Firestone Announces Positive AGM Voting Results and Grant of Options
Firestone Announces Positive AGM Voting Results and Grant of Options
Toronto, Ontario--(Newsfile Corp. - December 14, 2023) - The Board of Directors of Firestone Ventures Inc. (TSXV: FV.H) (FSE: F5V1) ("Firestone" or the "Company") is pleased to announce the voting results from the Company's General and Special Meeting of Shareholders ("AGSM") held on December 12, 2023.
安大略省多伦多--(Newsfile Corp.,2023年12月14日)-Firestone Ventures Inc.(多伦多证券交易所:FV.H)(FSE:F5V1)(“Firestone” 或 “公司”)董事会欣然宣布2023年12月12日举行的公司股东大会和特别股东大会(“AGSM”)的投票结果。
Shareholders voted in favour of all matters brought before the AGSM as follows:
股东们对提交给AGSM的所有事项投了赞成票,具体如下:
- Re-appointment of the current directors of the Company for the ensuing year: Dr. Keith Barron, Dr. Scott Morrison and Warren Boyd;
- Re-appointment of McGovern, Hurley LLP as the auditors of the Company for the ensuing year and authorizing the Company's directors to fix their remuneration; and
- Approval of the 10% rolling stock option plan as outlined in the Company's Management Information Circular dated November 10, 2023.
- 再次任命公司下一年度的现任董事:基思·巴伦博士、斯科特·莫里森博士和沃伦·博伊德;
- 再次任命McGovern、Hurley LLP为公司下一年度的审计师,并授权公司董事确定薪酬;以及
- 批准公司2023年11月10日的管理信息通告中概述的10%机车股票期权计划。
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Grant of Options
授予期权
The Company also announces that the Board of Directors has approved the grant of options to directors and officers of the Company, for the purchase of up to 2,000,000 shares in the Company, exercisable at a price of $0.05, for five years from the date of grant.
公司还宣布,董事会已批准向公司董事和高级管理人员授予期权,自授予之日起五年内,购买最多2,000,000股公司股份,价格为0.05美元。
About Firestone
关于 Firestone
Firestone is a junior exploration mining company engaged in the identification, evaluation, acquisition, and exploration of mineral property interests, with a focus on precious and base metals. Management continues to review potential prospects as industry conditions are creating opportunities for companies such as Firestone, to expand their asset base.
Firestone是一家初级勘探采矿业公司,从事矿产财产权益的识别、评估、收购和勘探,重点是贵金属和基本金属。随着行业条件为Firestone等公司扩大资产基础创造机会,管理层继续审查潜在前景。
Information on Firestone is available at and .
有关Firestone的信息,请访问和。
For further information, please contact:
欲了解更多信息,请联系:
Keith Barron
President and CEO
Firestone Ventures Inc.
(416) 583-1430
E: info@firestoneventures.com
基思·巴伦
总裁兼首席执行官
凡世通风险投资公司
(416) 583-1430
E: info@firestoneventures.com
Donna McLean
CFO
Firestone Ventures Inc.
(416) 417-8349
E: donna@firestoneventures.com
唐娜麦克莱恩
首席财务官
凡世通风险投资公司
(416) 417-8349
E: donna@firestoneventures.com
Neither the TSXV, NEX 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、NEX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。
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