Reunion Gold Announces Voting Results From Annual General and Special Meeting of Shareholders
Reunion Gold Announces Voting Results From Annual General and Special Meeting of Shareholders
LONGUEUIL, Québec, July 09, 2024 (GLOBE NEWSWIRE) -- Reunion Gold Corporation (TSXV: RGD; OTCQX: RGDFF) (the "Company" or "Reunion Gold") is pleased to announce the voting results from its annual general and special meeting (the "Meeting") of the holders of common shares ("Shares") of the Company ("Shareholders") and the holders of options ("Options") to purchase Shares (the "Optionholders" and together with Shareholders, "Voting Securityholders") held earlier today.
魁北克省隆格伊,2024年7月9日(GLOBE NEWSWIRE)——留尼旺黄金公司(TSXV:RGD;OTCQX:RGDFF)(“公司” 或 “留尼旺金”)欣然宣布公司普通股(“股东”)持有人(“股东”)和期权持有人的年度股东和特别会议(“会议”)的投票结果(“股东”)“期权”),用于购买今天早些时候持有的股份(“期权持有人”,以及股东,“有表决权的证券持有人”)。
The Voting Securityholders voted in favour of a special resolution (the "Arrangement Resolution") to approve the previously announced transaction among G Mining Ventures Corp. ("GMIN"), the Company and Greenheart Gold Inc. (formerly 15963982 Canada Inc.) ("Spinco" or "Greenheart") pursuant to which, a newly incorporated entity ("New GMIN") will acquire all of the issued and outstanding shares of each of GMIN and Reunion Gold by way of a court-approved plan of arrangement (the "Arrangement"). Subject to the approval of the Toronto Stock Exchange (the "TSX"), New GMIN will be listed on the TSX in substitution of GMIN.
有表决权的证券持有人投票赞成一项特别决议(“安排决议”),该决议旨在批准G Mining Ventures Corp.(“GMIN”)、该公司和Greenheart Gold Inc.(前身为15963982加拿大公司)之间先前宣布的交易(“Spinco” 或 “Greenheart”)根据该协议,新成立的实体(“新GMIN”)将通过法院批准的安排计划(“安排”)收购GMIN和Reunion Gold各公司的所有已发行和流通股份。经多伦多证券交易所(“TSX”)批准,新GMIN将取代GMIN在多伦多证券交易所上市。
The Arrangement Resolution was requiring approval by (i) 662⁄3% of the votes cast by Shareholders present in person or represented by proxy at the Meeting, (ii) 662⁄3% of the votes cast by Voting Securityholders present in person or represented by proxy at the Meeting, and (iii) a simple majority of the votes cast by Shareholders present in person or represented by proxy at the Meeting excluding Shares owned by David A. Fennell and his related parties and joint actors ("Interested Parties").
该安排决议要求(i)亲自出席会议或由代理人代表出席会议的股东所投选票的662⁄3%的批准,(ii)亲自出席会议或由代理人代表出席会议的有表决权证券持有人投票的662⁄3%,以及(iii)亲自出席会议或由代理人代表出席会议的股东的简单多数票,不包括戴维·芬内尔及其关联方和联合行为人拥有的股份(“利益相关方”)。
Arrangement Resolution (Voting Results)
安排决议(投票结果)
A total of 1,059,041,002 Shares (representing approximately 85% of the issued and outstanding Shares) and 54,300,000 Options (representing approximately 94% of the issued and outstanding Options) were present in person or represented by proxy at the Meeting. The votes cast in respect of the Arrangement Resolution is summarized as follows:
共有1,059,041,002股股票(约占已发行和流通股份的85%)和54,300,000股期权(约占已发行和已发行期权的94%)亲自出席或由代理人代表出席会议。对该安排决议的投票汇总如下:
Votes For |
% For |
Votes Against |
% Against |
|
Arrangement Resolution (Shareholders) |
1,003,404,081 |
98.98% |
10,299,594 |
1.02% |
Arrangement Resolution (Voting Securityholders) |
1,057,704,081 |
99.04% |
10,299,594 |
0.96% |
Arrangement Resolution (Shareholders Excluding Interested Parties) |
938,065,570 |
98.91% |
10,299,594 |
1.09% |
投赞成票 |
% 用于 |
投反对票 |
% 反对 |
|
安排决议(股东) |
1,003,404,081 |
98.98% |
10,299,594 |
1.02% |
安排决议(有投票权的证券持有人) |
1,057,704,081 |
99.04% |
10,299,594 |
0.96% |
安排决议(不包括利益相关方的股东) |
938,065,570 |
98.91% |
10,299,594 |
1.09% |
Other Meeting Matters (Voting Results)
其他会议事项(投票结果)
In addition to the Arrangement Resolution, resolutions concerning the following annual general matters ("Annual General Resolutions") were also approved by Shareholders at the Meeting:
除安排决议外,股东还在会议上批准了有关以下年度一般事项的决议(“年度一般性决议”):
the re-election of the directors (the "Directors Election") of Reunion Gold for the ensuing year, namely David A. Fennell, Richard Howes, Elaine Bennett, Pierre Chenard, Richard Cohen, Adrian Fleming, Réjean Gourde, Vijay N. J. Kirpalani, and Frederick Stanford;
the appointment of Raymond Chabot Grant Thornton LLP as the independent auditors of Reunion Gold and to authorize the directors to fix the auditors' compensation;
the approval of Reunion Gold's amended and restated share option plan for continuation until the next annual shareholder meeting of Reunion Gold; and
the approval of the adoption of Spinco's share option plan.
Reunion Gold随后一年的董事连任(“董事选举”),即大卫·芬内尔、理查德·豪斯、伊莱恩·贝内特、皮埃尔·谢纳德、理查德·科恩、阿德里安·弗莱明、雷让·古德、维杰·N.J·基尔帕拉尼和弗雷德里克·斯坦福;
任命雷蒙德·查伯特·格兰特·桑顿律师事务所为Reunion Gold的独立审计师,并授权董事确定审计师的薪酬;
批准了Reunion Gold经修订和重述的股票期权计划,该计划将持续到Reunion Gold的下一次年度股东大会;以及
批准采用Spinco的股票期权计划。
The votes cast in respect of the Directors Election is summarized as follows:
有关董事选举的投票汇总如下:
Director |
Votes For |
% For |
Votes Against |
% Against |
Richard Howes |
1,007,246,342 |
99.36% |
6,457,333 |
0.64% |
David A. Fennell |
1,007,738,948 |
99.41% |
5,964,727 |
0.59% |
Elaine Bennett |
915,981,587 |
90.36% |
97,722,088 |
9.64% |
Pierre Chenard |
973,727,933 |
96.06% |
39,975,742 |
3.94% |
Richard Cohen |
980,446,829 |
96.72% |
33,256,846 |
3.28% |
Adrian Fleming |
980,547,937 |
96.73% |
33,155,738 |
3.27% |
Réjean Gourde |
1,007,206,034 |
99.36% |
6,497,641 |
0.64% |
Vijay N.J. Kirpalani |
1,006,022,487 |
99.24% |
7,681,188 |
0.76% |
Frederick Stanford |
1,007,184,787 |
99.36% |
6,518,888 |
0.64% |
董事 |
投赞成票 |
% 用于 |
投反对票 |
% 反对 |
理查德·豪斯 |
1,007,246,342 |
99.36% |
6,457,333 |
0.64% |
大卫·A·芬内尔 |
1,007,738,948 |
99.41% |
5,964,727 |
0.59% |
伊莱恩·贝内特 |
915,981,587 |
90.36% |
97,722,088 |
9.64% |
皮埃尔·谢纳德 |
973,727,933 |
96.06% |
39,975,742 |
3.94% |
理查德·科恩 |
980,446,829 |
96.72% |
33,256,846 |
3.28% |
阿德里安·弗莱明 |
980,547,937 |
96.73% |
33,155,738 |
3.27% |
Re'jean Gourde |
1,007,206,034 |
99.36% |
6,497,641 |
0.64% |
Vijay N.J. Kirpalani |
1,006,022,487 |
99.24% |
7,681,188 |
0.76% |
弗雷德里克·斯坦福 |
1,007,184,787 |
99.36% |
6,518,888 |
0.64% |
The votes cast in respect of the remaining Annual General Resolutions is summarized as follows:
对剩余的年度一般性决议的投票汇总如下:
Resolution |
Votes For |
% For |
Votes Against |
% Against |
Appointment of Raymond Chabot Grant Thornton LLP as independent auditors |
1,052,545,425 |
99.39% |
0 |
Nil |
Approval of Reunion Gold's amended and restated share option plan |
978,409,891 |
96.52% |
35,293,784 |
3.48% |
Approval of the adoption of Spinco's share option plan |
981,609,664 |
96.83% |
32,094,011 |
3.17% |
分辨率 |
投赞成票 |
% 用于 |
投反对票 |
% 反对 |
任命雷蒙德·查伯特·格兰特·桑顿律师事务所为独立审计师 |
1,052,545,425 |
99.39% |
0 |
无 |
批准Reunion Gold经修订和重述的股票期权计划 |
978,409,891 |
96.52% |
35,293,784 |
3.48% |
批准采用Spinco的股票期权计划 |
981,609,664 |
96.83% |
32,094,011 |
3.17% |
Transaction Update
交易更新
In addition to the approval of the Arrangement Resolution, we have been advised that the GMIN shareholders approved the Arrangement at the special meeting of GMIN shareholders held earlier today. The Arrangement is expected to become effective on or around July 15, 2024, subject to, among other things, Reunion Gold obtaining a final order from the Ontario Superior Court of Justice (Commercial List) in respect of the Arrangement and the satisfaction or waiver of certain other customary closing conditions.
除了批准安排决议外,我们还获悉,GMIN股东在今天早些时候举行的GMIN股东特别会议上批准了该安排。该安排预计将于2024年7月15日左右生效,前提是Reunion Gold获得安大略省高等法院关于该安排的最终命令(商业清单),以及满足或免除某些其他惯例成交条件。