AGM Group Holdings(AGMH)
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Orosur Mining Inc Announces AGM Results, Investor Q&A Session
Accessnewswire· 2025-12-17 14:55
LONDON, UK / ACCESS Newswire / December 17, 2025 / Orosur Mining Inc. ("Orosur" or "the Company") (AIM:OMI)(TSXV:OMI), a minerals explorer and developer with projects in Colombia, Argentina and Nigeria, announces that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions put to shareholders were duly passed. Details of the voting are set out below: AGM Voting Results At the AGM, a total of 80,362,529 common shares of the 392,022,512 shares outstanding as at the record date of 7 ...
Mason Resources Announces Addition of Victor Cantore and Simon Marcotte to the Board and AGM Results
TMX Newsfile· 2025-12-17 12:30
Toronto, Ontario--(Newsfile Corp. - December 17, 2025) - Mason Resources Inc. (TSXV: LLG) (OTCQB: MGPHF) ("Mason") ("Mason" or the "Company"), reports, in accordance with the policies of the TSX Venture Exchange, that the nominees listed in the Management Information Circular dated October 27, 2025 for the Annual General and Special Meeting of Shareholders of the Company (the "Meeting") were elected as directors of the Company. Over 47% of all of the issued and outstanding shares of the Company were repres ...
Edgewater Wireless Announces AGM Results and Appoints Board Chair
Businesswire· 2025-12-11 10:55
We make Wi-Fi. Better. Edgewater Wireless delivers unmatched Wi-Fi QoS—bar none—by intelligently mitigating congestion, managing spectrum allocation in real-time, and autonomously reconfiguring channel and link density—driving economic gains for service providers and their customers through reduced churn, improved efficiency, and high- performance connectivity in dense environments. Redefining Wi-Fi from the silicon up, Edgewater's patented, AI-powered Spectrum Slicing platform—delivered through the PrismIQ ...
Defence Therapeutics Announces AGM Results and Provides Corporate Updates
Newsfile· 2025-12-10 21:30
Montreal, Quebec--(Newsfile Corp. - December 10, 2025) - Defence Therapeutics Inc. (CSE: DTC) (FSE: DTC) (OTCQB: DTCFF) ("Defence" or the "Company"), a biotechnology company advancing a proprietary intracellular delivery platform that enables more potent, safer, and more effective antibody-based and radiotherapeutic treatments, is pleased to announce that the Shareholders approved all matters presented at the Company's annual general meeting of the shareholders held today, as follows:Setting the number of ...
Farmer Mac Names Matthew M. Pullins as EVP - Chief Financial Officer and Treasurer
Prnewswire· 2025-12-08 21:15
Mr. Pullins brings more than two decades of experience in corporate finance, accounting, strategic planning, capital markets, and regulatory reporting, most recently serving as Senior Vice President, Chief Financial Officer – Capital Markets at PNC Financial Services Group, Inc. His career reflects a deep understanding of financial strategy, risk management, and enterprise reporting functions, developed through progressively senior leadership roles. At PNC, he oversaw the financial operations of a $1 billio ...
Klondike Gold Announces AGM Results
Accessnewswire· 2025-12-05 01:30
Core Points - Klondike Gold Corp. held its annual general meeting of shareholders on December 4, 2025 [1] - The Company elected five directors to its board [1] Summary by Category Company Governance - Five directors were elected to the board: Peter Tallman, Gordon Keep, John Pallot, Steven Brunelle, and Anne Labelle [1]
NEW PACIFIC ANNOUNCES 2025 AGM RESULTS
Prnewswire· 2025-11-29 00:13
Core Points - New Pacific Metals Corp. held its annual meeting of shareholders on November 28, 2025, where all matters submitted for approval were approved by the requisite majority of votes cast [1] - A total of 144,270,137 common shares were represented at the AGM, accounting for 78.53% of the votes attached to all outstanding shares [1] - The voting results for the election of directors showed high approval rates, with Dickson Hall receiving 99.85% of votes for his position [1] - Deloitte LLP was re-appointed as auditors for the upcoming year [1] Voting Results - Dickson Hall: 135,140,930 votes for (99.85%), 200,833 votes withheld (0.15%) [1] - Martin Wafforn: 134,236,324 votes for (99.18%), 1,105,439 votes withheld (0.82%) [1] - Maria Tang: 135,067,624 votes for (99.80%), 274,139 votes withheld (0.20%) [1] - Jalen Yuan: 135,174,921 votes for (99.88%), 166,842 votes withheld (0.12%) [1] - Paul Simpson: 130,632,805 votes for (96.52%), 4,708,958 votes withheld (3.48%) [1] - Myles Gao: 135,201,511 votes for (99.90%), 140,252 votes withheld (0.10%) [1] Company Overview - New Pacific Metals is a Canadian exploration and development company focused on precious metal projects in Bolivia, including the Silver Sand Silver Project, Carangas Silver-Gold Project, and Silverstrike Silver-Gold Project [1]
Strategic Resources Announces AGM Results
Prnewswire· 2025-11-28 21:30
Core Viewpoint - Strategic Resources Inc. successfully held its annual general meeting, where shareholders approved key matters including the election of directors and the appointment of auditors [1]. Group 1: Company Overview - Strategic Resources Inc. is focused on critical mineral development, aiming to supply green steel inputs [2]. - The company has a planned metallurgical facility in Canada and is involved in high-purity iron, vanadium, and titanium projects in Canada and Finland [2]. - The flagship BlackRock Project is fully permitted and ready for construction, located at a deep seaport in Québec with access to the St. Lawrence Seaway [2]. - Phase 1 of the BlackRock project plans for a 4 million tonne per year high-purity iron ore pelletizer in Port Saguenay [2]. Group 2: Meeting Outcomes - Shareholders voted in favor of electing directors Sean Cleary, Amyot Choquette, Michael Moore, Mark Serdan, and Victor Flores for the upcoming year [1]. - KPMG LLP was appointed as the company's auditors for the next year, with the board authorized to set their remuneration [1]. - Strategic's incentive plans, as described in the Information Circular, were also approved by shareholders [1].
2025 AGM Chairman's Address
Globenewswire· 2025-11-13 12:45
Core Viewpoint - The U.S. rare earths industry is at a critical juncture due to geopolitical tensions and export restrictions from China, prompting efforts to establish a domestic supply chain for rare earths [1][2]. Company Developments - American Rare Earths is advancing the Halleck Creek Rare Earths Project, which is seen as essential for reducing U.S. dependence on foreign minerals and enhancing national security [2]. - The company has made significant progress in FY2025, including a A$15 million capital raise and additional funding through options and repayments, resulting in a strong financial position of approximately A$8.8 million (US$5.6 million) available for future work [3]. - The updated JORC resource estimate for Halleck Creek confirmed 2.63 billion tonnes at 3,292 ppm TREO, positioning it among the largest rare earth deposits in the U.S. [4]. - Test mining at the Cowboy State Mine yielded 3,080 tonnes of ore, with successful leach tests demonstrating strong recoveries and low impurities [5][6]. - The company is engaged with U.S. federal and state agencies for project financing, with a non-binding letter of interest for up to US$456 million from the U.S. Export-Import Bank [4]. Technical and Permitting Progress - The permitting process for the Cowboy State Mine is underway, with a clear pathway expected to take two to three years, significantly shorter than federal approvals [4]. - Initial beneficiation optimization results from the Reflux Classifier Concentrator (RCC) showed potential for improved project economics [5]. - The company is committed to environmentally responsible mining practices and is collaborating with U.S. government-supported R&D programs for innovative extraction technologies [10]. Future Outlook - The focus for FY2026 includes completing the Pre-Feasibility Study (PFS), advancing engineering for a demonstration plant, and finalizing the permit-to-mine application [12]. - The Halleck Creek Project is positioned as a multi-generational resource that aligns with U.S. national priorities for critical mineral independence [11].
Hannan Announces AGM Results
Newsfile· 2025-11-06 19:15
Core Points - Hannan Metals Limited held its Annual General Meeting of Shareholders on November 6, 2025, where shareholders approved all matters presented [1] - The Board re-appointed Mr. Hudson as Executive Chairman and CEO, Mr. Harvey Lim as Chief Financial Officer, and Ms. Mariana Bermudez as Corporate Secretary [1] - New members of the Audit Committee include Messrs. DeMare, Henstridge, and Ms. Carnegie [1] Summary by Categories - **Board Composition** - The size of the Board was set to five directors, with the following elected: Michael Hudson, Georgina Carnegie, Nick DeMare, David Henstridge, and Katty Vargas until the next annual shareholder meeting [3] - **Auditor Appointment** - Davidson & Company, Chartered Professional Accountants, was appointed as the Company's auditor for the ensuing year [3] - **Stock Option Plan** - The Company's Stock Option Plan was ratified, allowing the Company to grant stock options up to 10% of its issued and outstanding common shares at the time of the grant [3]