Galantas Gold Reports AGM Results
Galantas Gold Reports AGM Results
Shareholders also voted in favour of (i) appointing Clearhouse LLP, Chartered Professional Accountants as the auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration; and (ii) ratifying and confirming the "rolling" stock option plan of the Company as more particularly set out in its Management Information Circular.TORONTO, June 24, 2024 (GLOBE NEWSWIRE) -- Galantas Gold Corporation (TSX-V & AIM: GAL; OTCQX: GALKF) ("Galantas" or the "Company") is pleased to report the results of its Annual and Special Meeting held on June 24, 2024.
2024年6月24日，多伦多（GLOBE NEWSWIRE）--Galantas Gold Corporation（TSX-V&AIM：GAL；OTCQX：GALKF）（“ Galantas ”或“公司”）很高兴地宣布其年度股东大会和特别会议的结果于2024年6月24日举行。
All resolutions were passed by shareholders.
所有决议都获得了股东的通过。
Shareholders voted in favour of the election of all director nominees for the ensuing year: Mario Stifano, James B. Clancy, Roisin Magee, David Cather, and Brent Omland.
股东们赞成推选以下所有董事会提名人担任下一年的董事：Mario Stifano、James B. Clancy、Roisin Magee、David Cather和Brent Omland。
Shareholders also voted in favour of (i) appointing Clearhouse LLP, Chartered Professional Accountants as the auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration; and (ii) ratifying and confirming the "rolling" stock option plan of the Company as more particularly set out in its Management Information Circular.
股东们还投票赞成：（i）任命Clearhouse LLP，特许专业会计师事务所为公司在随后一年的审计师，并授权董事会确定他们的报酬；（ii）核准和确认公司的“滚动”股票期权计划，具体说明请参见其管理信息通告。
A total of 51,680,095 Galantas common shares were voted, representing 45% of total shares issued and outstanding as at the record date of the meeting.
在股东大会记录日起发行和流通的Galantas普通股总数为51,680,095股，占已发行和流通股份的45％。
Neither 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.
TSX创业公司交易所及其监管服务提供方（该术语定义在TSX创业公司政策中）不对此发布的充分性或准确性承担任何责任。
About Galantas Gold Corporation
关于 Galantas Gold 公司
Galantas Gold Corporation is a Canadian public company that trades on the TSX Venture Exchange and the London Stock Exchange AIM market, both under the symbol GAL. It also trades on the OTCQX Exchange under the symbol GALKF. The Company's strategy is to create shareholder value by operating and expanding gold production and resources at the Omagh Project in Northern Ireland, and exploring the Gairloch Project hosting the Kerry Road gold-bearing VMS deposit in Scotland.
Galantas Gold Corporation 是一家加拿大公开公司，股票在 TSX Venture Exchange 和伦敦证券交易所 AIM 市场上交易，均以符号 GAL 作为代号。它也在美国场外交易所 OTCQX 交易所上交易，代号为 GALKF。该公司的战略是通过在北爱尔兰的Omagh项目开采和拓展黄金生产和资源，以及探索苏格兰海峡镇托路谷含金VMS矿床的 Gairloch 项目，创造股东价值。
Enquiries
咨询
Galantas Gold Corporation
Mario Stifano: Chief Executive Officer
Email: info@galantas.com
Website:
Telephone: +44(0)28 8224 1100
Galantas Gold 公司
Mario Stifano:首席执行官
电子邮件：info@galantas.com
网站：
电话：+44(0)28 8224 1100
Grant Thornton UK LLP (AIM Nomad)
Philip Secrett, Harrison Clarke, Elliot Peters
Telephone: +44(0)20 7383 5100
Grant Thornton UK LLP (AIM提名人)
Philip Secrett，Harrison Clarke，Elliot Peters
电话：+44(0)20 7383 5100
SP Angel Corporate Finance LLP (AIM Broker)
David Hignell, Charlie Bouverat (Corporate Finance)
Grant Barker (Sales & Broking)
Telephone: +44(0)20 3470 0470
SP Angel Corporate Finance LLP (AIM经纪人)
David Hignell，Charlie Bouverat(公司金融)，
Grant Barker(销售和经纪)
电话：+44(0)20 3470 0470