Equity Incentive Plan
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Sable Announces Adoption of New Equity Incentive Plan
Globenewswire· 2025-12-05 22:00
VANCOUVER, British Columbia, Dec. 05, 2025 (GLOBE NEWSWIRE) -- Sable Resources Ltd. (“Sable” or the “Company”) (TSXV: SAE | OTCQB: SBLRF) is pleased to announce that the shareholders of the Company provided near unanimous approval of a new omnibus equity incentive plan (the “Equity Incentive Plan”) at the Company’s annual general and special meeting of shareholders held earlier today (the “Meeting”). All other matters advanced at the Meeting, including setting the board at five members, re-election of direc ...
Aztec Minerals Reports 2025 Annual General and Special Meeting Results
Thenewswire· 2025-09-25 22:00
Group 1 - Aztec Minerals Corp. held its annual general and special meeting on September 25, 2025, where all matters submitted for shareholder approval were approved, including the election of four directors and the appointment of MNP LLP as auditors for the upcoming year [1] - The shareholders ratified the Company's rolling equity incentive plan, which allows for the issuance of various stock options and awards, reserving a maximum of 10% of the issued shares for this purpose [2] - Mark Rebagliati retired from the Board after serving since July 2016 but will continue to contribute to the Company as a Senior Technical Advisor [3] Group 2 - Aztec Minerals is focused on two emerging mineral exploration projects: the Cervantes project in Sonora, Mexico, which is a gold-copper discovery, and the Tombstone project in southern Arizona, which has potential for high-grade gold-silver and CRD silver-lead-zinc [4]
Hydreight Announces Annual General Meeting Results
Globenewswire· 2025-09-19 20:00
Group 1 - The company announced that at the 2025 Annual General Meeting (AGM) held on September 19, 2025, shareholders voted in favor of all items of business, and all director nominees were elected [1] - The company's fixed omnibus equity incentive plan was approved by a majority of shareholders, which includes unallocated securities that may be grantable under the plan [2] - The amended Equity Incentive Plan allows for up to 9,000,000 common shares to be issued from equity-based incentive awards granted to eligible persons, subject to final Exchange approval [3] Group 2 - Following the AGM, the company re-appointed Shane Madden as Chief Executive Officer, Joshua Sorin as Chief Financial Officer and Corporate Secretary, and Carey Dillen as Audit Committee Chair [4]