• Freitag, 19 Dezember 2025
  • 22:42 Uhr Frankfurt
  • 21:42 Uhr London
  • 16:42 Uhr New York
  • 16:42 Uhr Toronto
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Unternehmensmeldungen, engl.
Unternehmensmeldungen, engl.

  • Getchell Gold Corp.
    Getchell Gold Corp. is pleased to announce that it has granted an aggregate of 700,000 incentive stock options under the Company's omnibus equity incentive plan, and granted a cash bonus of $46,000 to Capital Markets Advisory CA . The Options are comprised of 200,000 incentive stock options exercisable at a price of $0.23 and 500,000 exercisable at a price of $0.30 per common share, all Options will have a two-year term from the date of grant and will vest immediately. The Options are subject to the terms and conditions prescribed by the CSE and applicable securities laws. Capital Markets Advisory CA, an arm's length party, is engaged to provide communications services to the Company . Based in Toronto, Capital Markets Advisory CA has over 35 years of mining experience with a...
    28.06.2025
    von CNW
  • Freegold Ventures Ltd.
    Freegold Ventures Ltd. is pleased to announce that all matters set out in the Management Information Circular dated May 26, 2025 for the 2025 Annual General and Special Meeting of Shareholders held on June 27, 2025 were approved by the shareholders holding 98,154,137 shares were voted representing approximately ~ 18.56% of the outstanding shares of the Company. The following nine nominees were elected as directors of Freegold. The detailed results of the vote for the election of directors are set out below: To elect as Director :Kristina Walcott 96,353,303 1,800,834 98.165 % 1.835 % To Elect as Director: Alvin Jackson 97,016,593 1,137,544 98.841 % 1.159 % To Elect as Director: David Knight 85,790,018 12,364,119 87.403 % 12.597 % To Elect as Director: Garnet Dawson 97,308,977 8...
    28.06.2025
    von CNW
  • CoTec Holdings Corp.
    CoTec Holdings Corp. is pleased to announce that all resolutions were passed by requisite majority at its annual and special meeting of shareholders held earlier today in virtual format. The seven incumbent directors, Julian Treger, Raffaele Genovese, Tom Albanese, Margot Naudie, Sharon Fay, Erez Ichilov and Robert Harward were re-elected to the Board by shareholders. The shareholders also approved the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and the Company's amended and restated omnibus equity incentive plan. About CoTec CoTec is a publicly traded investment issuer listed on the TSXV and the OTCQB and trades under the cymbol CTH and CTHCF respectively. CoTec is a forward-thinking resource extraction company committed to re...
    28.06.2025
  • St. Augustine Gold and Copper Ltd.
    St. Augustine Gold and Copper Ltd. announced that the shareholders have approved all resolutions brought before them at the Annual General Meeting of Shareholders held on June 27, 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 Manuel Paolo A. Villar 299,515,642 99.73% 804,400 0.27% Yolanda L. Coronel-Armenta 299,515,642 99.73% 804,400 0.27% Edsel M. Abrasaldo 299,515,642 99.73% 804,400 0.27% Johnny C. Felizardo 299,515,642 99.73% 804,400 0.27% Eugene T. Mateo 299,505,642 99.73% 814,400 0.27% The shareholders also voted in favor of appointing Davidson and Company LLP as the external auditor of St. Augustine until the next annual meeti...
    28.06.2025
  • Loncor Gold Inc.
    Loncor Gold Inc. announces that the six nominees listed in the Company's management information circular for the annual meeting of shareholders of the Company held on Friday, June 27, 2025 were elected at the Meeting as directors of Loncor. The vote was conducted by a show of hands. The following are details of this vote: Name Votes For % Votes For Votes Withheld % Votes Withheld Kevin R. Baker 98,712,517 99.98% 15,500 0.02% Zhengquan Chen 98,585,817 99.86% 142,200 0.14% Peter N. Cowley 94,019,254 95.23% 4,708,763 4.77% Arnold T. Kondrat 94,146,554 95.36% 4,581,463 4.64% Richard J. Lachcik 98,705,775 99.98% 22,242 0.02% William R. Wilson 96,307,775 97.55% 2,420,242 2.45% Voting results on all matters voted on at the Meeting have been filed on SEDAR+ at www.sedarplus.ca. About...
    28.06.2025
  • Silver Elephant Mining Corp.
    Silver Elephant Mining Corp. announces that, further to its news releases dated June 11, 2025 and June 25, 2025, it has closed the second and final tranche of its non-brokered private placement raising gross proceeds of $44,000 through the sale of 220,000 units at a price of $0.20 per Unit. Each Unit consists of one common share of the Company and one share purchase warrant with each warrant entitling the holder to purchase one additional Share at a price of $0.30 per Share for a period of three years from issuance. John Lee, a Director of the Company subscribed for 220,000 Units for gross proceeds of $44,000. The issuance of Units to Mr. Lee is considered a related party transaction within the meaning of Multilateral Instrument 61-101 - Protection of Minority Security Holder...
    28.06.2025
  • 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...
    28.06.2025
  • 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...
    28.06.2025
  • 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...
    28.06.2025
  • 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...
    27.06.2025
  • 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 ...
    27.06.2025
  • 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...
    27.06.2025
  • 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...
    27.06.2025
  • 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...
    27.06.2025
  • 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...
    27.06.2025


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