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Exploits Announces Results of Annual General Meeting

Exploits Announces Results of Annual General Meeting

Exploits宣布年度股东大会结果
newsfile ·  12/11 00:21

Toronto, Ontario--(Newsfile Corp. - December 10, 2024) - Exploits Discovery Corp. (CSE: NFLD) (OTCQB: NFLDF) (FSE: 634) ("Exploits" or the "Company") is pleased to announce the results of its Annual General Meeting of shareholders held on December 9, 2024. Jeff Swinoga, Rod Husband, Larry Short, Siri Genik and Doug Cater were re-elected as Directors. Davidson & Company LLP, Chartered Professional Accountants, were re-appointed as the Company's auditor. Following the AGM, the Board reconstituted all Committees and the following Officers were re-appointed: Jeff Swinoga (President and CEO), Fiona Fitzmaurice (CFO), Ken Tylee (VP, Exploration), Shanda Kilborn (VP, Corporate Development and Investor Relations) and Jacqueline Collins (Corporate Secretary).

安大略省多伦多--(资讯 CORP - 2024年12月10日)- Exploits Discovery Corp.(CSE: NFLD)(OTCQB: NFLDF)(FSE: 634)("Exploits"或"公司")很高兴地宣布于2024年12月9日举行的股东年度大会的结果。Jeff Swinoga、Rod Husband、Larry Short、Siri Genik 和 Doug Cater被重新选为董事。Davidson & Company LLP,特许专业会计师,被重新任命为公司的审计师。年度大会后,董事会重组成所有委员会,并重新任命了以下高管:Jeff Swinoga(总裁兼首席执行官)、Fiona Fitzmaurice(首席财务官)、Ken Tylee(副总裁,勘探)、Shanda Kilborn(副总裁,企业发展与投资者关系)和Jacqueline Collins(公司秘书)。

About Exploits Discovery Corp.

关于Exploits Discovery Corp.

Exploits is a Canadian mineral exploration company focused on the acquisition and development of mineral projects in Newfoundland and Labrador, Canada. Exploits is utilizing its experienced, talented local team and geologic understanding with the vision to become one of the most successful explorers in Canada.

Exploits是一家专注于在加拿大纽芬兰和拉布拉多收购和开发矿产项目的加拿大矿产勘探公司。Exploits正利用其经验丰富、才华横溢的当地团队及地质理解,致力于成为加拿大最成功的勘探公司之一。

On Behalf of the Board

代表董事会

/s/ "Jeff Swinoga"
President and CEO

/s/ "杰夫·斯温诺加"
董事会主席兼首席执行官

For more information, please contact:

如需更多信息,请联系:

Shanda Kilborn
VP, Corporate Development & Investor Relations
+1 (778) 819-2708
shanda@exploits.gold

香达·基尔博恩
副总裁,企业发展与投资者关系
+1 (778) 819-2708
shanda@exploits.gold

Neither the Canadian Securities Exchange nor its Regulation Service Provider (as the term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy of accuracy of this news release.

加拿大证券交易所及其监管服务提供商(根据加拿大证券交易所的政策定义的术语)对本次资讯的准确性和充足性不承担任何责任。

Forward-Looking Statements

前瞻性声明

This news release contains certain forward-looking statements, which relate to future events or future performance and reflect management's current expectations and assumptions. Such forward-looking statements reflect management's current beliefs and are based on assumptions made by and information currently available to the Company. Readers are cautioned that these forward-looking statements are neither promises nor guarantees, and are subject to risks and uncertainties that may cause future results to differ materially from those expected including, but not limited to, market conditions, availability of financing, actual results of the Company's exploration and other activities, environmental risks, future metal prices, operating risks, accidents, labor issues, delays in obtaining governmental approvals and permits, and other risks in the mining industry. All the forward-looking statements made in this news release are qualified by these cautionary statements and those in our continuous disclosure filings available on SEDAR+ at . These forward-looking statements are made as of the date hereof and the Company does not assume any obligation to update or revise them to reflect new events or circumstances save as required by applicable law.

本次资讯包含某些前瞻性声明,这些声明与未来事件或未来表现有关,并反映了管理层当前的预期和假设。这些前瞻性声明反映了管理层当前的信念,并基于公司所做的假设和当前可获得的信息。读者需谨慎注意,这些前瞻性声明既不是承诺也不是保证,且受到可能导致未来结果与预期存在重大差异的风险和不确定性的影响,包括但不限于市场状况、融资的可用性、公司的勘探和其他活动的实际结果、环保风险、未来金属价格、运营风险、事故、劳工问题、获取政府审批和许可证的延误以及采矿行业的其他风险。本次资讯中所作的所有前瞻性声明均受这些警示性声明及我们在SEDAR+上可获得的持续披露文件中的声明的限制。这些前瞻性声明是在本日期间作出的,公司不承担任何更新或修订这些声明以反映新事件或情况的义务,除非适用法律要求。

Acknowledgments

确认

Exploits Discovery would like to acknowledge the financial support of the Junior Exploration Assistance Program from the Department of Natural Resources, Government of Newfoundland and Labrador.

Exploits Discovery 感谢纽芬兰与拉布拉多省自然资源部的初创勘探援助计划的财政支持。

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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