Equity Incentive Plan
Search documents
NorthWest Copper Announces Results of 2025 AGM
Globenewswire· 2025-10-22 11:59
Core Points - NorthWest Copper Corp. held its Annual General Meeting of Shareholders on October 21, 2025, where shareholders voted in favor of all proposed items [1][2] - The Board of Directors was re-elected, including Maryantonett Flumian, Enrico De Pasquale, Adam Manna, James Steel, and Paul Olmsted [1] - MNP LLP was appointed as the auditors for the upcoming year, with directors authorized to fix their remuneration [2] - The Company's Equity Incentive Plan was re-approved by shareholders [2] Company Overview - NorthWest Copper is a copper-gold exploration and development company with a portfolio of advanced and early-stage projects in British Columbia, including Kwanika-Stardust, Lorraine-Top Cat, and East Niv [3] - The company is positioned to benefit from strengthening global copper and gold markets due to its robust portfolio in a tier one jurisdiction [3] - NorthWest is committed to responsible mineral exploration, collaborating with First Nations to ensure development incorporates stewardship best practices and traditional land use [3]
Strathmore Announces RSU Grants
Newsfile· 2025-10-20 22:55
Group 1 - Strathmore Plus Uranium Corporation granted 1,000,000 restricted share units (RSUs) to executives, officers, directors, and consultants, with 1/4 vesting 3 months after the grant date, and all RSUs expiring on December 31, 2029 [1] - The company issued 1 million options to a service provider, exercisable for 3 years at an exercise price of $0.24 per share, with vesting terms similar to the RSUs [2] - Strathmore is focused on discovering uranium deposits in Wyoming, with three permitted projects: Agate, Beaver Rim, and Night Owl, the latter being a former producing surface mine from the early 1960s [3]
Blackrock Announces Arrangements to Address Mailing of Meeting Materials Resulting from the Canada Post Strike
Newsfile· 2025-10-14 20:30
Core Points - Blackrock Silver Corp. is addressing the impact of the Canada Post strike on the mailing of meeting materials for its upcoming annual general meeting scheduled for November 21, 2025 [1][2] - The company is providing alternative methods for shareholders to vote their common shares due to potential delays in mail service [1][8] Meeting Details - The annual general meeting will take place on November 21, 2025, at 11:00 a.m. Vancouver time at the Fairmont Waterfront, Terrace Room, Vancouver, British Columbia [2] - The meeting will cover several key items including the approval of financial statements, election of directors, appointment of auditors, and approval of the Omnibus Equity Incentive Compensation Plan [6] Voting Procedures - Shareholders can vote in advance of the meeting and the company is waiving the proxy-cut off time, allowing proxies to be received until 11:00 a.m. on November 20, 2025 [8] - Registered shareholders can vote online or by telephone, while beneficial shareholders must contact their brokerage for voting instructions [9][10] Financial Reporting - The company may face challenges in mailing annual financial statements and management discussions due to the postal strike, but electronic versions are available on SEDAR+ [11] - The company is relying on a temporary exemption from the requirement to send proxy-related materials to shareholders due to the postal service disruption [12] Company Overview - Blackrock Silver Corp. is focused on precious metal exploration and development, with a portfolio of properties in Nevada [13]
Eason Technology Announces Issuance of Shares under the Company's 2025 Incentive Plan and Lock-Up Commitment by All Management
Prnewswire· 2025-10-08 10:30
Core Viewpoint - Eason Technology Limited has issued 33,333 American Depository Shares to management and employees under its 2025 equity incentive plan, reflecting confidence in the company's strategy and progress [1][2]. Company Overview - Eason Technology Limited operates in real estate operation management and investment, as well as digital technology security business in Hong Kong, China [2]. Equity Incentive Plan - The company issued shares representing 60,000 class A ordinary shares each, with a par value of $0.00005 per share, under the 2025 equity incentive plan adopted on December 13, 2024, and approved by shareholders on January 10, 2025 [1]. - All incentive shares are subject to a one-year restriction period, expiring on October 6, 2026 [1]. Management Confidence - The CEO, Longwen (Stanley) He, expressed satisfaction that management and core staff have chosen to retain their shares, indicating their confidence in the company's strategy and progress [2].
Howard Hughes Holdings Inc. (HHH) Shareholder/Analyst Call Transcript
Seeking Alpha· 2025-10-01 08:02
Group 1 - The company held its 2025 Annual Shareholder Meeting, marking its 15th annual meeting, with attendees including shareholders from various locations, highlighting the global interest in the company [3] - The agenda included the election of directors, an advisory vote on executive compensation, approval of the 2025 equity incentive plan, and ratification of KPMG as the independent registered public accounting firm for the fiscal year ending December 31, 2025 [3][4] - A presentation on the company's real estate operations was scheduled, followed by a Q&A session for shareholders to engage with the management team [2]
La Rosa (LRHC) - Prospectus(update)
2025-09-30 01:09
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 As filed with the Securities and Exchange Commission on September 29, 2025. Registration Statement No. 333-290510 La Rosa Holdings Corp. (Exact name of Registrant as specified in its charter) (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Nevada 001-41588 87-1641189 Identification No.) 1420 Celebration Blvd., 2 F ...
Infinitum Announces Results of Annual General and Special Meeting and Shareholder Approval of Kenadyr Transaction
Thenewswire· 2025-09-19 21:15
Core Points - Infinitum Copper Corp. held its annual general and special meeting of shareholders on September 18, 2025, where key voting results were announced [1] - The company provided an update on its transaction with Kenadyr Metals Corp., including shareholder approval for the sale of its subsidiary Exploraciones Margarita S.A. [1][6] Meeting Results - The number of directors was set at four, with 12,736,093 votes in favor (99.99%) and 698 votes against (0.01%) [2] - All four nominated directors were elected with high approval rates, ranging from 98.92% to 98.97% [2] - De Visser Gray LLP was appointed as the auditor with 12,736,176 votes in favor (99.99%) [3] - The Equity Incentive Plan was ratified, receiving 1,425,847 votes in favor (99.99%) [4][5] - The sale of Exploraciones Margarita S.A. to Kenadyr was approved with 1,425,847 votes in favor (99.99%) and 773 votes against (0.01%) [5] Update on Kenadyr Transaction - The transaction involves the sale of 100% of the issued and outstanding shares of Exploraciones Margarita S.A. to Kenadyr, satisfying one of the key conditions for closing [6][7] - The agreement includes a provision for Kenadyr to issue additional shares to Infinitum, ensuring Infinitum retains a 9.0% stake in Kenadyr for up to 12 months post-closing [8] - The transaction is classified as a "Reviewable Disposition" under TSXV Policy 5.3, which may affect Infinitum's listing status [9]
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]