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Change to Goldflare's Board of Directors

Change to Goldflare's Board of Directors

Goldflare 董事会变动
Accesswire ·  03/11 16:30

PIEDMONT, QC / ACCESSWIRE / March 11, 2024 / Goldflare Exploration Inc. (TSXV:GOFL) ("Goldflare" or "the Company") wishes to announce the resignation of Serge Roy as Vice-President, Strategy and Business as well as Chairman of the Board of the Company. All members of management and the Board of directors would like to thank Mr. Roy for the services he has provided since taking office in 2019. Resigning for personal reasons, Mr. Roy wanted to express his gratitude to the shareholders for their support in the recent years and mentioned that "Goldflare remains, in my opinion, a junior company with one of the best high-potential property assets in Canada."

魁北克省皮埃蒙特/ACCESSWIRE/2024年3月11日/Goldflare Exploration Inc.(多伦多证券交易所股票代码:GOFL)(“Goldflare” 或 “公司”)希望宣布塞尔吉·罗伊辞去公司战略和业务副总裁兼董事会主席的职务。管理层和董事会的所有成员都要感谢罗伊先生自2019年上任以来提供的服务。罗伊因个人原因辞职,他想对股东近年来的支持表示感谢,并提到 “在我看来,Goldflare仍然是一家拥有加拿大最佳高潜力房地产资产之一的初级公司。”

"It is with mixed feelings that Goldflare's management has accepted the resignation of Serge Roy. Although the reasons for this decision are personal and in the interest of our Company, it is never easy to see a colleague and friend leave. Serge's departure, however, represents an opportunity for Goldflare in the sense that his or her successor will bring a fresh perspective and a revitalizing vision to the board. », declares Ghislain Morin, CEO of Goldflare Exploration.

“Goldflare的管理层接受了塞尔吉·罗伊的辞职,这让人喜忧参半。尽管做出这一决定的原因是个人原因,符合我们公司的利益,但看到同事和朋友离开绝非易事。但是,从某种意义上说,塞尔吉的离职对Goldflare来说是一个机会,因为他或她的继任者将为董事会带来全新的视角和振兴愿景。”,Goldflare Exploration首席执行官吉斯兰·莫林表示。

Furthermore, Ms. Sara Pedneault, sitting on the Board of directors as an independent director, will replace Mr. Roy as third member of the Company's audit board. For his part, Ghislain Morin will take the helm of the Board of directors.

此外,作为独立董事在董事会任职的萨拉·佩德诺女士将接替罗伊先生担任公司审计委员会的第三名成员。就吉斯兰·莫林而言,他将掌管董事会。

For more information:

欲了解更多信息:

Ghislain Morin
Chief Executive Officer
819-354-9439
ghislainmorin@goldflare.ca

吉斯兰·莫林
首席执行官
819-354-9439
ghislainmorin@goldflare.ca

David Corbeil-Héneault
Chief Financial Officer
450 622-4066
comptabilite@goldflare.ca

David Corbeil-He'neault
首席财务官
450 622-4066
comptabilite@goldflare.ca

SOURCE: Goldflare Exploration Inc.

来源:Goldflare 勘探公司


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