Richmond Minerals Elects Alternate Slate of Directors
Richmond Minerals Elects Alternate Slate of Directors
Toronto, Ontario--(Newsfile Corp. - September 26, 2023) - Richmond Minerals Inc. (TSXV: RMD) ("Richmond Minerals" or the "Company") announces that the slate of director nominees described in the management information circular of the Company dated August 11, 2023 (the "Circular"), did not obtain requisite shareholder support at its recent annual and special meeting of shareholders held on September 25, 2023 ("Meeting"), and an alternative slate of directors was elected.
安大略省多伦多-(Newsfile Corp.-2023年9月26日)-Richmond Minerals Inc.(TSXV:RMD)(“里士满矿业公司“或”公司“)宣布本公司日期为2023年8月11日的管理资料通告(以下简称”)所载的董事提名名单循环式),在最近于2023年9月25日举行的年度股东大会和特别股东大会上未获得必要的股东支持(会议“),并选出了备选董事名单。
The directors elected include current president, Chief Executive Officer and Director, Franz Kozich-Koschitzky, together with the new directors, Messrs. David Ellis, Peter Lukesch, Thomas Unterweissacher, and Philip Chong. Biographies of the new directors are set out below:
当选的董事包括董事现任首席执行官总裁、弗朗茨·科齐茨基以及新任董事David·埃利斯先生、彼得·卢克施先生、托马斯·昂特维萨切尔先生和庄菲利普先生。新董事的个人履历如下:
David Ellis, a shareholder and newly appointed director of the Company stated "we hope this action will help us unlock undiscovered value for Richmond Minerals. The new directors are comprised of several experienced individuals who have successfully led a number of other publicly-traded companies. While no two companies are identical, we are excited for this next chapter of Richmond Minerals. We thank the outgoing directors for their service and wish them luck in their future endeavours."
公司股东、新任命的董事股东David·埃利斯表示:我们希望这一行动将帮助我们释放里士满矿业公司尚未发现的价值。新董事由几位经验丰富的人士组成,他们曾成功领导过许多其他上市公司。虽然没有两家公司是完全相同的,但我们对里士满矿业的下一个篇章感到兴奋。我们感谢即将离任的董事们的服务,并祝愿他们在未来的工作中好运“
David Ellis, Toronto, Ontario
David·埃利斯,安大略省多伦多
David Ellis has worked in junior mining for over 30 years providing investor relations for Triorigin, Conquest Resources, Canadian Zinc, Southwestern Resources, Kombat Copper, Harte Gold, Cogitore, and Wallbridge Mining. He worked with Harge Gold for eight years and was involved in the financing, development and construction of the Sugar Zone mine in White River Ontario. Most recently he walked as a consultant to Aurora Statagies Group advising on the takeover of Noront by Whloo Metals.
David·埃利斯在初级采矿公司工作了30多年,为TriOrigin、Conquest Resources、加拿大锌、Southwest Resources、Kombat铜业、Harte Gold、Cogitore和Wallbridge Mining提供投资者关系。他与Harge Gold合作了八年,并参与了安大略省白河糖区矿山的融资、开发和建设。最近,他担任Aurora Statagies Group的顾问,为Whloo Metals收购Noront提供咨询。
Peter Lukesch, Pissouri, Cyprus
彼得·卢克施,塞浦路斯,皮苏里
Peter Lukesch has been an investor and advisor for more than forty years in various industries, predominately the raw materials as well as online education and other sustainable industries serving on the boards of privately and publicly owned companies in Canada, the United States and Europe. Most recently he has managed his family`s holding company Mr. Lukesch holds a doctorate in business and economic sciences from the Economic University in Vienna, Austria.
彼得·卢克施在各个行业担任了40多年的投资者和顾问,主要是原材料以及在线教育和其他可持续产业,在加拿大、美国和欧洲的私营和公有公司的董事会服务。最近,他管理着他家族的控股公司。卢克施先生拥有奥地利维也纳经济大学的商业和经济学博士学位。
Thomas Unterweissacher, Austria
2、托马斯·恩特维萨切赫(奥地利)
Thomas Unterweissacher is the founder and CEO of GEO Unterweissacher GmbH, a European consultant geology firm. He has provided geological and mineral exploration services to a number of private and listed entities for 10 years+. Thomas is an exploration professional with significant experience in lithium, base and precious metals. During his career he intensively worked on vein type gold, magnesite and copper mineralization systems especially within the Eastern Alps. Thomas Unterweissacher is one the leading experts for historical mining in Austria. He holds a doctorate in Applied Geosciences from Montanuniversität Leoben and is entitled as European Geologist (EurGeol).
Thomas Unterweissacher是欧洲地质咨询公司GEO Unterweissacher GmbH的创始人兼首席执行官。他为多家私营和上市实体提供地质和矿产勘探服务已有10多年。托马斯是一名勘探专业人士,在锂、贱金属和贵金属方面拥有丰富的经验。在他的职业生涯中,他致力于脉型金矿、菱镁矿和铜矿成矿系统的研究,特别是在东阿尔卑斯山。Thomas Unterweissacher是奥地利历史采矿的顶尖专家之一。他拥有蒙大拿州̈t Leoben大学的应用地球科学博士学位,并被授予欧洲地质学家(EurGeol)的称号。
Philip Chong, Toronto, Ontario.
庄菲利普,安大略省多伦多。
Philip Chong is a business entrepreneur with more than 33 years of international business experience in various industries, including financial investment, property development, manufacturing, clean energy, internet, life science and food industry. He spent the first 10 years of his career in the banking industry in both Hong Kong and Toronto with responsibilities in project finance, corporate finance, trade finance, M&A and investment banking. He has served on several public and private company boards.
钟飞鸿是一位商业企业家,在多个行业拥有超过33年的国际商业经验,包括金融投资、房地产开发、制造、清洁能源、互联网、生命科学和食品行业。在他职业生涯的头10年,他在香港和多伦多的银行业工作,负责项目融资、企业融资、贸易融资、并购和投资银行业务。他曾在几家上市公司和私人公司的董事会任职。
The vote tallies for the directors elected are set forth below:
当选董事的得票结果如下:
Name | Votes for | % For |
Franz Kozich-Koschitzky | 34,826,530 | 99.5% |
David Ellis | 23,822,351 | 67.6% |
Peter Lukesch | 23,822,351 | 67.6% |
Thomas Unterweissacher | 23,822,351 | 67.6% |
Philip Chong | 23,822,351 | 67.6% |
名字 | 投票赞成 | %用于 |
弗朗茨·科齐奇-科奇茨基 | 34,826,530 | 99.5% |
David·埃利斯 | 23,822,351 | 67.6% |
彼得·卢克施 | 23,822,351 | 67.6% |
托马斯·恩特维萨切尔 | 23,822,351 | 67.6% |
庄飞鸿 | 23,822,351 | 67.6% |
Other Meeting Business Approved
批准的其他会议业务
Richmond Minerals also announces that except as described above, all other business described in the Circular, was approved by the shareholders present, including the consolidation of the existing common shares of the Company on a one (1) for five (5) basis, with 95.8% of the votes at the Meeting in favour.
Richmond Minerals亦宣布,除上文所述外,通函所述所有其他业务均获出席股东批准,包括以一(1)股换五(5)股方式合并本公司现有普通股,于大会上有95.8%的票数赞成。
Appointment of New Officers
委任新的公务员
The Company also announces that following the initial meeting of the new board of directors, David Ellis has been appointed as President, and Philp Chong has been appointed as Chief Financial Officer of the Company.
本公司还宣布,在新一届董事会首次会议后,任命David·埃利斯为总裁,任命庄菲普为本公司首席财务官。
About Richmond Minerals
关于里士满矿业公司
Richmond Minerals Inc. is a mineral exploration company listed on the Toronto Venture Stock Exchange (TSXV: RMD) which has been actively engaged since the early 1980's in exploration projects located in Ontario and Austria.
里奇蒙矿业有限公司是一家在多伦多风险证券交易所(多伦多证券交易所股票代码:RMD)上市的矿产勘探公司,自上世纪80年代初以来一直积极从事S在安大略省和奥地利的勘探项目。
For information, please contact:
如需信息,请联系:
David Ellis, Director
(416) 603-2114
董事的David·埃利斯
(416)603-2114
CAUTIONARY STATEMENT: This news release may contain 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, Richmond's objectives, goals or future plans. Factors that could cause actual results to differ materially from such forward-looking information include, but are not limited to, changes in general economic conditions and conditions in the financial markets; the ability of Richmond to raise funds; changes in demand and prices for minerals; litigation, legislative, environmental and other judicial, regulatory, political and competitive developments, and those risks set out in Richmond's public documents filed on SEDAR. Although Richmond 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. Richmond 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.
警示性声明:本新闻稿可能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里士满的目标、目标或未来计划。可能导致实际结果与这些前瞻性信息大不相同的因素包括但不限于:总体经济状况和金融市场状况的变化;里士满筹集资金的能力;矿物需求和价格的变化;诉讼、立法、环境和其他司法、法规、政治和竞争方面的发展,以及里士满提交给SEDAR的公开文件中列出的风险。尽管里士满认为,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,因为这些信息只适用于本新闻稿发布之日,而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。除法律要求外,里士满没有任何更新或修改任何前瞻性信息的意图或义务,无论是由于新信息、未来事件还是其他原因。
Neither the 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.
TSXV及其监管服务提供商(该术语在TSXV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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