Galloper Gold Annual General and Special Meeting Results
Galloper Gold Annual General and Special Meeting Results
VANCOUVER, BC / ACCESSWIRE / June 19, 2024 / Galloper Gold Corp. (CSE:BOOM) ("Galloper Gold" or the "Company") announces the results of its annual general and special meeting of common shareholders held on June 18, 2024 in Vancouver. Resolutions passed at the meeting included the appointment of D&H Group LLP Chartered Accountants as auditors for the ensuing year, an ordinary resolution to approve the adoption of the Company's omnibus equity incentive plan and the granting of equity awards thereunder in an amount up to 20% of the total issued and outstanding shares, and the election of Mark Scott, Ravinder Mlait, Bryan Loree, and Peter Lauder as directors.
加洛珀黄金公司（CSE：BOOM）宣布于2024年6月18日在温哥华召开的股东年度大会和特别会议的结果。其中通过的决议包括任命D&H Group LLP特许会计师为后续一年的审计师，普通决议批准公司的全权股权激励计划，向其中授予股权奖励，数量最高可达已发行和流通股份的20％，并选举Mark Scott，Ravinder Mlait，Bryan Loree和Peter Lauder为董事会成员。
On behalf of the Board of Directors
谨代表董事会
Mr. Mark Scott
CEO
Galloper Gold Corp.
马克·斯科特先生
首席执行官
加洛珀黄金公司
Company Contact: info@gallopergold.com, 778-655-9266
公司联系方式：info@gallopergold.com，778-655-9266
Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
澳洲证券交易所或其监管服务提供商不接受此新闻稿的充分性或准确性作为自己的责任。
SOURCE: Galloper Gold Corp.
来源：加洛珀黄金公司。