Equity Incentive Plan
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Atlas Salt Issues Compensation Securities
Accessnewswire· 2025-09-19 20:35
Core Points - Atlas Salt Inc. has announced the issuance of compensation securities to its Board of Directors [1] - A total of 600,000 deferred share units (DSUs) have been granted under the Company's Equity Incentive Plan [1]
Kingsmen Resources Announces Results of Annual and Special Meeting of Shareholders
Newsfile· 2025-09-10 21:01
Core Points - Kingsmen Resources held its Annual and Special Meeting on September 10, 2025, where new directors were elected [1] - Shareholders approved a new 10% rolling omnibus equity incentive plan, subject to final acceptance by the TSX Venture Exchange [2] - The Board appointed Scott Emerson as President and CEO, Nick DeMare as CFO, and Harvey Lim as Corporate Secretary [3] Company Overview - Kingsmen Resources is a mineral exploration company focused on its 100% held projects, including the Las Coloradas silver/gold project and the Almoloya gold/silver project in Mexico [4] - The Las Coloradas Project covers a historic mining district with past producing high-grade silver mines and is located in the Central Mexican Silver Belt [5][6] - The company also holds a 1% NSR on the La Trini claims, part of the Los Ricos North project operated by GoGold Resources Inc. in Mexico [4]
NexGold Announces Amendments to Omnibus Equity Incentive Plan
Globenewswire· 2025-09-05 22:00
Core Points - NexGold Mining Corp. has amended its Omnibus Equity Incentive Plan to allow holders of restricted share units (RSUs) to defer settlement of vested RSUs for up to three years following the year in which services were rendered [1][2][3] - The amendments were approved by the board of directors on August 12, 2025, and accepted by the TSX Venture Exchange on September 3, 2025, without requiring shareholder approval [3] Company Overview - NexGold Mining Corp. is a gold-focused company with assets in Canada and Alaska, including the Goliath Gold Complex and the Goldboro Gold Project [4] - The company also holds a 100% interest in the high-grade Niblack copper-gold-zinc-silver VMS project located in southeast Alaska [4] - NexGold is committed to engaging with regional communities and Indigenous Nations to create sustainable economic opportunities and promote community wellbeing [4]
NexGold Announces Amendments to Omnibus Equity Incentive Plan
GlobeNewswire News Room· 2025-09-05 22:00
Core Viewpoint - NexGold Mining Corp. has amended its Omnibus Equity Incentive Plan to allow holders of restricted share units (RSUs) to defer settlement of vested RSUs for up to three years following the year in which the related services were rendered [1][2]. Group 1: Plan Amendments - The amendments to the Plan were approved by the board of directors on August 12, 2025, and accepted by the TSX Venture Exchange on September 3, 2025 [3]. - Shareholder approval for the amendments was not required according to Exchange policies [3]. Group 2: Company Overview - NexGold Mining Corp. is focused on gold mining with assets located in Canada and Alaska, including the Goliath Gold Complex and the Goldboro Gold Project [4]. - The company also holds a 100% interest in the Niblack copper-gold-zinc-silver VMS project in southeast Alaska [4]. - NexGold is committed to engaging with regional communities and Indigenous Nations to create sustainable economic opportunities and enhance community wellbeing [4]. Group 3: Additional Information - Further details about NexGold, including a Prefeasibility Study for the Goliath Gold Complex and a Feasibility Study for the Goldboro Gold Project, can be found on the company's profile on SEDAR+ and its website [5].
X @Herbert Ong
Herbert Ong· 2025-08-05 18:13
Equity Incentive Plan - As of December 31, 2024, 113 million shares were available for issuance under the 2019 equity incentive plan [1] - 96 million shares were available [1] - The company is likely to vote for a new equity incentive plan in November to address the remaining share needs [1]
X @Tesla Owners Silicon Valley
Tesla Owners Silicon Valley· 2025-08-05 18:11
Equity Incentive Plan - As of December 31, 2024, 113 million shares were available for issuance under the 2019 equity incentive plan [1] - 96 million shares were available [1] - The company is likely to vote for a new equity incentive plan in November to address the remaining share needs [1]
Rubicon Organics Announces the Results of the Annual General and Special Meeting, Appoints Chair & Grants DSUs
Globenewswire· 2025-07-31 23:00
Core Viewpoint - Rubicon Organics Inc. held its Annual General and Special Meeting, where shareholders approved all proposed matters, including board appointments and an amended Omnibus Equity Incentive Plan [1][2][3]. Shareholder Meeting Results - A total of 31,130,021 shares were represented, constituting approximately 46.3% of the total issued and outstanding common shares [2]. - The shareholders approved the following key matters: - Setting the number of directors at eight [7]. - Electing Doris Bitz, Len Boggio, Margaret Brodie, Michael Detlefsen, Ian Gordon, Jesse McConnell, John Pigott, and Karen Proud as directors [7]. - Appointing PricewaterhouseCoopers LLP as the Company's auditors [7]. - Approval of the amended Omnibus Equity Incentive Plan with 74.7% in favor [4]. Board Changes - Len Boggio stepped down as Chair of the Board and transitioned to Chair of the Nomination and Governance Committee [5]. - Doris Bitz was appointed as the new Chair, bringing over 30 years of experience in manufacturing and consumer packaged goods [6][8]. Omnibus Equity Incentive Plan - The amended Omnibus Equity Incentive Plan allows for the issuance of various equity awards, with a maximum of 8,960,180 common shares available for grants [9][10]. - An aggregate of 1,024,576 Deferred Share Units (DSUs) was granted to independent directors as compensation for the next 12 months [11]. Company Overview - Rubicon Organics is a leader in certified organic and premium cannabis in Canada, with a vertically integrated model and strong national distribution [12]. - The company has expanded its production capacity by over 40% with the acquisition of the Hope, BC Facility, supporting growth in domestic and export markets [13]. - The focus on premium quality, innovation, and operational execution has driven consistent revenue growth and positive Adjusted EBITDA [14].
Scorpio Announces Equity Issuances
Newsfile· 2025-07-25 10:30
Core Points - Scorpio Gold Corporation has granted equity awards including stock options and restricted share units to its consultants and employees, totaling 8,600,000 options and 7,930,000 RSUs [1][2][3] Group 1: Equity Award Grants - The company granted 8,600,000 stock options exercisable at $0.25 for five years, vesting in four equal tranches from January 25, 2026, to July 25, 2027 [1] - Additionally, 180,000 RSUs will vest in three equal tranches from July 25, 2026, to July 25, 2028, and 7,750,000 RSUs will vest in four equal tranches from July 25, 2026, to July 25, 2029 [1] Group 2: Related Party Transactions - Out of the total grants, 5,350,000 options and 7,750,000 RSUs were awarded to officers and directors, classified as related party transactions under MI 61-101 [2] - These grants were exempt from formal valuation and minority shareholder approval requirements as the fair market value did not exceed 25% of the company's market capitalization [2] Group 3: Equity Incentive Plan - The company is authorized to grant a total of 22,333,242 options and 9,000,000 RSUs under its equity incentive plan, with 16,215,550 options and 8,830,000 RSUs now outstanding following the recent grants [3] Group 4: Company Overview - Scorpio Gold holds a 100% interest in two past producing projects, the Manhattan District and the Mineral Ridge Mine, located in Nevada, USA [4] - The Manhattan District encompasses approximately 4,780 hectares and includes the advanced exploration-stage Goldwedge Mine, which has a maximum capacity of 400 tons per day [4] - The district presents significant resource potential with over 100,000 meters of historical drilling and valuable permitting and water rights [4]
Granting of Stock Options and Vesting of Restricted Share Units
Globenewswire· 2025-07-01 23:54
Core Points - The stock option grants aim to align the long-term interests of the board members with those of the Company [2] - Four independent board directors received stock option grants allowing the purchase of up to 24,784 shares each [1] - The exercise price for the stock options is set at USD 9.28 per share [5] Summary by Sections Stock Option Grants - The stock options are part of the Company's Equity Incentive Plan approved on June 13, 2022 [2] - The options are subject to a three-year vesting period, with one-third vesting each year starting from the AGM where the options were awarded [5] - The options can only be exercised if the grantee remains a board member at the time of vesting [5] Financial Details - The exercise price is determined by the opening price of the Company's ordinary shares on the Nasdaq on the grant date, which is June 25, 2025 [3] - Filings related to the vested RSUs of the independent board directors have been made with the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) [2]
Planet 13 Announces Results of Annual General Meeting
Globenewswire· 2025-06-11 23:48
Core Viewpoint - Planet 13 Holdings Inc. held its Annual General Meeting of Stockholders on June 10, 2025, where key business items were voted on, including the election of directors, amendments to the equity incentive plan, and the appointment of auditors [1]. Group 1: Election of Directors - The election results for directors showed varying levels of support, with Larry Scheffler receiving 93.7% approval and Robert Groesbeck receiving 73.4% [2]. Group 2: Amendment to Equity Incentive Plan - An amendment to increase the number of shares authorized for issuance under the 2023 Equity Incentive Plan from 22 million to 32 million was approved with 81.5% voting in favor [3]. Group 3: Re-Appointment and Remuneration of Auditors - The appointment of Davidson & Company LLP as the independent registered public accounting firm was ratified with 91.9% approval [4]. Group 4: Company Overview - Planet 13 is a vertically integrated cannabis company with operations in California, Nevada, Illinois, and Florida, known for its large dispensary in Las Vegas and recent expansion into Illinois [5].