AGM Group Holdings(AGMH)

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Fancamp Regains Control of One of the World's Largest Iron Titanium Historic Deposits: Announces Results of Magpie Mines AGM
GlobeNewswire News Room· 2025-07-21 12:30
VANCOUVER, British Columbia, July 21, 2025 (GLOBE NEWSWIRE) -- Fancamp Exploration Ltd. (“Fancamp” or the “Corporation”) (TSX Venture Exchange: FNC) announces that at the Annual General Meeting (“AGM”) of the shareholders of The Magpie Mines Inc. (“Magpie Mines”) held on July 17, 2025 in Montréal, Québec, the shareholders of Magpie Mines voted to set the number of Directors at three and to elect Rajesh Sharma, Mark Billings and Charles Tarnocai as the Directors of Magpie Mines. Magpie Mines has appointed th ...
Nord Precious Metals AGM Results
Thenewswire· 2025-07-15 18:45
Group 1 - Nord Precious Metals Mining Inc. held its Annual General Meeting on July 15, 2025, where all proposed resolutions were approved with over 99.24% voting in favor [1][2] - The re-elected Directors include Frank J. Basa, Matthew Halliday, and Daniel Barrette, with Frank J. Basa continuing as President & CEO [2] - SHIM & Associates LLP was appointed as the Company’s auditors, and a 10% rolling share option plan was ratified [2] Group 2 - The Company has discovered a significant high-grade silver vein system at Castle East, located 1.5 km from its Castle Mine in Northern Ontario [3] - A 60,000-meter drill program has been completed to expand the resource estimate, which previously indicated 7.56 million ounces of silver in Inferred resources [4] - The Castle East discovery features very high-grade silver at 8,582 grams per tonne un-cut, with a focus on further resource estimation [4] Group 3 - Nord holds 14 battery metals properties in Northern Quebec and has completed a nearly 16,000-meter drill program on the Graal property, which is now part of Coniagas Battery Metals Inc. [5] - The Company also has a lithium project covering 260 square kilometers near Cochrane, Ontario, with significant exploration potential [5] - The Castle mine and property present strong exploration opportunities for multiple metals including silver, cobalt, nickel, gold, and copper [6] Group 4 - Nord is strategically positioned to become a leader in the silver-cobalt sector, with underground access at the Castle Mine and a pilot plant for cobalt-rich concentrates [6] - The Company operates a processing facility (TTL Laboratories) and utilizes a proprietary hydrometallurgical process known as Re-2Ox for producing technical-grade cobalt sulfate and NMC formulations [6]
Eco Wave Power Shareholders Approve Continued Buyback Authorization for American Depositary Shares at 2025 AGM
Newsfile· 2025-07-08 13:11
Core Viewpoint - Eco Wave Power Global AB has received shareholder approval to continue its American Depositary Shares (ADS) repurchase program, allowing the company to buy back up to 10 percent of its total shares, enhancing financial flexibility and shareholder value [1][3]. Group 1: Repurchase Program Details - The shareholder resolution renews the company's ability to repurchase ADSs for the upcoming year, in line with the legal framework established with the Swedish Financial Supervisory Authority [2]. - The repurchase authorization allows the company to engage a designated bank to manage buyback activities under the renewed mandate [2][8]. - The authorization is valid until the 2026 Annual General Meeting and may be executed on multiple occasions [8]. Group 2: Company Overview - Eco Wave Power is a pioneering onshore wave energy company that converts ocean waves into clean electricity using patented technology [4]. - The company is expanding its global presence with projects planned in locations such as the Port of Los Angeles, Portugal, Taiwan, and India, contributing to a project pipeline of 404.7 MW [5]. - Eco Wave Power has received recognition from international organizations, including the European Union Regional Development Fund and the United Nations Global Climate Action Award [5].
Greenbriar Announces Results from AGM and Appoints New Director
Newsfile· 2025-07-08 13:00
Core Points - Greenbriar Sustainable Living Inc. held its Annual General and Special Meeting of Shareholders on July 7, 2025, where all proposed resolutions were approved by shareholders [1][4] - Chris Harvey did not stand for re-election, creating a casual vacancy on the board, which was filled by Tommy Sullivan Jr. [1][2] - A total of 37,463,538 common shares were voted, representing 14.61% of the Company's common shares [1] Resolutions Approved - The number of directors for the ensuing year was set at six, with 99.96% votes in favor [1] - Election of directors J. Michael Boyd, Jeffrey J. Ciachurski, Daniel Kunz, and William Sutherland received 99.96% votes in favor [1] - Clifford M. Webb was elected with 98.23% votes in favor [1] - The appointment of the auditor was approved unanimously with 100% votes in favor [1] - The stock option plan was approved with 97.38% votes in favor [1] - Amendments to the Articles to create a new class of preferred shares were approved with 95.89% votes in favor [1] New Board Member Profile - Tommy Sullivan Jr. has extensive experience in infrastructure and real estate project financing, having built over 350 branch offices with over 7,000 agents in the mortgage industry, transacting up to USD 3.5 billion per month [5] - Sullivan Jr. has held various leadership roles in multiple companies, including Title Security Agency LLC and First Magnus Financial, and has been involved in numerous business ventures across different sectors [5][6] Company Overview - Greenbriar Sustainable Living Inc. is a leading developer focused on sustainable real estate and renewable energy, targeting high-impact projects aimed at enhancing shareholder value [7]
Amex Exploration Announces AGM Results and Board Changes
Newsfile· 2025-07-03 11:00
Core Points - Amex Exploration Inc. held its annual general and special meeting on June 30, 2025, where shareholders approved all items of business [1] - The meeting resulted in the election of all director nominees, including new directors Phillip S. Brumit Sr. and Peter Damouni, while Jacques Trottier retired and did not seek re-election [2] - The company re-appointed Raymond Chabot Grant Thornton LLP as its auditor and adopted a new omnibus equity incentive plan to replace the previous option plan [3] Omnibus Plan Details - The Omnibus Plan is a rolling plan allowing for up to 10% of the company's issued and outstanding shares to be used for equity awards [4] - This plan was conditionally approved by the TSX Venture Exchange on May 6, 2025, and requires annual re-approval by shareholders [5] - The plan aims to provide a wider range of incentive awards to attract and retain employees, including stock options and various share-based awards [6] Project Information - Amex Exploration Inc. has made significant high-grade gold discoveries at its 100%-owned Perron Gold Project, which spans 117 contiguous claims [11] - The Perron West Project, which includes additional claims in Quebec and Ontario, consolidates the land package to a total of 197.52 km², favorable for high-grade gold and VMS mineralization [12] - The project benefits from excellent infrastructure, being accessible by a year-round road and located near major gold producers' processing plants [13]
CVW CleanTech Announces Results of Key AGM Voting Items
Newsfile· 2025-07-02 12:18
Core Points - CVW CleanTech Inc. announced that shareholders approved key resolutions at the annual general and special meeting, including an Industry Classification Change, Name Change, and an Equity Incentive Plan [1][2][4] Industry Classification Change - The Company received shareholder approval to change its listing status from a "technology issuer" to an "investment issuer," which has been finalized by the TSX Venture Exchange [2][3] - This change will provide the Company with greater flexibility in structuring investments and streamline regulatory approvals for future transactions, supporting its royalty diversification strategy [3] Name Change - Shareholders approved a resolution to change the Company's legal name to "CVW Sustainable Royalties Inc." The change is expected to take effect shortly, with the ticker symbol remaining unchanged [4][6] Equity Incentive Plan - The Company adopted a 10% rolling equity incentive plan, which was approved by shareholders. Details of the plan can be found in the Management Information Circular [5]
HEALWELL AI Announces Voting Results of 2025 AGM
Newsfile· 2025-07-02 07:15
Core Points - HEALWELL AI Inc. held its annual general meeting on June 30, 2025, with approximately 71% of shareholders participating either in person or by proxy [1] - All business matters outlined in the management information circular dated May 23, 2025, were approved, including the fixing of the number of directors at six, re-election of the six incumbent directors, and the appointment of Deloitte LLP as the new auditor [2][4] Election of Directors - A total of 383,458,757 votes, or approximately 99.99%, were cast in favor of fixing the number of directors at six [2] - The voting results for individual director nominees were as follows: - Alexander Dobranowski: 383,002,346 votes (99.89% for) - Hamed Shahbazi: 381,169,847 votes (99.41% for) - Erik Danudjaja: 381,150,107 votes (99.40% for) - Ian McCrae: 382,984,998 votes (99.88% for) - Sam Englebardt: 383,379,571 votes (99.98% for) - Tina Raja: 383,374,202 votes (99.98% for) [3] Appointment of Auditors - A total of 383,435,323 votes, or approximately 99.98%, were cast in favor of appointing Deloitte LLP as the new external auditor, succeeding PricewaterhouseCoopers LLP [4] Company Overview - HEALWELL AI is a healthcare artificial intelligence company focused on preventative care, aiming to improve healthcare through early disease identification and detection [8] - The company is developing advanced clinical decision support systems to assist healthcare providers in detecting rare and chronic diseases, enhancing practice efficiency, and improving patient health outcomes [8] - HEALWELL AI is publicly traded on the Toronto Stock Exchange under the symbol "AIDX" and on the OTC Exchange under the symbol "HWAIF" [8]
Kuya Silver Announces AGM Results and Appointment of Three New Directors
Newsfile· 2025-06-30 12:00
Core Points - Kuya Silver Corporation held its Annual General and Special Meeting of Shareholders on June 26, 2025, where all proposed matters were approved, including the appointment of new directors and the auditor [1][2] - The company welcomed three new independent directors: Gene McBurney, Lisa Wilkinson, and Sandro Ferrarone, enhancing the board's expertise in mining operations and corporate governance [3][8] - The company operates the Bethania silver mine in Peru and is focused on developing district-scale silver projects in mining-friendly jurisdictions [9] Summary by Category Shareholder Meeting Results - All matters put forward to shareholders were approved, including the appointment of Davidson & Company LLP as the auditor until the next annual meeting [2] - Shareholders ratified the 10% rolling equity incentive plan, which requires re-approval by June 27, 2028 [2] New Directors - Gene McBurney has over 25 years of investment banking experience and co-founded GMP Securities, contributing significant expertise in resource sectors [4] - Lisa Wilkinson has over 20 years in investor relations and corporate communications, currently serving as Vice President at Centerra Gold [5] - Sandro Ferrarone is Vice President and Country Manager for Coeur Mining in Mexico, with extensive international mining experience [6] Company Overview - Kuya Silver is a Canadian-based mining company focused on silver, operating the Bethania silver mine in Peru [9]
Pacific Ridge Announces AGM Results; Welcomes New Directors and Corporate Secretary
Newsfile· 2025-06-27 11:00
Vancouver, British Columbia--(Newsfile Corp. - June 27, 2025) - Pacific Ridge Exploration Ltd. (TSXV: PEX) (OTCQB: PEXZF) (FSE: PQWN) ("Pacific Ridge" or the "Company") is pleased to announce that shareholders approved all motions put forth at the Company's Annual General Meeting ("AGM"), held on June 26, 2025, including the re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of the Company, and the rolling incentive stock option plan. In addition, shareholders elected Gerald Ca ...
Cruz Battery Metals Approves All Matters at AGM
Newsfile· 2025-06-27 07:01
Group 1 - The AGM held on June 25, 2025, resulted in the approval of all matters by the shareholders [1] - The company anticipates a more active second half of 2025 with strategic initiatives aimed at increasing shareholder value [2] - There are no plans for share consolidation by the company [2] Group 2 - Cruz Battery Metals Corp. has several battery metals-focused projects in the USA, including the Solar Lithium Project, Clayton Valley Lithium Brine Project, Central Clayton Valley Lithium Brine Project, and Idaho Cobalt Belt Project [2] - The Solar Lithium Project spans 4,938 acres, the Clayton Valley Lithium Brine Project covers 240 acres, and the Central Clayton Valley Lithium Brine Project is 580 acres [2] - The Idaho Cobalt Belt Project encompasses 124 acres [2]