Goldflare Announces a Proposed Share Consolidation on a 5 for 1 Basis
Goldflare Announces a Proposed Share Consolidation on a 5 for 1 Basis
PIEDMONT, QC / ACCESSWIRE / July 24, 2024 / Goldflare Exploration Inc. (TSXV:GOFL) ("Goldflare" or "the Company") announces that its board of directors has approved a proposed share consolidation on a 5 to 1 basis (the "Consolidation"), subject to the approval of a special resolution (the "Share Consolidation Resolution") by the Company's shareholders at the upcoming annual and special meeting that will be held on August 21, 2024 (the "Meeting"), compliance with the TSXV requirements and its approbation.
PIEDMONt，QC / ACCESSWIRE /2024年7月24日/ Goldflare Exploration Inc. (tsxv:gofl) ("Goldflare"或"公司")宣布，公司的董事会已经批准了一项拟议中的5:1股票合并(“合并”),前提是在2024年8月21日即将举行的公司年度和特别会议上，获得特别决议的批准("股份合并决议")(遵守tsxv要求和批准)。
Indeed, the Company's board of directors believes such a Consolidation is desirable in order to facilitate raising additional capital in the future. In order to be adopted, the Share Consolidation Resolution must be approved by at least two-thirds (2/3) of the votes cast by the holders of the shares either present in person or represented by proxy at the Meeting.
公司董事会认为，这种合并有利于未来筹集更多资金。为了被采纳，股份合并决议必须获得在会议上以人数表决或代理出席的持有股份的股东中投票支持者的至少三分之二(2/3)的表决通过。
As at the date hereof, the Company has 123,364,533 shares issued and outstanding. If the Consolidation were to be implemented as at the date hereof, the Company would have approximately 24,672,907 shares outstanding following completion of the Consolidation.
截至本日期，公司已发行并流通股份1.23364533亿股，若合并在本日期实施，完成合并后，公司将拥有大约2,467,2907股流通股份。
Neither the Company's name nor its articles of incorporation will be changed as a result of the Consolidation.
合并后，公司的名称和公司章程均不会更改。
Furthermore, the Company wishes to provide clarification regarding the insider participations in both private placements closed on July 19th. Three insiders participated in the common share private placement, subscribing to 2,000,000 units (1 unit = one (1) common share at a price of $0.015 + one (1) warrant allowing the holder to acquire one common share at a price of $0.05 per share, for a period of 36 months following the closing of the Placement), for a total of $30,000. Two insiders participated in the flow-through share private placement, subscribing to 1,000,000 units (1 unit = one (1) flow-through share at a price of $0.02 + one (1) warrant allowing the holder to acquire one common share at a price of $0.05 per share, for a period of 12 months following the closing of the Placement), for a total of $20,000.
此外，公司希望澄清有关7月19日关闭的两个定向增发项目中内部人员的参与情况。三名内部人员参加了普通股定向增发，认购了200万股(1单位=一(1)普通股，价格为$0.015，再加一个(1)认股权，允许持有人以$0.05/股的价格在定增完成后36个月内购买一股普通股)，总价$30,000。两名内部人员参加了流通股定向增发，认购了100万股(1单位=一(1)流通股，价格为$0.02，再加一个(1)认股权，允许持有人以$0.05/股的价格在定增完成后12个月内购买一股普通股)，总价$20,000。
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For more information:
欲了解更多信息：
Michel Desjardins |
David Corbeil-Héneault |
Michel Desjardins |
David Corbeil-Héneault |
SOURCE: Goldflare Exploration Inc.
来源：Goldflare Exploration Inc。