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

  • Great Pacific Gold Announces Results of Annual General Meeting
    Great Pacific Gold Corp.
    Great Pacific Gold Corp. is pleased to announce the results of the Company's annual general meeting held on June 23, 2025. At the Annual General Meeting, shareholders approved all motions put forth, including the re-election of Gregory McCunn, Robert McMorran, Charles Hethey and Christopher Muller to the Board of Directors. The shareholders also approved the appointment of BDO Canada LLP as the auditors of the Company, and the 10% rolling stock option plan. In connection with the Annual General Meeting, Iain Martin retired as a director of the Company and did not stand for the re-election as a director. The Company would like to thank Mr. Martin for his services to the Company. On behalf of Great Pacific Gold: Greg McCunn Chief Executive Officer and Director For further infor...
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    24.06.2025
    von Newsfile
  • Euromax Resources Ltd. Announces Results of Annual General Meeting
    Euromax Resources Ltd.
    Euromax Resources is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated May 14, 2025, were duly passed at its Annual General Meeting held in Skopje, Republic of North Macedonia on Tuesday, June 24, 2025. At Annual General Meeting, each of the individuals nominated by management for election as a director of the Company were duly elected and the number of directors of the Company was fixed at seven in accordance with the Company's Articles. The results are as follows: Name of Nominee Vote for % ¹ Tim Morgan-Wynne 481,185,561 100.00 % Nicolas Treand 481,185,561 100.00 % Martyn Konig 481,185,561 100.00 % James Burke 481,185,561 100.00 % Ivan Vutov 481,085,561 99.98 % Stanislav Delchev 481,085,561 9...
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    24.06.2025
    von CNW
  • MetalQuest Mining Inc. Announces Private Placement
    MetalQuest Mining Inc.
    MetalQuest Mining is pleased to announce a non-brokered private placement of up to 6,285,714 units at a price of $0.07 per Unit for aggregate gross proceeds of up to $440,000 Each Unit will consist of one common share in the capital of the Company and one non-transferable share purchase warrant, with each Warrant entitling the holder to purchase one additional common share at a price of $0.10 per share for a period of three years from closing. All securities to be issued pursuant to the Offering will be subject to a hold period of four months plus a day from the date of issuance in accordance with applicable Canadian securities laws. It is anticipated that insiders of the Company will participate in the Private Placement. The issuance of any Units to insiders will cons...
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    24.06.2025
    von The Newswire
  • Ero Copper to Release Second Quarter 2025 Operating and Financial Results on July 31, 2025
    Ero Copper Corp.
    Ero Copper Corp. will publish its second quarter 2025 operating and financial results on Thursday, July 31, 2025, after market close. The Company will host a conference call to discuss the results on Friday, August 1, 2025 at 11:30am Eastern time . A results presentation will be available for download via the webcast link and in the Presentations section of the Company's website on the day of the conference call. CONFERENCE CALL DETAILS Date: Friday, August 1, 2025 Time: 11:30am Eastern Time Dial In: Canada/USA Toll Free: 1-833-752-3380, International: +1-647-846-2821 Please dial in 5-10 minutes prior to the start of the call or pre-register using this link to bypass the live operator queue Webcast: To access the webcast, click here Replay: Canada/USA Toll Free: 1-855-669-965...
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    24.06.2025
    von GlobeNewswire
  • Unigold Announces Closing of Non-Brokered Private Placement of $1,568,000
    Unigold Inc.
    Unigold Inc. is pleased to announce that it has completed a non-brokered private placement of 19.600,000 units of the Company at a price of $0.08 per Unit for gross proceeds of $1,568,0000 . Each Unit consists of one common share of the Company and one-half of one common share purchase warrant . Each Warrant will entitle the holder thereof to purchase one Common Share at an exercise price of $0.12 until four years following the date of issue. No finders fees were paid in connection with this closing of the Offering. The proceeds from the Offering will be used to fund the Company's continued permitting and development on its Neita Sur Concession in the Dominican Republic, and for general working capital purposes. All securities issued under the Offering are subject to a four-mo...
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    24.06.2025
    von Newsfile
  • Spearmint Resources Inc. Announces Share Consolidation and Name Change and Symbol Change
    Adelayde Exploration Inc.
    Spearmint Resources announces that, further to the Company's news release dated May 27, 2025, the consolidation of the Company's issued and outstanding common shares on the basis of one new Share for every ten currently outstanding Shares will be effective at the opening of the market on June 30, 2025. The Company also announces it will change its name to "Adelayde Exploration Inc." and change its trading symbol on the Canadian Securities Exchange to "ADDY" in connection with the Consolidation. Pursuant to the provisions of the Business Corporations Act and the articles of the Company, the Consolidation, the Name Change and the Symbol Change were approved by way of resolution passed by the board of directors of the Company. Effective June 30, 2025, the Shares of the Co...
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    24.06.2025
    von Newsfile
  • STLLR Gold Publishes its Annual ESG Report
    STLLR Gold Inc.
    STLLR Gold Inc. delivers its Environmental, Social, and Governance Report, covering the full year ended December 31, 2024. The ESG Report highlight's STLLR's commitment to corporate stewardship and sustainable practices while advancing the Tower Gold Project in Timmins, Ontario and the Colomac Gold Project in the Northwest Territories, Canada. The ESG Report can be downloaded from the Company's website in the "ESG" section at https://stllrgold.com/#esg. STLLR President & CEO Keyvan Salehi commented, "As we move forward with clarity and purpose, STLLR Gold remains firmly committed to responsible development and long-term value creation. In 2024, we continued to de-risk our assets, advance regulatory and environmental work, and strengthen engagement with local and Indigenous co...
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    24.06.2025
    von Newsfile
  • DynaResource Announces Results of Its 2025 Annual Meeting of Stockholders
    DynaResource Inc.
    DynaResource Inc. today announced the results of its 2025 annual meeting of stockholders that was held on June 23, 2025 at 12:00 p.m. Central Time. As reported in its Current Report on Form 8-K filed today, at the Annual Meeting, the Company's stockholders elected Oscar Cabrera, Dr. Quinton Hennigh, Brent Omland, Rohan Hazelton, Dale Petrini and Maria Virginia Anzola to serve as Class I Directors and Philip A. Rose to serve as the Class II Director until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal. Additionally, at the Annual Meeting, the Company's stockholders ratified the appointment of Davidson & Company LLP as the Company's independent registered pu...
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    24.06.2025
    von Newsfile
  • Orla Mining Reports Voting Results of Annual Shareholder Meeting
    Orla Mining Ltd.
    Orla Mining Ltd. is pleased to report the voting results for the election of its Board of Directors, which took place at the Company's Annual General and Special Meeting of Shareholders held today. All nominees, as set forth in the Company's Management Information Circular dated May 9, 2025, were elected as directors of Orla at the AGM. Detailed results of the votes are set out below: Nominee Votes For % For Votes Against % Against Charles Jeannes 243,543,631 98.99 % 2,479,333 1.01 % Jason Simpson 245,973,923 99.98 % 49,041 0.02 % Jean Robitaille 235,151,627 95.58 % 10,871,336 4.42 % David Stephens 241,980,297 98.36 % 4,042,666 1.64 % Elizabeth McGregor 245,492,088 99.78 % 530,877 0.22 % Tamara Brown 245,490,311 99.78 % 532,653 0.22 % Ana Sofía Ríos 245,794,840 99.91 % 228,12...
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    24.06.2025
    von CNW
  • Probe Gold Announces Results of Annual General Meeting
    Probe Gold Inc.
    Probe Gold Inc. announces the voting results for the Annual General Meeting of Shareholders held today, in Toronto. Results of the Meeting The Company is reporting the voting results of its Meeting held on Tuesday, June 24, 2025. The summary of the results as follows: Total Shares Voted: 162 Total Shares Issued and Outstanding: 108,616,816 Total Percentage of Shares Voted: 53.3% Election of Directors Based on the proxies received and the votes cast at the Meeting, each nominee director was elected to serve until the next annual meeting of shareholders. The following is a tabulation of the votes submitted: Name of Nominee Vote For % Withhold % Jamie Sokalsky 96,124,857 98.4 1,519,380 1.6 David Palmer 97,631,663 100 12,574 0.0 Dennis H. Peterson 95,241,197 97.5 2,403,040 2.5 Re...
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    24.06.2025
    von GlobeNewswire
  • Americas Gold and Silver Corporation Announces Election of Directors and Annual Meeting Voting Results
    Americas Gold and Silver Corp.
    Americas Gold and Silver Corp. is pleased to announce that the nominees listed in the management proxy Circular dated May 15, 2025 for the Company's annual and special meeting of Shareholders held June 24, 2025 were elected as directors of the Company at the Meeting. Detailed results of the vote for the election of directors held at the Meeting today in Toronto as well as the results for other matters voted on at the Meeting are set out below. Director Votes For Votes Against Joseph Andre Paul Huet 400,590,618 98.37% 6,655,289 1.63% Scott Hand 404,464,381 99.32% 2,781,526 0.68% Peter Goudie 404,528,634 99.33% 2,717,273 0.67% Tara Hassan 406,185,073 99.74% 1,060,834 0.26% Bradley R. Kipp 404,823,161 99.41% 2,422,746 0.59% Gordon E. Pridham 403,027,688 98.96% 4,218,219 1.04% Mer...
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    24.06.2025
    von Business Wire
  • Electra Announces Voting Results from 2025 Annual Meeting of Shareholders
    Electra Battery Materials Corp.
    Electra Battery Materials Corp. today announced voting results of its 2025 annual general and special meeting of shareholders held today, June 24, 2025, in Toronto. A total of 5,222,899 common shares in the capital of the Company , or 29% of Electra's issued and outstanding Common Shares were represented in person or by proxy at the meeting. Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of MNP LLP as external auditors. Each of the five director nominees listed in the management circular were elected to serve until the next annual meeting of shareholders or until their replacement is named, as set out below: Nominee Votes For % of Votes For Votes Against % of Votes Against Trent Mell 2,736,080 96.34% 103,957 3.66% Joh...
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    24.06.2025
    von GlobeNewswire
  • Scott Lendrum appointed Chief Executive Officer of Giga Metals Corporation
    Giga Metals Corp.
    Giga Metals Corp. is pleased to announce that Scott Lendrum has been appointed Chief Executive Officer of the Company, effective July 2, and will also join the board of directors of the Company . Mr. Lendrum has extensive experience as an investment banker specializing in the mining sector. He has a strong track record in executing cross-border mergers and acquisitions, equity financing, and capital market transactions, and has held leadership positions at several prominent financial institutions, most recently at Paradigm Capital from 2021 - 2024, where he was Director of Investment Banking . "The appointment of Mr. Lendrum reflects our Company's commitment to advancing its long-term strategic objectives and enhancing shareholder value," said Lyle Davis, Chairman of the Board...
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    24.06.2025
    von Globenewswire Europe
  • TNR Gold Announces Results of Annual General and Special Meeting
    TNR Gold Corp.
    TNR Gold Corp. is pleased to announce that all resolutions proposed at the Company's annual general and special meeting of shareholders held on June 24, 2025 were passed. The agenda items outlined in the information circular for the AGM were approved and all directors standing for election were re-elected. The directors elected for the ensuing year were Kirill Klip, John Davies, Tobias Higgins, and Konstantin Klip. Manning Elliott LLP was re-appointed as auditor of the Company and renewal of the Stock Option Plan was also approved by the shareholders. "I would like to thank all our shareholders for your overwhelming support, and the vote of confidence in the TNR Gold Team and our strategy for maximizing shareholders value," stated Kirill Klip, Executive Chairman of TNR Gold. ...
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    24.06.2025
    von Newsfile
  • Metalla Royalty & Streaming Ltd. Announces Voting Results From Annual General Meeting
    Metalla Royalty & Streaming Ltd.
    Metalla Royalty & Streaming is pleased to announce the voting results for its annual general meeting of shareholders held on June 24, 2025 . A total of 51,093,622 shares were represented at the Meeting, being 55.22% of the Company's issued and outstanding common shares. Shareholders approved all matters brought before the Meeting as follows: Number of Directors 49,582,140 1,314,829 0 97.42 % 2.58 % 0.00 % Brett Heath 37,340,273 0 755,038 98.02 % 0.00 % 1.98 % Lawrence Roulston 34,790,079 0 3,305,232 91.32 % 0.00 % 8.68 % Alexander Molyneux 37,287,268 0 808,043 97.88 % 0.00 % 2.12 % James Beeby 36,995,795 0 1,099,516 97.11 % 0.00 % 2.89 % Amanda Johnston 37,408,604 0 686,707 98.20 % 0.00 % 1.80 % Christopher Beer 37,474,974 0 620,337 98.37 % 0.00 % 1.63 % Appointment of A...
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    24.06.2025
    von CNW

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