,342 common shares issued and outstanding on March 22, 2024, being the record date for the meeting. Election of Directors Based on the proxies received by the Corporation and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders' meeting, with the following results: RESOLUTION No1 Name of Nominees Votes cast FOR Percentage of votes cas...

Kinross Gold Corp. has announced the detailed voting results of the election of its Board of Directors, which took place at the Company's virtual Annual Meeting of Shareholders on May 8, 2024. The nominees listed in the Management Information Circular dated March 12, 2024, were elected as directors of Kinross at the meeting . Board of Directors voting results Nominee Votes for % for Votes withheld % withheld Kerry D. Dyte 763,966,358 95.76% 33,838,456 4.24% Glenn A. Ives 790,145,889 99.04% 7,658,922 0.96% Ave G. Lethbridge 773,109,953 96.90% 24,694,858 3.10% Michael A. Lewis 789,269,572 98.93% 8,535,239 1.07% Elizabeth D. McGregor 796,309,472 99.81% 1,495,338 0.19% Catherine McLeod-Seltzer 681,020,185 85.36% 116,784,572 14.64% Kelly J. Osborne 789,473,477 98.96% 8,331,333 1.04% ...

Designated News Release FIRST QUARTER FINANCIAL RESULTS "Wheaton delivered a robust quarter to start the year, generating over $219 million in operating cash flows, and underscoring the effectiveness of our business model in leveraging rising commodity prices while maintaining strong cash operating margins," said Randy Smallwood, President and Chief Executive Officer of Wheaton Precious Metals. "Looking ahead, we continue to forecast peer-leading production growth of 40% by 2028, buoyed by several development projects in our portfolio, many of which achieved significant milestones during the quarter. Building on the momentum from a record eight acquisitions in 2023, our corporate development team remains actively engaged in evaluating new opportunities and as always, Wheaton r...

Foran Mining Corp. is pleased to announce the voting results from the Company's annual and special meeting of shareholders of the Company held on May 9th, 2024 . A total of 171,528,263 common shares of the Company were represented at the Meeting, representing 56.2% of the Company's outstanding common shares as at the record date of March 25, 2024. Shareholders voted in favour of all matters brought before them at the Meeting, which matters are discussed in detail in the Company's Management Information Circular dated April 3, 2024 that is available on SEDAR+ at www.sedarplus.ca and the Company's website at www.foranmining.com. The following voting results are based on the total number of votes that were cast at the Meeting: Appointment of Auditors For Withheld Outcome Appoint...

VANCOUVER, BC, May 9, 2024 /CNW/ - Trading resumes in: Company: Northern Superior Resources Inc. TSX-Venture Symbol: SUP All Issues: Yes Resumption : 8:00 AM 5/10/2024 CIRO can make a decision to impose a temporary suspension of trading in a security of a publicly-listed company. Trading halts are implemented to ensure a fair and orderly market. CIRO is the national self-regulatory organization which oversees all investment dealers and trading activity on debt and equity marketplaces in Canada. SOURCE Canadian Investment Regulatory Organization - Halts/Resumptions Contact For further information about CIRO's trading halt policy, please see Trading Halts & Timely Disclosure at www.iiroc.ca under the Markets tab. Please note that CIRO staff cannot provide any information about ...

Alcoa Corp. today announced that its Board of Directors has declared a quarterly cash dividend of $0.10 per share of the Company's common stock, to be paid on June 7, 2024 to stockholders of record as of the close of business on May 21, 2024. About Alcoa Corporation Alcoa is a global industry leader in bauxite, alumina and aluminum products with a vision to reinvent the aluminum industry for a sustainable future. With a values-based approach that encompasses integrity, operating excellence, care for people, and courageous leadership, our purpose is to Turn Raw Potential into Real Progress. Since developing the process that made aluminum an affordable and vital part of modern life, our talented Alcoans have developed breakthrough innovations and best practices that have led to ...

/Not for distribution to United States newswire services or for dissemination in the United States/ Northern Superior Resources Inc. announces today that it has entered into an agreement pursuant to which Cormark Securities Inc., as sole underwriter and bookrunner , in connection with a "bought deal" private placement of: 4,545,500 common shares of the Company that qualify as "flow-through shares" of the Tax and section 359.1 of the Québec Tax Act at a price of $0.99 per FT Share, for gross proceeds of $4,500,045; and 4,545,500 common shares of the Company at a price of $0.55 per HD Share, for gross proceeds of $2,500,025, for aggregate gross proceeds to the Company of approximately $7 million . The net proceeds from the issue of the HD Shares will be used for working capital...

Orezone Gold Corp. announces the upcoming retirement of Michael Halvorson and Charles Oliver as part of the Company's board succession plan and welcomes Tara Hassan as a new board nominee. Board Succession Mr. Halvorson, who has been a director of the Company since 2009 and Chair of the board since 2018, has announced to the Company that he will retire from the Chair position and not stand for re-election at the annual general meeting of shareholders to be held on June 7, 2024 . Chair Emeritus and Special Advisor - Michael Halvorson As recognition for his significant contributions to the Company, the board of directors has conferred to Mr. Halvorson the honorary status of Chair Emeritus and Special Advisor to the executive leadership of the Company. Mr. Downey, President and ...