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InZinc Announces Voting Results From Annual Meeting of Shareholders

InZinc Announces Voting Results From Annual Meeting of Shareholders

InZinc公布股东年会的投票结果
newsfile ·  06/10 10:06

Vancouver, British Columbia--(Newsfile Corp. - June 10, 2024) - InZinc Mining Ltd. (TSXV: IZN) ("InZinc" or the "Company") announces that at the 2024 Annual General Meeting of Shareholders (the "Meeting") held on May 31, 2024, InZinc's shareholders voted in favour of all items of business.

温哥华,不列颠哥伦比亚州 - (Newsfile Corp. - 2024年6月10日) - InZinc Mining Ltd. (tsxv: IZN)InZinc Mining Ltd.(以下简称“InZinc”或“公司”)宣布,于2024年5月31日举行的第2024年股东年会(以下简称“会议”)上,InZinc的股东投票赞成所有议程事项。

A total of 41,180,020 common shares were represented at the Meeting, being 33.37% of the Company's issued and outstanding shares. The following is a tabulation of the votes submitted by proxy:

会议代表了41,180,020股普通股,占公司已发行和流通股份的33.37%。以下是按代理表决提交的投票汇总: % 的选票 Kerry M. Curtis 30,031,834 Louis G. Montpellier 30,031,834 Wayne Hubert 34,031,834 % 的选票 任命Davidson & Company LLP为公司的审计师,并授权董事会确定他们的报酬。 41,019,093 % 的选票 重新批准公司的股票期权计划。 33,589,334

Directors Votes For % of Votes
Kerry M. Curtis 30,031,834 86.18%
Louis G. Montpellier 30,031,834 86.18%
Wayne Hubert 34,031,834 97.66%
董事们 已投票支持 %的股权投票
Kerry M. Curtis 30,031,834 86.18%
Louis G. Montpellier 30,031,834 86.18%
Wayne Hubert 34,031,834 97.66%
Auditors Votes For % of Votes
To appoint Davidson & Company LLP as auditors of the Company and to authorize the directors to fix their remuneration. 41,019,093 99.61%
审计师 已投票支持 %的股权投票
任命Davidson & Company LLP为公司的审计师,并授权董事会确定他们的报酬。 41,019,093 99.61%
Stock Option Plan Votes For % of Votes
To re-approve the Company's Incentive Stock Option Plan. 33,589,334 96.39%
股票期权计划 已投票支持 %的股权投票
重新批准公司的股票期权计划。 33,589,334 96.39%

Grant of Stock Options

发放股票期权

InZinc announces the grant of incentive stock options to certain directors, officers and consultants to purchase a total of 1,350,000 common shares of the Company for a period of five (5) years at an exercise price of $0.05 per share effective June 7, 2024. These stock options will vest over the next 12 months.

InZinc宣布向某些董事、高管和顾问授权激励股票期权,购买公司共1,350,000股普通股,期限为5年,行权价格为每股0.05美元,自2024年6月7日起生效。这些股票期权将在接下来的12个月内行权。

About InZinc

关于InZinc

InZinc is an active explorer and, through its Indy project, equity investment and royalty interests, is exposed to a diverse portfolio of active North American base metals and precious metals projects. The Company has discovered and continues to explore for expansion of near surface zinc mineralization at the easily accessible Indy project located in a new and under-explored mineral region of central British Columbia, Canada. A Canadian subsidiary of South32 (ASX, LSE, JSE) became a major tenure holder in the belt by staking approximately 200 km2 of adjacent claims in late 2021. InZinc has a significant equity investment in American West Metals (ASX) which is advancing multiple North American base metals projects. In addition, InZinc has a production royalty and will receive 50% of the revenue (NSR) from the sale of indium mined from American West's West Desert project.

InZinc是一家活跃的勘探公司,通过其Indy项目、股权投资和版权利益,涉足多元化的北美基本金属和贵金属项目组合。公司已在加拿大不列颠哥伦比亚省中部一个崭新、未受开发的矿区发现并继续勘探近地表锌矿化,该项目便捷易达。南32 (ASX,LSE,JSE) 的加拿大子公司也通过拍卖了该地带的大约200公里相邻的权益。 InZinc在American West Metals (ASX)中有重要股权投资,后者正在推进多个北美基本金属项目。此外,InZinc有一个生产版权,将从美国西部矿区的indium销售收入中获得50%的收入(NSR)。2

InZinc Mining Ltd.

InZinc矿业有限公司。

Wayne Hubert
___________

Wayne Hubert
___________

Chief Executive Officer
Phone: 604.687.7211
Website:

首席执行官
电话:604.687.7211
网址:

For further information contact :
Joyce Musial
Vice President, Corporate Affairs
Phone: 604.317.2728
Email: joyce@inzincmining.com

如需更多信息,请联系:
Joyce Musial
企业事务副总裁
电话:604.317.2728
电子邮件:joyce@inzincmining.com

Cautionary Note Regarding Forward-Looking Statements

关于前瞻性声明的谨慎说明

This news release contains forward-looking statements or forward-looking information within the meaning of applicable securities laws (collectively, "forward-looking statements"). All statements herein, other than statements of historical fact, are forward-looking statements. Forward-Looking statements, include but are not limited to, statements that address activities, events of developments that the Company expects or anticipates will or may occur in the future. Forward-Looking statements are typically identified by words such as: believe, expect, anticipates, intends, estimates, plans, postulate, indicate and similar expressions, or are those, which, by their nature, refer to future events. Although InZinc believes that such statements are reasonable, it can give no assurance that such expectations will prove to be correct. The Company cautions investors that any forward-looking statements are not guarantees of future results, performance or actions, and that actual results or actions may differ materially from those in forward-looking statements as a result of various factors, including, but not limited to, those risks and uncertainties disclosed in the Company's Management's Discussion and Analysis for the year ended December 31, 2023 filed with certain securities commissions in Canada and other information released by the Company and filed with the appropriate regulatory agencies. Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, Inzinc disclaims any intent or obligation to update any forward-looking statement, whether as a result of new information, future events or results or otherwise. All of the Company's Canadian public disclosure filings may be accessed via .

此新闻稿包含前瞻性陈述或前瞻性信息,适用证券法意义下的前瞻性陈述(总称“前瞻性陈述”)。除历史事实陈述外,本文中的所有陈述均属于前瞻性陈述。前瞻性陈述包括但不限于公司预期或预计将来可能发生的活动、事件或事项。前瞻性陈述通常通过以下词语识别:相信、期望、预计、打算、估计、计划、提出、表明和类似表达方式,或是那些根据其性质涉及未来事件的陈述。虽然InZinc认为这些陈述是合理的,但它不能保证这些期望会证明是正确的。公司提醒投资者,任何前瞻性陈述都不是对未来结果、表现或行动的保证,并且实际结果或行动可能因各种因素而与前瞻性陈述不同,包括但不限于,在加拿大某些证券委员会提交的2023年年度管理讨论与分析中披露的那些风险和不确定性,以及公司发布并向适当监管机构提交的其他信息。任何前瞻性陈述仅以其发表日期为准,并且除适用证券法律规定外,Inzinc否认对任何前瞻性陈述更新的意图或义务,无论是因为新信息、未来事件或结果或其他原因。公司的所有加拿大公开披露文件均可通过以下方式进行访问。

Neither the 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.

tsxv的监管服务提供商(在其政策中定义该术语)对本公告的充分性或准确性不承担责任。

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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