GoldON Resources AGM Results
GoldON Resources AGM Results
GoldON is an exploration company focused on discovery-stage properties located in the prolific gold mining belts of northwestern Ontario, Canada
GoldON是一家专注于位于加拿大安大略省西北部多产金矿带的发现阶段资产的勘探公司
Victoria, British Columbia--(Newsfile Corp. - November 14, 2022) - GoldON Resources Ltd. (TSXV: GLD) ("GoldON" or the "Company") is pleased to report that shareholders approved all resolutions put before them at the Company's Annual General Meeting held November 10, 2022, in Victoria, BC.
不列颠哥伦比亚省维多利亚-(Newsfile Corp.-2022年11月14日)-GoldON Resources Ltd.(多伦多证券交易所股票代码:GLD)(“GoldON”或“公司”)我很高兴地报告,股东们批准了2022年11月10日在不列颠哥伦比亚省维多利亚市举行的公司年度股东大会上提交给他们的所有决议。
The resolutions approved, with 98% of the votes in favour, included the reelection of directors, the appointment of the auditor and the Company's 2023 stock option plan (the "Plan").
以98%的赞成票通过的决议案包括重新选举董事、任命核数师和公司的2023年股票期权计划(“计划”)。
The Plan is a "rolling plan" which reserves a maximum of 10% of the issued share of the Company at the time of a stock option grant. The number of shares subject to each stock option will be determined by the directors, provided that the aggregate number of securities pursuant to all security-based compensation, including stock options granted under the Plan, to:
该计划是一项“滚动计划”,在授予股票期权时最多保留公司已发行股份的10%。受每个股票期权约束的股票数量将由董事决定,前提是根据所有基于证券的补偿,包括根据该计划授予的股票期权,所持有的证券总数:
insiders, as a group, at any point in time may not exceed 10% of the issued shares of the Company;
insiders, as a group, during any 12-month period may not exceed 10% of the issued shares of the Company;
any one individual during any 12-month period may not exceed 5% of the issued shares of the Company;
any one consultant during any 12-month period may not exceed 2% of the issued shares of the Company; and
all eligible participants engaged to provide investor relations activities during any 12-month period may not exceed 2% of the issued shares of the Company,
内部人作为一个群体,在任何时候不得超过公司已发行股份的10%;
内部人作为一个整体,在任何12个月期间,不得超过公司已发行股份的10%;
任何个人在任何12个月期间不得超过本公司已发行股份的5%;
任何一名顾问在任何12个月期间不得超过本公司已发行股份的2%;及
所有在任何12个月期间从事投资者关系活动的合资格参与者不得超过公司已发行股份的2%,
in each case calculated as at the date of grant of the stock option, including all other shares under option to such person at that time. The exercise price of a stock option will be determined by the directors of the Company, but may not be set at less than the Discounted Market Price, as defined by the policies of the TSX Venture Exchange. Stock options may be exercisable for a period of up to 10 years from the date of grant.
在每一种情况下,在授予股票期权的日期计算,包括当时该人根据期权向该人授予的所有其他股份。股票期权的行权价将由本公司董事决定,但不得低于多伦多证券交易所创业板政策所界定的折扣市价。股票期权最长可在授予之日起10年内行使。
The Plan is subject to final acceptance by the TSX Venture Exchange.
该计划以多伦多证券交易所创业板最终接受为准。
About GoldON Resources Ltd.
关于GoldON Resources Ltd.
GoldON is an exploration company focused on discovery-stage properties located in the prolific gold mining belts of northwestern Ontario, Canada. Our current project portfolio includes seven properties located in the Red Lake Mining District (McDonough, Springpole East, Red Lake North, Pipestone Bay, Pakwash North, McInnes Lake, and West Madsen) and an eighth property located in the Patricia Mining District (Slate Falls).
GoldON是一家勘探公司,专注于位于加拿大安大略省西北部多产金矿带的发现阶段资产。我们目前的项目组合包括位于红湖矿区的七处物业(McDonough、SpringpolEast、Red Lake North、Pipestone Bay、Pakwash North、McInnes Lake和West Madsen)以及位于Patricia矿区(板岩瀑布)的第八处物业。
For additional information: please visit our website at goldonresources.com, you can download our latest investor presentation by clicking here and you can follow us on Twitter at .
欲了解更多信息:请访问我们的网站Golddonresource ces.com,您可以点击此处下载我们最新的投资者演示文稿,您可以在Twitter上关注我们。
ON BEHALF OF THE BOARD
我代表董事会
Signed "Michael Romanik"
署名《迈克尔·罗曼尼克》
Michael Romanik, President
GoldON Resources Ltd.
Direct line: (204) 724-0613
Email: info@goldonresources.com
179 - 2945 Jacklin Road, Suite 416
Victoria, BC, V9B 6J9
迈克尔·罗曼尼克,总裁
金龙资源有限公司。
直拨电话:(204)724-0613
电子邮件:Info@Goldonresource ces.com
杰克林路179-2945号,416号套房
不列颠哥伦比亚省维多利亚,V9B 6J9
Forward-Looking Statements:
前瞻性陈述:
This news release may contain "forward-looking statements" that involve known and unknown risks, uncertainties, assumptions and other factors that may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Any forward-looking statement speaks only as of the date of this news release and, except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking statement, whether as a result of new information, future events or results or otherwise.
本新闻稿可能包含“前瞻性陈述”,涉及已知和未知的风险、不确定性、假设和其他因素,这些风险、不确定性、假设和其他因素可能导致公司的实际结果、业绩或成就与前瞻性陈述明示或暗示的任何未来结果、业绩或成就大不相同。任何前瞻性声明仅在本新闻稿发布之日发表,除适用的证券法可能要求外,公司不承担任何更新任何前瞻性声明的意图或义务,无论是由于新信息、未来事件或结果或其他原因。
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多伦多证券交易所风险交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。
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