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Altai Announces Election of the Board of Directors and Stock Option Grants

Altai Announces Election of the Board of Directors and Stock Option Grants

阿尔泰宣布选举董事会和股票期权授予
GlobeNewswire ·  2023/11/27 09:30

TORONTO, Nov. 27, 2023 (GLOBE NEWSWIRE) -- Altai Resources Inc. (ATI, TSX VENTURE; US SEC Rule 12g3-2(b) File # 82-2950) (the "Company") is pleased to announce that at its annual general meeting of the shareholders held on November 24, 2023 in Toronto (the "Meeting"), Dr. Niyazi Kacira, Jeffrey S. Ackert, Maria Au and Harold Tan were elected as Directors of the Company.

多伦多,2023年11月27日(GLOBE NEWSWIRE)——阿尔泰资源公司(ATI,TSX VENTURE;美国证券交易委员会规则 12g3-2(b)文件编号 82-2950)(“公司”)欣然宣布,在2023年11月24日在多伦多举行的年度股东大会(“会议”)上,尼亚齐·卡西拉博士、杰弗里·阿克特、玛丽亚·奥和哈罗德·哈罗德在2023年11月24日于多伦多举行的年度股东大会(“会议”)上陈当选为本公司董事。

In the Meeting, MS Partners LLP, Chartered Professional Accountants were appointed as Auditors of the Company.

在会议上,特许专业会计师事务所MS Partners LLP被任命为公司审计师。

On November 24, 2023, the Company granted stock options to four directors and an officer for a total of 1,000,000 shares to purchase common shares of the Company at an exercise price of $0.10 per share and expiring November 23, 2028. The grants are to replace options that expired on August 29, 2023 without being exercised and for an option of 200,000 shares to a new director.

2023年11月24日,公司向四名董事和一名高管授予了总额为100万股的股票期权,以每股0.10美元的行使价购买公司的普通股,并将于2028年11月23日到期。这些补助金将取代2023年8月29日到期但未行使的期权,以及向新董事提供20万股的期权。

ABOUT ALTAI
Altai Resources Inc. is a resource company with a producing oil property in Alberta and an exploration gold property in Quebec.

关于阿尔泰
Altai Resources Inc. 是一家资源公司,在艾伯塔省拥有一处生产石油的地产,在魁北克拥有一处勘探黄金地产。

For further information, please contact
Maria Au, Secretary-Treasurer
Tel: (416) 383-1328 Fax: (416) 383-1686
Email: info@altairesources.com Internet:

欲了解更多信息,请联系
Maria Au,秘书兼财务主管
电话:(416) 383-1328 传真:(416) 383-1686
电子邮件:info@altairesources.com 互联网:

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投资交易所及其监管服务提供商(该术语在多伦多证券交易所风险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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