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ArtikelUnternehmensmeldungen, engl.
Unternehmensmeldungen, engl.
Unternehmensmeldungen, engl.

  • NorthX Nickel Announces Extension of Escrow Release Deadline Under Subscription Receipt Agreement
    NorthX Nickel Corp.
    NorthX Nickel Corp. announces that it has entered into a supplemental agreement with Odyssey Trust Company , dated June 27, 2025 pursuant to which the escrow release deadline under the subscription receipt agreement dated February 10, 2025 has been formally extended from June 30, 2025, to August 30, 2025 . The Escrow Release Extension was approved by written consent of holders representing more than 66⅔% of the outstanding subscription receipts , in accordance with the terms of the Agreement. The Supplemental Agreement giving effect to the extension is now fully executed and in force. The Subscription Receipts were issued pursuant to a non-brokered private placement of 26,000,000 Subscription Receipts at a price of $0.05 per Subscription Receipt for aggregate gross pro...
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    28.06.2025
    von Newsfile
  • United Lithium Corp. Announces Results from the 2025 Annual General Meeting of Shareholders
    United Lithium Corp.
    United Lithium is pleased to announce the voting results from its annual general meeting of shareholders held on June 27, 2025. All directors nominated as listed in the information circular dated May 13, 2025, were elected, as shown in the following table below: Nominee Votes For % Votes For Votes Withheld % Votes Withheld Scott Eldridge 4,466,915 93.256% 323,041 6.744% Iain Scarr 4,470,615 93.333% 319,341 6.667% Henrik Lundin 4,470,582 93.332% 319,374 6.668% Robert Schafer 4,468,490 93.289% 321,466 6.711% Michael Kobler 4,469,823 93.317% 320,133 6.683% At the Meeting, the shareholders of the Company also approved the re-appointment of Dale Matheson Carr-Hilton LaBonte LLP as the auditor of the Company for the ensuing year and authorized the directors to fix their remu...
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    28.06.2025
    von GlobeNewswire
  • Giant Mining Closes $3,037,458.60 Non-Brokered Special Warrant Offering
    Giant Mining Corp.
    Giant Mining Corp. is pleased to announce that further to its news release dated June 2, 2025, it has closed a non-brokered private placement of 15,187,293 special warrants of the Company at a price of $0.20 per Special Warrant, for aggregate gross proceeds of $3,037,458.60 the "Offering"). Each Special Warrant will automatically convert, for no additional consideration, into one unit of the Company on the date that is the earlier of: the date that is three business days following the date on which the Company files a prospectus supplement to a short form base shelf prospectus with the securities commissions qualifying distribution of the Units underlying the Special Warrants , and the date that is four months and one day after the closing of the Offering. Each Unit will be c...
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    28.06.2025
    von The Newswire
  • District Updates on Change of Control, Equity Grant and Proceeds from Warrant Exercises
    District Metals Corp.
    District Metals Corp. ; announces the amendment to certain change of control provisions for the CEO and CFO of the Company, equity incentive grants and proceeds received on the exercise of warrants. Effective June 27, 2025, the Company approved certain amendments to change of control or termination benefits within Garrett Ainsworth's executive employment agreement and Marlis Yassin's executive consulting agreement . Pursuant to the amendments, if there is a change of control of the Company and the Executive Agreement is terminated by the Company within 12 months of the change of control, the Company will pay the executive two times annual compensation plus two times the average annual bonus paid, if any, during the last two full years of employment immediately upon such termin...
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    27.06.2025
    von Newsfile
  • Tincorp Metals Inc. Announces Results of Annual General Meeting
    Tincorp Metals Inc.
    Tincorp Metals is pleased to report that all resolutions were approved today at the Company's Annual General Meeting of shareholders. The voting results are as follows: Total issued and outstanding Common Shares as at Record Date: 68,151,868 Total percentage of Common Shares voted: 51.21% Matter Voted Upon Voting Result Fixing the number of directors of the Company at five The number of directors of the Company for the ensuing year was fixed at five , by a majority of shareholders: Votes For Votes against 34,881,314 99.95% 16,905 0.05% Election of Directors The following nominees were elected as directors of the Company until the next annual meeting of shareholders of the Company, by a majority of shareholders: Votes For Votes Withheld/ Abstained Non Votes Dr. Rui Feng ...
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    27.06.2025
    von Newsfile
  • Supreme Critical Metals Inc. Provides Update on Late Filing of Annual Financial Disclosure
    Supreme Critical Metals Inc.
    Supreme Critical Metals Inc. provides an update to its news release dated June 20, 2025, which announced the filing of its audited annual financial statements, management's discussion and analysis and related CEO and CFO certifications for the financial year ended Feburary 28, 2025 will be delayed beyond the filing deadline of June 27, 2025, and as a result will be in default of its obligations under Part 4 of National Instrument 51-102 Continuous Disclosure Obligations. The Company has addressed its working capital deficiency by way of an interim finaincing from management and other related parties . As a result of obtaining the Interim Financing, the Company has been able to engage its auditor to begin its audit work required to complete the Required Filings. The Company ha...
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    27.06.2025
    von ACCESS Newswire
  • Bayridge Resources Corp. Reports Voting Results from Annual General and Special Meeting
    Bayridge Resources Corp.
    Bayridge Resources is pleased to announce the voting results from the Company's Annual General and Special Meeting of the Shareholders held on June 26, 2025. A total of 5,452,124 common shares were voted, representing the votes attached to 7.43% of all outstanding common shares. All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 7, 2025, were approved by the requisite majority of votes cast at the Meeting. Election of Directors Each of the incumbent members of the board of directors, being Satvir Dhillon, Gurcharn Deol, Trevor Nawalkowski, and Brijender Jassal, were re-elected. Appointment of Auditor Davidson & Company LLP was appointed auditors of the Company for the ensuing year wi...
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    27.06.2025
    von Newsfile
  • Gold'n Futures Mineral Provides Update On Annual Financial Statements
    Gold'n Futures Mineral Corp.
    Gold'n Futures Mineral is providing this update on the status of a management cease trade order granted on May 1, 2025 by the BC Securities Commission under National Policy 12-203 - Management Cease Trade Order. As announced on May 1, 2025, the Company disclosed in the news release, there would be a delay in the filing of its financial statements and accompanying management's discussion and analysis for the fiscal year ended December 31, 2024 beyond the period prescribed under applicable Canadian securities laws . The Company has been granted an extension by the BCSC in respect of the MCTO; the extension allows the Company to file the Annual Filings on or before July 14, 2025. The Company's interim financial statements and management's discussion and a...
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    27.06.2025
    von The Newswire
  • Majestic Announces 2025 AGM Results and Adoption of Dividend Policy
    Majestic Gold Corp.
    Majestic Gold Corp. is pleased to announce the voting results from its 2025 Annual General Meeting of Shareholders held on June 26, 2025. Shareholders voted in favour of all management nominees and resolutions outlined in the Company's Information Circular. The directors were re-elected to the Board of Directors for the upcoming year include Stephen Kenwood, Chengliang Jiang, Charles Uy, and John Campbell. In addition, shareholders approved the following AGM Resolutions: Auditor Re-appointment: Shareholders approved the reappointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year, with the Board authorized to fix their remuneration . Stock Option Plan: Shareholders approved the Company's Stock Optio...
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    27.06.2025
    von The Newswire
  • TVI Pacific, Inc. Announces Results of Its Annual General Meeting
    TVI Pacific Inc.
    TVI Pacific Inc. announced that the shareholders have approved all resolutions brought before them at the Annual General Meeting of Shareholders held on June 26, 2025. The director-nominees listed in the Company's 2025 management information circular filed on SEDAR were elected as follows: Name of Nominee Votes for Percentage Votes Withheld Percentage Michael G. Regino 191,876,067 87.62% 27,110,322 12.38% Yolanda L. Coronel-Armenta 192,982,641 88.13% 26,003,748 11.87% Rex A. Camit 193,015,641 88.14% 25,970,748 11.86% Johnny C. Felizardo 193,051,891 88.16% 25,934,498 11.84% Eugene T. Mateo 193,051,891 88.16% 25,934,498 11.84% The shareholders also voted in favor of the following: appointment of Davidson and Company LLP as the external auditor of TVIP until the next annual meet...
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    27.06.2025
    von Newsfile
  • New Break Resources Ltd. Announces Closing of First Tranche of Private Placement
    New Break Resources Ltd.
    New Break Resources is pleased to announce that, further to its news release dated June 16, 2025, it has closed the first tranche of the previously announced non-brokered private placement of common shares that qualify as "flow-through shares" of the Income Tax Act at a price of $0.085 per FT Share and non-flow-through units at a price of $0.075 per Unit. The closing of the first tranche of the Offering consisted of 2,550,000 FT Shares for gross proceeds of $216,750 and 1,252,000 Units for gross proceeds of $93,900. Each Unit consists of one common share of the Company and one common share purchase warrant , with each Warrant entitling the holder thereof, to purchase one additional Common Share of the Company at a price of $0.12 for a period of twenty-four months from ...
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    27.06.2025
    von Newsfile
  • Silver Storm Upsizes Non-Brokered Life Financing for Gross Proceeds of Up to C$4.0 Million
    Silver Storm Mining Ltd.
    Silver Storm Mining Ltd. , is pleased to announce that as a result of strong investor demand, Company has decided to increase the size of the previously announced non-brokered private placement from gross proceeds of up to C$2,600,000 to gross proceeds of up to C$4,004,000. The upsized Offering is comprised of the sale of up to 30,800,000 units of the Company at a price of $0.13 per Unit . The Offering was originally announced on June 23, 2025. Each Unit will consist of one common share of the Company and one common share purchase warrant . Each Warrant shall entitle the holder to purchase one common share at a price of C$0.20 at any time on or before that date which is thirty-six months after the date of issuance. The Company intends to use the net proceeds from the Offering...
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    27.06.2025
    von Business Wire
  • Orogen Shareholder’s Overwhelmingly Approve Plan of Arrangement with Triple Flag Precious Metals at Annual General and Special Meeting
    Orogen Royalties Incorporated
    Orogen Royalties is pleased to announce the voting results for its Annual General and Special Meeting of shareholders held today. A total of 153,248,045 shares were voted by proxy, representing 75.95% of the issued and outstanding shares of the Company. Shareholders approved all matters presented at the Meeting, including the special resolution approving the plan of arrangement between the Company and Triple Flag Precious Metal Corp. . Under the terms of the Arrangement, holders of common shares of Orogen will receive, subject to proration, $1.63 in cash or 0.05355 of a common share in the capital of Triple Flag, and 0.25 of a common share of 1537944 B.C. Ltd. for each Company Share held. Shareholders approved all matters presented at the Meeting as follows: Resolution ...
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    27.06.2025
    von ACCESS Newswire
  • Integra Resources Corp. Reports Voting Results Of Annual General Meeting Of Shareholders on June 27, 2025
    Integra Resources Corp.
    Integra Resources is pleased to report the voting results from its Annual General Meeting of Shareholders held on June 27, 2025. A total of 96,983,535 shares have been voted, representing 57.39% of the Company's outstanding shares. The matters voted as part of the AGM are described below. AGM Voting Results 1. Number of Directors: Setting the number of directors at eight was approved. For % Against % To Set the Number of Directors at Eight 99.79 % 0.21 % 2. Election of Directors: The following individuals were elected as directors for the ensuing year: Anna Ladd-Kruger, George Salamis, Timo Jauristo, C.L. "Butch" Otter, Carolyn Clark Loder, Eric Tremblay, Ian Atkinson, and Janet Yang. The following is a summary of...
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    27.06.2025
    von CNW
  • Grizzly Discoveries Inc. Announces Closing of Private Placement
    Grizzly Discoveries Inc.
    Grizzly Discoveries has closed on the non-brokered private placement of Units and FT Units, originally announced on April 29, 2025 and extended on May 29, 2025, for gross proceeds of $150,000. The closing of the Offering consisted of 4,166,666 Units and 833,335 FT Units, with the Units and FT Units each priced at $0.03 per Unit and FT Unit. Each Unit consisted of one common share of the Company and one Common Share purchase warrant entitling the warrant holder to purchase an additional Common Share for $0.05 and expiring on the earlier of a) 30 days following written notice by the Company to the warrant holder that the volume-weighted average trading price of the Common Shares on the TSX Venture Exchange is at or greater than CA$0.10 per Common Share for 10 consecutive tr...
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    27.06.2025
    von Newsfile

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