share_log

Probe Gold Announces Results of Annual General Meeting

Probe Gold Announces Results of Annual General Meeting

探金宣布年度股东大会的结果
GlobeNewswire ·  06/11 18:42

TORONTO, June 11, 2024 (GLOBE NEWSWIRE) -- Probe Gold Inc. (TSX: PRB) (OTCQB: PROBF) ("Probe" or the "Company") announces the voting results for the Annual General Meeting of Shareholders (the "Meeting") held today, in Toronto.

2024年6月11日多伦多报道-Globe Newswire(环球新闻)- Probe Gold Inc.(TSX:PRB)(OTCQB:PROBF)(“Probe”或“公司”)宣布,今天在多伦多举行的股东周年大会(“会议”)的投票结果。

Results of the Meeting

会议结果

The Company is reporting the voting results of its Meeting held on Tuesday, June 11, 2024. The summary of the results as follows:

公司报告了2024年6月11日星期二举行的股东会投票结果,汇总结果如下:

Total Shares Voted: 109,245,445
Total Shares Issued and Outstanding: 170,966,371
Total Percentage of Shares Voted: 63.9%
总股票投票数: 109,245,445
总已发行流通股票数: 170,966,371
总股票投票占比: 63.9%

Election of Directors

董事选举

Based on the proxies received and the votes cast at the Meeting, each nominee director was elected to serve until the next annual meeting of shareholders. The following is a tabulation of the votes submitted:

根据代理人收到的委托书及会议上表决的结果,每位提名董事当选为下届股东周年大会期间的董事。下文为提交的选票总表:

Name of Nominee Vote For % Withhold %
Jamie Sokalsky 94,272,143 98.27 1,655,157 1.72
David Palmer 94,411,989 98.42 1,515,311 1.58
Dennis H. Peterson 93,716,801 97.69 2,210,499 2.30
Renaud Adams 94,091,380 98.09 1,835,920 1.91
Jamie Horvat 92,092,666 96.00 3,834,634 3.99
Aleksandra Bukacheva 92,113,597 96.02 3,813,703 3.97
Shannon McCrae 94,063,145 98.06 1,864,155 1.94
提名人姓名 支持投票 % 弃权 %
Jamie Sokalsky 94,272,143 98.27 1,655,157 1.72
David Palmer 94,411,989 98.42 1,515,311 1.58
Dennis H. Peterson 93,716,801 97.69 2,210,499 2.30
雷诺·亚当斯 94,091,380 98.09 1,835,920 1.91
Jamie Horvat 92,092,666 96.00 3,834,634 3.99
Aleksandra Bukacheva 92,113,597 96.02 3,813,703 3.97
Shannon McCrae 94,063,145 98.06 1,864,155 1.94

Appointment of Auditors

审计师任命

Based on the proxies received and the votes cast at the Meeting, MNP LLP was appointed as the Company's auditor. The following is a tabulation of the votes submitted:

根据收到的委托和会议投票结果,MNP LLP被任命为公司审计师。以下是投票结果的表格:

Vote For % Withheld %
MNP LLP 107,370,938 98.29 1,874,507 1.72
支持投票 % 弃权 %
MNP LLP 107,370,938 98.29 1,874,507 1.72

Approval of By-Law No. 2

通过第二项章程

Based on the proxies received and the votes cast at the Meeting, By-law No.2 respecting advance notice requirements for the election of directors was approved. The following is a tabulation of the votes submitted:

根据收到的委托和会议投票结果,关于董事选举前提通知要求的第二项章程已获批准。以下是投票结果的表格:

Vote For % Withheld %
By-Law No. 2 59,932,566 62.48 35,994,734 37.52
支持投票 % 弃权 %
第2号法规 59,932,566 62.48 35,994,734 37.52

Please refer to the Company's Report of Voting Results filed on SEDAR at for further details on the above matters.

请参阅公司在SEDAR上提交的投票结果报告以获取以上事项的更多详细信息。有关上述事项的更多详情,请参阅。

About Probe Gold:

关于Probe Gold:

Probe Gold Inc. is a leading Canadian company focused on the acquisition, exploration, and development of highly prospective gold properties. The Company is well-funded and dedicated to exploring and developing high-quality gold projects. Notably, it owns 100% of its flagship asset, the multimillion-ounce Novador Gold Project in Québec, as well as an early-stage Detour Gold Quebec project. Probe controls a large land package of approximately 1685-square-kilometres of exploration ground within some of the most prolific gold belts in Québec. The Company's recent Novador updated Preliminary Economic Assessment outlines a robust mining plan with an average annual gold production of 255,000 ounces over a 12.6-year mine life.

Probe Gold Inc.是一家领先的加拿大公司,专注于收购、勘探和开发高潜力黄金物业。公司资金充裕,致力于勘探和开发高质量的黄金项目。值得注意的是,它拥有100%的旗舰资产,即魁北克省多百万盎司的Novador黄金项目,以及一个早期的Detour Gold Quebec项目。Probe在魁北克省一些最富产的黄金带内控制着一个约1685平方公里的勘探地区。公司最近发布的Novador更新的初步经济评估提出了一个稳健的采矿计划,矿山寿命为12.6年,年平均黄金产量为255,000盎司。

On behalf of Probe Gold Inc.,

代表Probe Gold Inc.,

Dr. David Palmer,
President & Chief Executive Officer

David Palmer博士,
董事长兼首席执行官

For further information:

进一步了解:

Please visit our website at or contact:

请访问我们的网站或联系:

Seema Sindwani
Vice-President of Investor Relations
info@probegold.com
+1.416.777.9467

Seema Sindwani
投资者关系副总裁
info@probegold.com
+1.416.777.9467

Forward-Looking Statements

前瞻性声明

Neither TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release. This News Release includes certain "forward-looking statements" which are not comprised of historical facts. Forward-looking statements include estimates and statements that describe the Company's future plans, objectives or goals, including words to the effect that the Company or management expects a stated condition or result to occur. Forward-looking statements may be identified by such terms as "believes", "anticipates", "expects", "estimates", "may", "could", "would", "will", or "plan". Since forward-looking statements are based on assumptions and address future events and conditions, by their very nature they involve inherent risks and uncertainties. Although these statements are based on information currently available to the Company, the Company provides no assurance that actual results will meet management's expectations. Risks, uncertainties, and other factors involved with forward-looking information could cause actual events, results, performance, prospects, and opportunities to differ materially from those expressed or implied by such forward-looking information. Forward looking information in this news release includes, but is not limited to, the Company's objectives, goals or future plans, statements, exploration results, potential mineralization, the estimation of mineral resources, exploration and mine development plans, timing of the commencement of operations and estimates of market conditions. Factors that could cause actual results to differ materially from such forward-looking information include, but are not limited to failure to identify mineral resources, failure to convert estimated mineral resources to reserves, the inability to complete a feasibility study which recommends a production decision, the preliminary nature of metallurgical test results, delays in obtaining or failures to obtain required governmental, environmental or other project approvals, political risks, inability to fulfill the duty to accommodate First Nations and other indigenous peoples, uncertainties relating to the availability and costs of financing needed in the future, changes in equity markets, inflation, changes in exchange rates, fluctuations in commodity prices, delays in the development of projects, capital and operating costs varying significantly from estimates and the other risks involved in the mineral exploration and development industry, and those risks set out in the Company's public documents filed on SEDAR. Although the Company believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. The Company disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law.

TSX及其监管服务提供商(如TSX的政策中所定义的那样)不接受此新闻发布的充分性或准确性。此新闻发布包括某些“前瞻性陈述”,该陈述不包括历史事实。前瞻性陈述包括估计和陈述,描述公司未来计划、目标或目标,包括表示公司或管理层预计出现某种状态或结果的话语。前瞻性陈述可以通过“相信”、“预计”、“期望”、“估计”、“可能”、“可能”、“将”或“计划”等术语来识别。由于前瞻性陈述基于假设并针对未来事件和条件,因其本质而言,它们涉及固有的风险和不确定性。尽管这些陈述基于公司目前可获得的信息,但公司并不保证实际结果将符合管理层的预期。与前瞻性信息有关的风险、不确定性和其他因素可能导致实际事件、结果、表现、前景和机遇与此类前瞻性信息所表示的不同。本新闻发布中的前瞻性信息包括但不限于公司的目标、目标或未来计划、声明、勘探结果、潜在矿化、矿产资源估计、勘探、矿山开发计划、开采运营开始的时间以及市场条件的估计。导致实际结果与此类前瞻性信息有所不同的因素包括但不限于未能确定矿产资源、未能将估计的矿产资源转换为储量、无法完成推荐生产决策的可行性研究、冶金测试结果初步性、未能获得或未能获得所需的政府、环境或其他项目批准、政治风险、无法履行对第一民族和其他土著民族的适应责任、关于未来所需的融资的可用性和成本的不确定性、资本市场变化、通货膨胀、汇率变化、大宗商品价格波动、项目开发的延迟、资本和营运成本与估算值相差显著以及涉及矿物勘探和开发行业的其他风险以及该公司在SEDAR上公开文件中列出的那些风险。虽然公司相信本新闻发布中使用的前瞻性信息所采用的假设和因素是合理的,但不应将过度依赖这种信息,因为这种信息仅适用于本新闻发布的日期,并且不能保证这种事件将发生在披露的时间范围内或根本不会发生。该公司不承担更新或修订任何前瞻性信息的意图或义务,除非法律另有规定。


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
    抢沙发