Benz Mining Announces Results of Annual General and Special Meeting
Benz Mining Announces Results of Annual General and Special Meeting
Toronto, Ontario--(Newsfile Corp. - December 14, 2022) - Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) (the "Company" or "Benz") is pleased to announce the results of the Company's Annual General and Special Meeting of Shareholders (the "Meeting") held on December 14, 2022 in Perth, Western Australia.
安大略省多伦多-(Newsfile Corp.-2022年12月14日)-奔驰矿业公司(TSXV：BZ)(ASX：BNZ)(The公司“或”奔驰“)欣然宣布本公司股东周年大会及特别大会(”会议)于2022年12月14日在西澳大利亚珀斯举行。
At the Meeting, the following directors were re-elected: Evan Cranston, Mathew O'Hara, Nicholas Tintor and Peter Williams. In addition, shareholders of the Company approved the Company's Omnibus Equity Incentive Compensation Plan as described in the management information circular dated November 10, 2022 (the "Circular") as well as the re-appointment of Lancaster & David, Chartered Professional Accountants as the auditor of the Company for the ensuing fiscal year, the approval of the 10% Placement Facility, the ratifications of prior issues of Placement Shares and the approval of Broker Options, all as described in the Circular.
在会议上，以下董事再次当选：埃文·克兰斯顿、马修·奥哈拉、尼古拉斯·丁托和彼得·威廉姆斯。此外，公司股东批准了本公司于2022年11月10日的管理资料通告(《通函》)以及重新委任Lancaster&David会计师事务所为本公司下一个财政年度的核数师、批准10%配售安排、批准先前发行的配售股份及批准经纪期权，所有事项均载于通函。
On behalf of the Board of Directors of Benz Mining Corp.
我代表奔驰矿业公司董事会发言。
Xavier Braud, CEO
泽维尔·布劳德，首席执行官
For more information please contact:
如需更多信息，请联系：
Xavier Braud
CEO
Benz Mining Corp.
Telephone +61 8 6143 6702
Email: info@benzmining.com
泽维尔·布劳德
首席执行官
奔驰矿业公司
电话：+61 8 6143 6702
电子邮件：info@enzmining.com
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