Gossan Resources Announces Results of Annual General Meeting and Reports on Board and Management Changes
Gossan Resources Announces Results of Annual General Meeting and Reports on Board and Management Changes
Winnipeg, Manitoba--(Newsfile Corp. - October 24, 2022) - Gossan Resources Limited (TSXV: GSS) (FSE: GSR) (XETRA: GSR) (the "Company" or "Gossan") is pleased to announce the results of its Annual General Meeting of Shareholders (the "Meeting"), held on September 29, 2022. At the Meeting, incumbent directors Douglas Reeson, MaryAnn Mihychuk, Hamid Mumin, and George Mannard were re-elected as directors of Gossan. Samuel Pelaez was not re-elected to the Board of Directors (the "Board") of the Company. All other items put forth at the Meeting were also approved, including the re-appointment of the Company's auditors.
马尼托巴省温尼伯-(Newsfile Corp.-2022年10月24日)-铁山资源有限公司(多伦多证券交易所股票代码:GSS)(证券交易所股票代码:GSR)(Xetra:GSR)(“公司“或”铁山“)欣然宣布于2022年9月29日举行的股东周年大会(“股东大会”)的结果。在会议上,现任董事道格拉斯·里森、玛丽安·米希丘克、哈米德·穆明和乔治·曼纳德再次当选为Gossan的董事。Samuel Pelaez没有再次当选为公司董事会(“董事会”)成员。会议上提出的所有其他项目也获得批准,包括重新任命公司的审计师。
Board & Management Changes
董事会和管理层的变动
Samuel Pelaez resigned to the Board of Directors as required following the recent effective date of the Canadian Business Corporations Act ("CBCA") amendment pertaining to the majority voting requirement for directors. The resignation is effective October 21, 2022.
Samuel Pelaez在加拿大商业公司法(“CBCA”)有关董事多数表决权要求的修正案最近生效日期后,按要求向董事会辞职。辞职将于2022年10月21日生效。
At the request of the Board, Samuel Pelaez will continue serving the Company is his capacity as President and CEO.
应董事会的要求,塞缪尔·佩雷斯将继续以总裁兼首席执行官的身份为公司服务。
Douglas Reeson resigned to the Board of Directors effective October 21, 2022. Mr. Reeson also resigned in his capacity as Chief Financial Officer of the Company, effective at the close of business on December 31, 2022. As of that date, Mr. Reeson will be engaged by the Company in a consulting capacity to assist with development and monetization opportunities for the Company's assets.
道格拉斯·里森辞去董事会职务,自2022年10月21日起生效。里森先生还辞去了公司首席财务官一职,于2022年12月31日营业结束时生效。自该日起,里森先生将以咨询身份受聘于公司,协助公司资产的开发和货币化机会。
The Company has appointed Robert Suttie as Chief Financial Officer effective at the close of business on December 31, 2022. Mr. Suttie is Gossan's former Chief Financial Officer and has extensive experience working with the Company. Mr. Suttie is President of Marrelli Support Services Inc.
公司已任命罗伯特·萨蒂为首席财务官,于2022年12月31日营业结束时生效。萨蒂先生是高山的前首席财务官,在该公司拥有丰富的工作经验。萨蒂是马瑞利支持服务公司的总裁。
The Company has appointed MaryAnn Mihychuk as Interim Chair of the Board, effective at the close of business on October 21, 2022. MaryAnn is a former Federal Minister of Employment and a former Manitoba Minister of Mines. Previously, MaryAnn was an executive of the Prospectors & Developers Association of Canada and currently, acts as the President of the Manitoba Prospectors & Developers Association.
公司已任命MaryAnn Mihychuk为董事会临时主席,于2022年10月21日营业结束时生效。玛丽安是前联邦就业部长和前马尼托巴省矿业部部长。此前,MaryAnn是加拿大勘探者和开发商协会的高管,目前担任马尼托巴省勘探者和开发商协会的总裁。
MaryAnn Mihychuk, Interim Chair stated: "I would like to thank Douglas Reeson for his 20-plus years of service to the Company in his capacities as CEO and Chairman. Douglas steered Gossan through many years of difficult markets for junior resource companies. I am pleased that Douglas will continue assisting Gossan in a consulting capacity going forward."
临时董事长Maryann Mihychuk表示:“我要感谢道格拉斯·里森以首席执行官和董事长的身份为公司服务了20多年。道格拉斯带领高山度过了初级资源公司多年来的艰难市场。我很高兴道格拉斯将继续在咨询方面帮助高桑。”
Samuel Pelaez, the Company's President and CEO stated: "I am pleased to be part of this strategic change to the Board and Management as we seek to transition Gossan to its next phase of growth. I have received full support from the Board to continue as President & CEO, and to deliver on the promised work programs. We continue to advance our Glitter and Gander properties, and expect to have an operational update for shareholders in the very near term."
公司首席执行官兼首席执行官兼总裁塞缪尔·佩雷斯表示:“我很高兴成为董事会和管理层这一战略变化的一部分,因为我们寻求将高山过渡到下一阶段的增长。我得到了董事会的全力支持,继续担任总裁和首席执行官,并履行承诺的工作计划。我们继续推进我们的Glitter和Gander资产,并预计在不久的将来为股东提供最新的运营情况。”
About Gossan Resources:
关于Gossan Resources:
Gossan Resources Limited holds mineral exploration and development properties located in Manitoba, Northwestern Ontario and Newfoundland. The Company's focus is to advance exploration and drilling of its Glitter Property, located in the zinc-copper-silver rich polymetallic Sturgeon Lake Greenstone Belt of Northwestern Ontario. The Company holds a gold initiative with the Gander Gold Property in Newfoundland as well as a broadly diversified portfolio of multi-element properties. These properties are prospective for hosting gold, base metals and platinum group elements, as well as specialty "green-battery metals", nickel, cobalt, vanadium, titanium, tantalum, lithium and chromium. Gossan also has a deposit of high-purity, magnesium-rich dolomite, and holds advance and production royalty interests in a high-purity silica sand deposit. The Company trades on the TSX Venture and the Frankfurt/Freiverkehr & Xetra Exchanges and currently has 66,801,471 Common Shares outstanding.
Gossan Resources Limited拥有位于马尼托巴省、安大略省西北部和纽芬兰的矿产勘探和开发物业。该公司的重点是推进其闪耀资产的勘探和钻探,该资产位于安大略省西北部富含锌铜银多金属鲟鱼湖绿石带。该公司在纽芬兰的Gander Gold Property拥有黄金计划,并拥有广泛多元化的多元素物业组合。这些矿藏蕴藏着黄金、贱金属和铂族元素,以及特殊的“绿色电池金属”,如镍、钴、钒、钛、钽、锂和铬。高山还拥有高纯度富镁白云石矿藏,并在高纯度硅砂矿藏中拥有先进和生产特许权使用费权益。该公司在多伦多证券交易所创业板和法兰克福/Freiverkehr&Xetra交易所交易,目前有66,801,471股普通股流通。
For further information, please bookmark or contact:
欲了解更多信息,请添加书签或联系:
Samuel Pelaez, President & CEO
Gossan Resources Limited
Tel: (202) 677-8513
E-Mail: info@gossan.ca
塞缪尔·佩雷斯,总裁首席执行官
铁山资源有限公司
电话:(202)677-8513
电子邮件:info@gosan.ca
Kathy Ringland, Office Manager
Tel: (204) 943-1990
凯西·林兰德,办公室经理
电话:(204)943-1990
Cautionary Statement on Forward -Looking Information
关于前瞻性信息的警示声明
Neither the TSX Venture Exchange ("TSXV") nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
无论是多伦多证券交易所创业板(“TSXV“)及其监管服务提供商(该术语在TSXV的政策中定义)不对本新闻稿的充分性或准确性承担责任。
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. This news release contains forward-looking information which is not comprised of historical facts. Forward-looking information involves risks, uncertainties and other factors that could cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking information. Forward looking information in this news release includes, but is not limited to, uncertainty over the outcome of any litigious matters, the Company's objectives, goals or future plans, statements regarding exploration results and exploration plans. Factors that could cause actual results to differ materially from such forward-looking information include, but are not limited to, capital and operating costs varying significantly from estimates, the preliminary nature of metallurgical test results, delays in obtaining or failures to obtain required governmental, environmental or other project approvals, uncertainties relating to the availability and costs of financing needed in the future, changes in equity markets, inflation, fluctuations in commodity prices, delays in the development of projects and the other risks involved in the mineral exploration and development industry, and those risks set out in the Company's public documents filed on SEDAR. Although the Company believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. The Company disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law.
任何证券交易所、证券委员会或其他监管机构均未批准或不批准本报告所载信息。本新闻稿包含不包含历史事实的前瞻性信息。前瞻性信息涉及风险、不确定因素和其他因素,可能导致实际事件、结果、业绩、前景和机会与此类前瞻性信息明示或暗示的内容大不相同。本新闻稿中的前瞻性信息包括但不限于任何诉讼事项结果的不确定性、公司的目标、目标或未来计划、有关勘探结果和勘探计划的陈述。可能导致实际结果与前瞻性信息大不相同的因素包括,但不限于,资本和运营成本与估计值有很大差异,冶金测试结果的初步性质,获得或未能获得所需的政府、环境或其他项目批准的延迟,与未来所需融资的可用性和成本有关的不确定性,股票市场的变化,通货膨胀,大宗商品价格的波动,项目开发的延迟和矿产勘探和开发行业涉及的其他风险,以及公司提交给SEDAR的公开文件中列出的那些风险。尽管本公司认为在准备本新闻稿中的前瞻性信息时使用的假设和因素是合理的,但不应过度依赖这些信息,因为这些信息仅适用于本新闻稿发布之日,并且不能保证此类事件将在披露的时间框架内发生或根本不会发生。公司没有任何更新或修改任何前瞻性信息的意图或义务, 无论是由于新的信息、未来的事件或其他原因,法律规定的除外。
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