Robex Announces Adoption of Deferred Share Unit Plan
Robex Announces Adoption of Deferred Share Unit Plan
QUEBEC CITY, Dec. 09, 2024 (GLOBE NEWSWIRE) -- Robex Resources Inc. ("Robex" or the "Company") (TSXV: RBX) is pleased to announce that the board of directors of the Company has adopted a deferred share unit plan for the Company's directors (the "DSU Plan"). A copy of the DSU Plan will be made available for review under the Company's profile on SEDAR+.
魁北克市，2024年12月9日（环球新闻通讯）—— Robex Resources Inc.（"Robex"或"公司"）（TSXV: RBX）很高兴地宣布，公司董事会已通过一项针对公司董事的延迟股单位计划（"DSU计划"）。DSU计划的副本将可在公司的SEDAR+档案下进行审阅。
Furthermore, on the advice of its Remuneration Committee, the board of directors of the Company has approved the grant of an aggregate of 500,000 deferred share units ("DSUs") and stock options in respect of an aggregate of 6,500,000 common shares (the "Options") to the non-executive directors of the Company and key management personnel. Each DSU entitles the recipient to receive the cash equivalent value of one common share of the Company upon settlement of the DSU. The DSUs awarded will vest in two equal tranches on the Board determining the "performance measures" are achieved subject to the participant's continued service as a director of the Company. The DSUs will settle following the date upon which the participant ceases to hold any position as a member of the Board and is no longer otherwise employed by the Company or its subsidiaries. Each Option entitles the recipient to purchase one common share of the Company at a price of $2.11 per common share. The Options vest upon the Company's Remuneration Committee determining if certain "performance measures" are achieved during the period between grant and the earlier of 1 July 2026 and commercial production at the Kiniero Project. The Options will expire in 3 years. The DSUs and Options are subject to the terms of the DSU Plan and the Company's amended and restated share purchase options plan dated May 15, 2023 respectively and the requirements of the TSX Venture Exchange.
此外，根据薪酬委员会的建议，公司董事会已批准向公司非执行董事和关键管理人员授予总计500,000个延迟股单位（"DSUs"）和总计6,500,000普通股（"期权"）的股票期权。每个DSU使接收者在结算时有权获得相当于公司一股普通股的现金价值。授予的DSU将分两次均等归属，条件是董事会确定“绩效指标”已达到，且参与者继续担任公司的董事。DSU将在参与者停止担任董事会成员并且不再被公司或其子公司雇用后的日期结算。每个期权使接收者有权以每股2.11美元的价格购买公司的普通股。期权在公司薪酬委员会确定是否在授予和2026年7月1日及Kiniero项目商业生产之前的期间内达成某些“绩效指标”时归属。期权将在3年后到期。DSU和期权受到DSU计划的条款及公司2023年5月15日修订后的股票购买期权计划的要求的约束，以及TSX创业公司的要求。
Neither the 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.
无论是TSX创业公司还是其规则服务提供商（该术语在TSX创业公司的政策中定义）均不对本公告的充分性或准确性承担责任。
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ROBEX RESOURCES INC.
ROBEX RESOURCES INC.
Matthew Wilcox, Chief Executive Officer
Alain William, Chief Financial Officer
+1 581 741-7421
Email: investor@robexgold.com
马修·威尔科克斯，首席执行官
阿兰·威廉，首席财务官
+1 581 741-7421
电子邮件: investor@robexgold.com
