Akwaaba Mining Announces Election of Directors and Voting Results From Annual Meeting of Shareholders
Akwaaba Mining Announces Election of Directors and Voting Results From Annual Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - December 14, 2023) - Akwaaba Mining Ltd. (TSXV: AML) ("Akwaaba" or the "Company") is pleased to report that all matters placed before the shareholders at its 2023 Annual General Meeting held on December 14, 2023 were approved.
不列颠哥伦比亚省温哥华--(新闻文件公司-2023 年 12 月 14 日)- Akwaaba 矿业有限公司 (TSXV: AML) (”Akwaaba“或者”公司“)很高兴地向大家报告,在2023年12月14日举行的2023年年度股东大会上向股东提出的所有事项均获得批准。
Number of Directors
Shareholders approved setting the number of directors at six.
董事人数
股东批准将董事人数定为六名。
Election of Directors
Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, Heidy Arocha and Alex Heath were elected to the board of directors of the Company.
董事选举
艾伦·格林、安德烈亚斯·马兰戈斯、迈克尔·诺瓦克、伊亚德·贾布、海蒂·阿罗查和亚历克斯·希思当选为公司董事会成员。
Appointment of Auditors
Buckley Dodds CPA was appointed as auditors of the Company at a remuneration to be fixed by the directors.
任命审计员
巴克利·多兹的注册会计师被任命为公司的审计师,薪酬由董事确定。
Stock Option Plan
The Stock Option Plan of the Company was re-approved by the shareholders.
股票期权计划
公司的股票期权计划获得股东的重新批准。
On behalf of the Board of Akwaaba Mining Ltd.:
代表 Akwaaba Mining Ltd. 董事会:
"Iyad Jarbou"
Chief Financial Officer
Tel: 604.345.1926
Email: iyad@akwaaba-mining.com
“Iyad Jarbou”
首席财务官
电话:604.345.1926
电子邮件:iyad@akwaaba-mining.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Investment Industry Regulatory Organization of Canada 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风险交易所的政策中定义)和加拿大投资行业监管组织均不对本新闻稿的充分性或准确性承担责任。
FORWARD-LOOKING AND OTHER CAUTIONARY INFORMATION
前瞻性信息和其他警示性信息
This release contains statements that are forward-looking statements and are subject to various risks and uncertainties concerning the specific factors disclosed under the heading "Risk Factors" and elsewhere in the Company's periodic filings with Canadian securities regulators. Such information contained herein represents management's best judgment as of the date hereof based on information currently available. The Company does not assume the obligation to update any forward-looking statement. For more information on the Company, Investors should review the Company's filings that are available at .
本新闻稿包含前瞻性陈述,受与 “风险因素” 标题下以及公司定期向加拿大证券监管机构提交的文件中其他地方披露的具体因素相关的各种风险和不确定性影响。此处包含的此类信息代表了管理层截至本文发布之日根据现有信息作出的最佳判断。公司不承担更新任何前瞻性陈述的义务。有关公司的更多信息,投资者应查看公司的申报文件,网址为。
To view the source version of this press release, please visit
要查看本新闻稿的源版本,请访问