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Mason Resources Inc. Announces AGM Results
Newsfile· 2024-12-19 23:00
Toronto, Ontario--(Newsfile Corp. - December 19, 2024) - 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 30, 2024 for the Annual General and Special Meeting of Shareholders of the Company (the "Meeting") were elected as directors of the Company. Over 50% of all of the issued and outstanding shares of the Company were repres ...
Defense Metals Announces AGM Results
Prnewswire· 2024-12-19 12:20
VANCOUVER, BC, Dec. 19, 2024 /PRNewswire/ - Defense Metals Corp. ("Defense Metals" or the "Company") (TSXV: DEFN) (OTCQB: DFMTF) (FSE: 35D) is pleased to announce the voting results of its annual general meeting of shareholders that took place December 18, 2024 (the "AGM").At the AGM, the shareholders set the size of the board of directors at five. Detailed voting results regarding the election of the directors are as set out in the following table: Director Nominee Number of shares voted for % of share ...
HEINEKEN announces proposed changes to its Supervisory Board
GlobeNewswire News Room· 2024-12-13 07:00
Peter Wennink to succeed Jean-Marc Huët as Chair of the Supervisory BoardRetirement of Supervisory Board member Maarten DasAppointment of Supervisory Board member Alexander de CarvalhoReappointment of Supervisory Board member Nitin Paranjpe Amsterdam, 13 December 2024 – The Supervisory Board of Heineken N.V. (HEINEKEN) announces that Peter Wennink, the Vice-Chair of the Supervisory Board, will assume the role of Chair of the Supervisory Board as per the Annual General Meeting (AGM) in April 2025. Mr. Wennin ...
AGM Group Holdings Inc. Announces Investment in Bitcoin Mining Equipment
GlobeNewswire News Room· 2024-12-12 23:20
Beijing, Dec. 12, 2024 (GLOBE NEWSWIRE) -- AGM Group Holdings Inc. (“AGM Holdings” or the “Company”) (NASDAQ: AGMH), an integrated technology company specializing in the assembling and sales of high-performance hardware and computing equipment, has announced today that the Company, through its wholly owned Hong Kong subsidiary AGM Technology Limited, entered into a purchase agreement (the “Agreement”) to acquire 2,000 units of Bitcoin (“BTC”) mining machines from Canaan Creative Global Pte Ltd. (“Canaan”), ...
Seahawk Gold Corp. Announces AGM, Provides Update to Shareholders on FLEXGPU Transaction
Newsfile· 2024-12-12 21:00
Group 1 - Seahawk Gold Corp. will hold its annual general meeting on January 24, 2025, with materials to be mailed to shareholders on December 30, 2024, unless affected by the Canada Post labor dispute [3][4] - The company has extended the deadline for entering a definitive agreement with FLEXGPU to January 30, 2025, and the closing deadline for the acquisition to March 30, 2025 [4] - Management expresses confidence in the FLEXGPU transaction as a significant opportunity for Seahawk and appreciates shareholders' patience [4] Group 2 - Seahawk Gold Corp. is a publicly traded Canadian resource exploration company, fully owning four properties along the Urban-Barry Greenstone Belt in Quebec, Canada [5]
StrikePoint Announces AGM Results, Provides Corporate Update
Newsfile· 2024-12-11 21:29
Core Points - StrikePoint Gold Inc. held its annual general and special meeting on December 10, 2024, where five directors were elected to the board [1] - Shareholders approved the appointment of Davidson & Company LLP as the auditor and the Company's stock option plan [2] Stock Options - The Company granted 1,185,000 incentive stock options to directors, officers, consultants, and employees, exercisable at $0.20 per share until December 11, 2029 [3] - An additional 75,000 incentive options were awarded to Knox Communications Inc., also exercisable at $0.20 per share until December 11, 2029, with vesting occurring quarterly over a twelve-month period [4] - Options granted to directors, officers, and consultants are subject to resale restrictions until April 11, 2025 [5] Company Overview - StrikePoint is a multi-asset gold exploration company focused on building precious metals resources in the Western United States and Canada [6] - The Company holds approximately 145 square kilometers of mineral claims in Nevada's Walker Lane Gold Trend, which includes the Cuprite Gold Project and the Hercules Gold Project [6] - StrikePoint also controls advanced-stage exploration assets in British Columbia's Golden Triangle, including the high-grade silver Porter-Idaho Project and the high-grade gold Willoughby Project [7]
Northstar Gold closes second tranche of financing, postpones AGM amid Canadian postal strike
Proactiveinvestors NA· 2024-12-11 16:24
About this content About Emily Jarvie Emily began her career as a political journalist for Australian Community Media in Hobart, Tasmania. After she relocated to Toronto, Canada, she reported on business, legal, and scientific developments in the emerging psychedelics sector before joining Proactive in 2022. She brings a strong journalism background with her work featured in newspapers, magazines, and digital publications across Australia, Europe, and North America, including The Examiner, The Advocate, ...
CardioComm Solutions Provides AGM Update Regarding Canada Post Strike
Newsfile· 2024-12-04 23:18
Toronto, Ontario--(Newsfile Corp. - December 4, 2024) - CardioComm Solutions, (TSXV: EKG) (OTC Pink: EKGGF) a global leader in medical electrocardiogram (ECG) monitoring technology and a pioneer in Remote Patient Monitoring (RPM) solutions, announces that due to the ongoing Canada Post strike (the "Postal Strike"), the information circular and related materials (the "Meeting Materials") for its upcoming Annual General Meeting (the "Meeting") to be held on Wednesday, December 11, 2024, are posted under the ...
Oroco Provides Update on its 2024 AGM
GlobeNewswire News Room· 2024-12-04 15:43
Core Points - Oroco Resource Corp. is facing delays in delivering Meeting Materials for its Annual General Meeting due to the ongoing Canada Post strike, encouraging shareholders to access materials online [1] - The Meeting will cover the approval of audited financial statements, re-appointment of auditors, election of directors, and continuation of the stock option plan [2] Company Overview - Oroco holds an 85.5% interest in the Core Concessions of The Santo Tomas Project, covering 1,173 hectares, and an 80% interest in an additional 7,861 hectares, totaling 9,034 hectares [7] - The Santo Tomas Project is located in northwestern Mexico and has significant copper porphyry mineralization, with over 100 drill holes tested between 1968 and 1994, and a recent drill program conducted in 2021 totaling 48,481 meters [7][8] Meeting Participation - Shareholders can vote by proxy, with a deadline set for December 10, 2024, at 2:00 p.m. Vancouver time [5] - Virtual attendance at the Meeting is available, but votes cannot be cast during the video call [6]
NEW PACIFIC ANNOUNCES 2024 AGM RESULTS
Prnewswire· 2024-11-29 20:15
VANCOUVER, BC, Nov. 29, 2024 /PRNewswire/ - New Pacific Metals Corp. ("New Pacific" or the "Company") (TSX: NUAG) (NYSE American: NEWP) today reported that all matters submitted for approval at New Pacific's annual meeting of shareholders ("AGM") held today as set out in the Company's Notice of Meeting and Management Information Circular, both dated October 23, 2024, were approved by the requisite majority of votes cast at  the AGM.  A total of 130,978,159 common shares, representing 76.37% of the votes att ...