Galantas Gold Reports AGM Results
Galantas Gold Reports AGM Results
Shareholders also voted in favour of (i) appointing Clearhouse LLP, Chartered Professional Accountants as the auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration; and (ii) ratifying and confirming the "rolling" stock option plan of the Company as more particularly set out in its Management Information Circular.TORONTO, June 27, 2023 (GLOBE NEWSWIRE) -- Galantas Gold Corporation (TSX-V & AIM: GAL; OTCQX: GALKF) ("Galantas" or the "Company") is pleased to report the results of its Annual and Special Meeting held on June 27, 2023.
多伦多，2023年6月27日(环球通讯社)--Galantas Gold Corporation(多伦多证券交易所股票代码：GAL；OTCQX：GALKF)(“加兰塔斯“或”公司“)高兴地报告其于2023年6月27日举行的年度和特别会议的结果。
All resolutions were passed by shareholders.
所有决议都是由股东通过的。
Shareholders voted in favour of the election of all director nominees for the ensuing year: Mario Stifano, James B. Clancy, Roisin Magee, David Cather, and Brent Omland.
股东投票赞成选举下一年的所有董事提名人：马里奥·斯蒂法诺、詹姆斯·B·克兰西、罗辛·马吉、David·凯瑟和布伦特·奥姆兰。
Shareholders also voted in favour of (i) appointing Clearhouse LLP, Chartered Professional Accountants as the auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration; and (ii) ratifying and confirming the "rolling" stock option plan of the Company as more particularly set out in its Management Information Circular.
股东亦投票赞成(I)委任Clearhouse LLP，特许专业会计师为本公司下一年度的核数师，并授权董事会厘定彼等的薪酬；及(Ii)批准及确认本公司的“滚动”股票期权计划，详情载于其管理资料通函。
A total of 49,912,784 Galantas common shares were voted, representing 43.46% of total shares issued and outstanding as at the record date of the meeting.
截至会议记录日期，共有49,912,784股Galantas普通股投票，占已发行和已发行普通股总数的43.46%。
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。
About Galantas Gold Corporation
关于 加兰塔斯 黄金 公司
Galantas Gold Corporation is a Canadian public company that trades on the TSX Venture Exchange and the London Stock Exchange AIM market, both under the symbol GAL. It also trades on the OTCQX Exchange under the symbol GALKF. The Company's strategy is to create shareholder value by operating and expanding gold production and resources at the Omagh Project in Northern Ireland, and exploring the Gairloch Project hosting the Kerry Road gold-bearing VMS deposit in Scotland.
Galantas Gold Corporation是一家加拿大上市公司，在多伦多证券交易所创业板和伦敦证券交易所AIM市场交易，代码均为GAL。它还在OTCQX交易所交易，代码为GALKF。该公司的战略是通过运营和扩大北爱尔兰Omagh项目的黄金生产和资源，以及勘探苏格兰Kerry Road含金VMS矿床所在的Gairloch项目来创造股东价值。
Enquiries
查询
Galantas Gold Corporation
Mario Stifano: Chief Executive Officer
Email: info@galantas.com
Website:
Telephone: +44(0)28 8224 1100
格兰塔斯黄金公司
马里奥·斯蒂法诺：首席执行官
电子邮件：info@galantas.com
网站：
电话：+44(0)2882241100
Grant Thornton UK LLP (AIM Nomad)
Philip Secrett, Harrison Clarke, George Grainger, Samuel Littler
Telephone: +44(0)20 7383 5100
均富英国有限责任公司(Grant Thornton UK LLP)
菲利普秘书，哈里森·克拉克，乔治·格兰杰，塞缪尔·利特勒
电话：+44(0)2073835100
SP Angel Corporate Finance LLP (AIM Broker)
David Hignell, Charlie Bouverat (Corporate Finance)
Grant Barker (Sales & Broking)
Telephone: +44(0)20 3470 0470
SP Angel Corporation Finance LLP(AIM Broker)
David·希格内尔，Charlie Bouverat(企业融资)
格兰特·巴克(Grant Barker)(销售与经纪)
电话：+44(0)2034700470
