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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
, /PRNewswire/ -- Eason Technology Limited ("Eason" or the "Company") (NYSE American: DXF), a company engaged in real estate operation management and investment, and digital technology security business, today announced that the Company has issued 33,333 American Depository Shares, each representing 60,000 of the Company's class A ordinary shares, par value of $0.00005 per share, to the management and certain employees of the Company, under the Company's 2025 equity incentive plan, adopted on December 13, ...
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]
Infinitum Announces Results of Annual General and Special Meeting and Shareholder Approval of Kenadyr Transaction
Thenewswire· 2025-09-19 21:15
 VANCOUVER, BC - TheNewswire - September 19, 2025/ Infinitum Copper Corp. (TSXV: INFI) (“Infinitum” or the “Company”) is pleased to announce the voting results on matters considered at its annual general and special meeting of shareholders held on September 18, 2025 (the “Meeting”), as well as an update on the previously announced transaction with Kenadyr Metals Corp. (“Kenadyr”).  A summary of the Meeting results is as follows: 1. Number of DirectorsThe number of directors was set at four (4). The Company ...
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
RT Ale𝕏andra Merz 🇺🇲 (@TeslaBoomerMama)🗳️Here the final piece I was missing yesterday to explain the 96m shares for Elon:From the 10K, issued end of Jan 2025"as of Dec 31, 2024, 113 million shares were .. available for issuance under the 2019 plan" (see below)Now were available 96m.I maintain we are going to vote for a new equity incentive plan in November. That should take care of the rest, if needed. ...
X @Tesla Owners Silicon Valley
RT Ale𝕏andra Merz 🇺🇲 (@TeslaBoomerMama)🗳️Here the final piece I was missing yesterday to explain the 96m shares for Elon:From the 10K, issued end of Jan 2025"as of Dec 31, 2024, 113 million shares were .. available for issuance under the 2019 plan" (see below)Now were available 96m.I maintain we are going to vote for a new equity incentive plan in November. That should take care of the rest, if needed. ...
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].