Moonbound Mining Announces Closing of the Fifth Tranche of Its Private Placement, Change of Directors and Grant of Options
Moonbound Mining Announces Closing of the Fifth Tranche of Its Private Placement, Change of Directors and Grant of Options
Vancouver, British Columbia--(Newsfile Corp. - May 17, 2024) - Moonbound Mining Ltd. (CSE: MML) (the "Company") is pleased to announce that it has closed a fifth tranche of its previously announced private placement (the "Offering") and issued 2,410,006 common shares in the capital of the Company at a price of $0.30 per common share for gross proceeds of $723,001.80. To date, the Company has issued 24,554,674 common shares and received an aggregate of $7,366,402.20 from the Offering and intends to close a final tranche in the coming weeks.
不列颠哥伦比亚省温哥华--(Newsfile Corp.,2024年5月17日)——Moonbound Mining Ltd.(CSE:MML)(“公司”)欣然宣布,它已经完成了先前宣布的私募配售(“本次发行”)的第五部分,并以每股普通股0.30美元的价格发行了公司资本中的2410,006股普通股,总收益为723,001.80美元。迄今为止,该公司已发行24,554,674股普通股,从本次发行中获得总额为7,366,402.20美元的股份,并打算在未来几周内完成最后一批股票。
In connection with the closing of the fifth tranche, the Company also paid a cash finder's fees totaling $2,355 to an eligible finder.
在第五批资金的完成方面,公司还向符合条件的发现者支付了总额为2355美元的现金发现者费用。
All securities issued pursuant to the Offering are subject to a four-month hold period from the date of issuance.
根据本次发行发行的所有证券自发行之日起有四个月的持有期。
The company intends to use the net proceeds of the Offering for advancing its projects and general working capital.
该公司打算将本次发行的净收益用于推进其项目和一般营运资金。
For more information on the Offering and the closings of the three prior tranches, please see the Company's news releases dated December 19, 2023, January 18, 2024, March 17, 2024, April 18, 2024 and April 22, 2024.
有关本次发行和前三部分收盘的更多信息,请参阅公司2023年12月19日、2024年1月18日、2024年3月17日、2024年4月18日和2024年4月22日的新闻稿。
This news release does not constitute an offer to sell or a solicitation of an offer to buy the securities described herein in the United States. The securities described herein have not been and will not be registered under the United States Securities Act of 1933, as amended (the "1933 Act"), or any state securities laws and may not be offered or sold in the United States or to the account or benefit of a U.S. person absent an exemption from the registration requirements of the 1933 Act.
本新闻稿不构成美国本文所述证券的卖出要约或购买要约的邀请。本文所述证券过去和将来都没有根据经修订的1933年《美国证券法》(“1933年法案”)或任何州证券法进行注册,如果没有1933年法案的注册要求豁免,则不得在美国发行或出售给美国人的账户或受益。
Director Changes
董事变动
The Company also announces that effective May 17, 2024, it has appointed James Lumley and Perry E. Toms as directors of the Company. In connection with the appointments, Ann Fehr has resigned as a director of the Company, effective as of May 17, 2024. The Company thanks Ms. Fehr for her services as a director of the Company and wishes her all the best in her future endeavors. Messrs. Lumley and Toms have also been appointed to the audit committee of the Company, which is now comprised of David Eaton (Chair), Perry Toms and James Lumley.
该公司还宣布,自2024年5月17日起,它已任命詹姆斯·拉姆利和佩里·汤姆斯为公司董事。与这些任命有关,安·费尔已辞去公司董事职务,自2024年5月17日起生效。公司感谢费尔女士作为公司董事所提供的服务,并祝愿她在未来的工作中一切顺利。拉姆利和汤姆斯先生也被任命为公司审计委员会成员,该委员会现在由戴维·伊顿(主席)、佩里·汤姆斯和詹姆斯·拉姆利组成。
James Lumley
詹姆斯·拉姆利
James Lumley, the current CEO of the Company, is an experienced professional in the mining and resource sectors, as well as property investment. Mr. Lumley has held various executive positions, including CEO, Business Unit Head, and Project Director. Mr. Lumley was previously the Business Unit Head of Guinea at TerraCom Resources (now TerraCom Limited (ASX: TER), where he was responsible for managing and developing potential bauxite and iron ore projects. Previously, he served as CEO at Anglo-African Minerals plc., RAM Resources Pty., and NAMA Resources Limited, successfully securing millions of dollars in funding and managing government relations in multiple countries.
公司现任首席执行官詹姆斯·拉姆利是矿业和资源领域以及房地产投资领域经验丰富的专业人士。Lumley 先生曾担任过各种高管职位,包括首席执行官、业务部门主管和项目总监。拉姆利先生曾在TerraCom Resources(现为TerraCom有限公司(澳大利亚证券交易所股票代码:TER)担任几内亚业务部主管,负责管理和开发潜在的铝土矿和铁矿石项目。此前,他曾在英非矿业有限公司、RAM资源有限公司和NAMA资源有限公司担任首席执行官,成功地获得了数百万美元的资金并管理了多个国家的政府关系。
Mr. Lumley holds an MBA in finance and business studies and has completed graduate banking and financing exams. He also has a history of building strong working relationships with government bodies, investors, and financial institutions, and has successfully negotiated several major deals and memoranda of understanding throughout the African continent.
Lumley 先生拥有金融和商业研究工商管理硕士学位,并完成了银行和金融研究生考试。他也有与政府机构、投资者和金融机构建立牢固工作关系的历史,并成功地在整个非洲大陆谈判了几项重大协议和谅解备忘录。
Perry E. Toms
佩里 E. 汤姆斯
Perry E. Toms has many decades of experience in commercializing clean-tech companies and leading the development of ultra-low carbon projects across utility-scale renewable energy, advanced liquid transport fuels, waste valorization, and projects in the built environment. He has founded a variety of sustainable energy companies and has worked closely with the finance community through successful private and public equity raises.
Perry E. Toms在清洁技术公司的商业化以及领导超低碳项目的开发方面拥有数十年的经验,这些项目涵盖公用事业规模的可再生能源、先进的液体运输燃料、废物估值和建筑环境项目。他创立了各种可持续能源公司,并通过成功的私募和公共股权筹集与金融界密切合作。
Mr. Toms incorporated 20GS - Low Carbon Consulting & Advisory and has held managerial and executive positions within conventional and renewable energy industries, as well as direct experience in waste and water infrastructure industries including: the AIM listed Novera Energy Ltd. (Executive Director, Business Development); former ASX listed ABG Biodiesel (EVP); and, HTL biofuel technology developer Licella Holdings Pty. Ltd. (President).
汤姆斯先生注册了20GS——低碳咨询与咨询,曾在常规和可再生能源行业担任管理和行政职务,并在废弃物和水基础设施行业拥有直接经验,包括:在AIM上市的Novera Energy Ltd.(业务发展执行董事);前澳大利亚证券交易所上市的ABG生物柴油(执行副总裁);以及HTL生物燃料技术开发商Licella Holdings Pty。有限公司(总裁)。
In 2005, Mr. Toms led the North American project development for the Australian based ABG Technology and in 2009 headed global commercial development for Licella, which led to the creation of Steeper Energy ApS in 2011 to exploit Hydrothermal Liquefaction (HTL) for the conversion of lignocellulosic biomass to advanced low-carbon transport fuels and fine chemicals.
2005年,汤姆斯先生领导了总部位于澳大利亚的ABG Technology的北美项目开发,并于2009年领导了Licella的全球商业开发,该项目促成了Steeper Energy ApS的创建,旨在利用水热液化(HTL)将木质纤维素生物质转化为先进的低碳运输燃料和精细化学品。
Mr. Toms has led the development of many conventional and infrastructure projects including natural-gas combined heat and power, municipal solid and liquid waste valorization projects, wind energy projects, waste biomass-to-liquids, as well as carbon sequestration/offset projects across UK, Europe, India, China, Australasia, South America and throughout North America.
汤姆斯先生领导了许多常规和基础设施项目的开发,包括天然气热电联产、市政固体和液体废物增值项目、风能项目、废弃生物质转液体以及碳封存/抵消项目,遍及英国、欧洲、印度、中国、大洋洲、南美和整个北美地区。
Grant of Options
授予期权
The Company also announces that it has granted 7,850,000 options (each, an "Option") to purchase up to 7,850,000 common shares to certain directors, officers, and consultants of the Company under the Company's omnibus equity incentive plan (the "Plan"). The Options are exercisable at the price of $0.40 per common share until May 17, 2029, subject to any earlier termination in accordance with the Plan. All Options vested immediately on the date of grant.
该公司还宣布,根据公司的综合股权激励计划(“计划”),已向公司的某些董事、高级管理人员和顾问授予了7,85万股期权(每个期权均为 “期权”),以购买多达7,85万股普通股。期权可在2029年5月17日之前以每股普通股0.40美元的价格行使,但根据本计划可以提前终止。所有期权在授予之日立即归属。