Omnibus Incentive Plan
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Adoption of Omnibus Incentive Plan & Private Placement Update
TMX Newsfile· 2026-01-30 21:39
Core Viewpoint - iMetal Resources Inc. has successfully adopted a new omnibus incentive plan approved by shareholders, which includes the grant of stock options and other equity-based incentives [1] Group 1: Incentive Plan Details - The new omnibus incentive plan reserves up to 10% of the outstanding common share capital for the grant of stock options [1] - An additional 1,007,465 shares are reserved for the grant of restricted share units and deferred share units [1] - Shareholders approved the plan during the annual general and special meeting held on August 7, 2025 [1] Group 2: Private Placement Update - The company corrected the number of units issued in its $0.13 flow-through unit private placement, reporting a total of 4,164,623 units for gross proceeds of $541,400.99 [2] - All other terms of the private placement remain unchanged from the previous announcement [2] Group 3: Company Overview - iMetal Resources Inc. is a Canadian junior exploration company focused on resource properties in Ontario and Quebec [3] - The flagship property, Gowganda West, is an exploration-stage gold project with a recent discovery of 48.5 meters at 0.85 g/t gold [3] - The Ghost Mountain property is located near Agnico Eagle's Holt and Holloway Mine, while the Carheil project has multi-metal potential and previous graphite results [3]
Vault Announces US Symbol Change And AGM Results
Thenewswire· 2026-01-09 22:05
Core Viewpoint - Vault Strategic Mining Corp. is changing its OTC ticker symbol from "DDIAF" to "KNXFF" to better align with its corporate identity and TSX Venture Exchange ticker "KNOX" [2][3] Group 1: Ticker Change - The new OTC ticker symbol "KNXFF" will be effective from January 12, 2026 [1] - Existing shareholders do not need to take any action regarding the ticker change [3] Group 2: AGM Results - Shareholders approved a new omnibus incentive plan at the annual general meeting on December 30, 2025 [4] - Other approved matters include setting the board at four members and re-election of directors R. Nick Horsley, Quinn Patrick Field-Dyte, Andreas Schleich, and Daryn Gordon [4] - Adam Sung Kim Ltd. was appointed as the auditor [4] Group 3: Omnibus Incentive Plan - The Omnibus Plan offers more flexibility compared to the previous stock option and restricted share unit plans [5] - It allows for a maximum issuance of shares not exceeding 10% of the company's issued and outstanding common shares at the time of grant [5] - The plan is subject to final acceptance by the TSX Venture Exchange and requires annual re-approval by shareholders [5][6] Group 4: Company Overview - Vault Strategic Mining Corp. focuses on acquiring and advancing strategic and critical mineral projects in top-tier mining jurisdictions [7] - The company emphasizes historical and underexplored assets with potential for value creation through modern exploration and disciplined development [7]
Gold Strike Announces 2025 AGM Results
TMX Newsfile· 2025-12-31 23:20
Core Points - Gold Strike Resources Corp. held its annual meeting of shareholders on December 23, 2025, where all matters submitted for approval were approved by the requisite majority of votes cast [1] - Shareholders voted to replace the existing option plan with an omnibus incentive plan, pending approval from the TSXV, which allows for the issuance of options to acquire up to 10% of the common shares and up to 6,930,577 restricted share units [1] - A total of 39,115,785 common shares were represented at the meeting, accounting for 56.44% of the votes attached to all outstanding shares as of the record date [1] Company Overview - Gold Strike Resources Corp. is a mineral exploration and development company focused on high-impact properties in Canada [2] - The company is based in Vancouver and is listed on the TSX Venture Exchange under the ticker symbol GSR [2]
Atomic Minerals Lists on OTCQB, Enters into Marketing Services Agreement and Reports Results of AGM
TMX Newsfile· 2025-12-19 23:00
Core Viewpoint - Atomic Minerals Corporation has commenced trading on the OTCQB Venture Market, enhancing its visibility and liquidity among American investors [1][2]. Company Developments - The company's shares began trading on the OTCQB under the symbol "ATMMF" on December 11, 2025, while continuing to trade on the TSX Venture Exchange as "ATOM" and on the Frankfurt Stock Exchange as "D08" [1][3]. - A marketing services agreement has been established with Capitaliz for digital marketing and investor awareness services, with a budget of up to CAD 200,000 for an initial term of three months [4]. - The results of the 2025 annual general meeting held on November 21, 2025, showed that all resolutions were approved, including the election of board members and the re-appointment of Crowe MacKay LLP as auditors [6]. - Shareholders ratified a new Omnibus Incentive Plan, which includes 10% stock options and 10% restricted share units, replacing the previous 2023 Stock Option Plan [7]. - A shareholder rights plan effective October 14, 2025, was also ratified by shareholders, which had been previously announced and filed [8]. Company Profile - Atomic Minerals Corporation is a publicly listed exploration company on the TSX Venture Exchange, focusing on identifying uranium exploration opportunities in underexplored regions with stable geopolitical and economic environments [9]. - The company's property portfolio includes uranium projects in three North American locations, with significant technical merit and historical production, including areas on the Colorado Plateau and in the Athabasca Basin [10].