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Troilus Announces AGM Results and Appointment of Chantal Lavoie as Chair of the Board

Troilus Announces AGM Results and Appointment of Chantal Lavoie as Chair of the Board

Troilus宣布年度股东大会结果及聘任Chantal Lavoie为董事会主席
GlobeNewswire ·  12/13 04:00

TORONTO, Dec. 13, 2024 (GLOBE NEWSWIRE) -- Troilus Gold Corp. (TSX: TLG; OTCQB: CHXMF) ("Troilus" or the "Company") is pleased to report the results of its Annual General Meeting of Shareholders (the "Meeting") held on December 12, 2024, in Toronto, Ontario.

多伦多,2024年12月13日(全球新闻稿)—— Troilus黄金CORP(TSX:TLG;OTCQB:CHXMF)("Troilus"或"公司")很高兴报告其于2024年12月12日在安大略省多伦多举行的股东年度大会("会议")的结果。

In accordance with the policies of the Toronto Stock Exchange, all nominees listed in the Management Information Circular dated November 5, 2024, were elected as directors of the Company. Over 55% of the Company's issued and outstanding shares were represented at the Meeting.

根据多伦多证券交易所的政策,2024年11月5日的管理信息通函中列出的所有提名人均被选为公司的董事。会议上超过55%的公司已发行和流通的股份得到了代表。

The shareholders approved the election of the following individuals as directors of the Company, based on the following vote:

股东根据以下投票通过了以下个人作为公司的董事:

Board of Director Nominees % Votes For % Votes Withheld
Justin Reid 99 1
Diane Lai 99 1
Hon. Pierre Pettigrew 99 1
Tom Olesinski 98 2
Chantal Lavoie 99 1
Brigitte Berneche 99 1
Francois Biron 99 1
董事会提名人 % 支持票 % 投票被扣留
贾斯廷·里德 99 1
黛安·赖 99 1
荣誉皮埃尔·佩蒂格鲁 99 1
汤姆·奥莱辛斯基 98 2
尚塔尔·拉沃伊 99 1
布里吉特·贝尔内什 99 1
弗朗索瓦·比龙 99 1


Following election by shareholders at the Meeting, the Company is pleased to announce the appointment of Mr. Chantal Lavoie as the new Chair of the Board. Mr. Lavoie, who joined Troilus September 2024, is a Professional Mining Engineer with over 35 years of experience in mining operations, permitting, construction, and executive leadership across various global mining regions, including Quebec.


在会议上经过股东选举后,公司高兴地宣布,尚塔尔·拉沃伊先生被任命为董事会的新主席。拉沃伊先生于2024年9月加入Troilus,是一位拥有超过35年矿业运营、许可、施工和高管领导经验的专业矿业工程师,曾在包括魁北克在内的多个全球矿业地区工作。

Mr. Lavoie succeeds Ms. Diane Lai who previously served as Chair of the Board. Ms. Lai will continue to contribute as a valued member of the Board. The Company extends its gratitude to Ms. Lai for her dedication and leadership during her tenure as Chair.

拉沃伊先生接替之前担任董事会主席的赖女士。赖女士将继续作为董事会的重要成员贡献力量。公司对赖女士在担任主席期间的奉献和领导表示感谢。

Shareholders also approved the appointment of McGovern Hurley LLP as the Company's auditors for the ensuing year.

股东们还批准了麦高文霍利LLP作为公司未来一年审计师的任命。

Troilus' Board of Directors expresses their gratitude to all shareholders and stakeholders for their continued support.

Troilus的董事会对所有股东和利益相关者的持续支持表示感谢。

About Troilus

关于Troilus

Troilus is a Canadian-based junior mining company focused on the systematic advancement and de-risking of the former gold and copper Troilus Mine towards production. From 1996 to 2010, the Troilus Mine produced +2 million ounces of gold and nearly 70,000 tonnes of copper. Troilus is located in the top-rated mining jurisdiction of Quebec, Canada, where it holds a strategic land position of 435 km2 in the Frôtet-Evans Greenstone Belt. Since acquiring the project in 2017, ongoing exploration success has demonstrated the tremendous scale potential of the gold system on the property with significant mineral resource growth. Led by an experienced team with a track-record of successful mine development, Troilus is positioned to become a cornerstone project in North America.

Troilus是一家总部位于加拿大的初级矿业公司,专注于系统推进和降低前黄金和铜特罗柳斯矿的风险,旨在实现生产。从1996年到2010年,特罗柳斯矿生产了超过200万盎司黄金和近70,000吨铜。特罗柳斯位于加拿大魁北克的顶级矿业管辖区,在弗罗特-埃文斯绿岩带拥有战略性土地位置,总面积为435平方公里。自2017年收购该项目以来,持续的勘探成功显示出该物业黄金系统的巨大规模潜力,矿资源不断增长。在一支具有成功矿业开发记录的经验丰富团队的带领下,特罗柳斯有望成为北美的一项基石项目。

For Further Information, Please Contact:

如需更多信息,请联系:

Caroline Arsenault
VP Corporate Communications
+1 (647) 276-0050
info@troilusgold.com

卡罗琳·阿尔森诺
副总裁企业通讯
+1 (647) 276-0050
info@troilusgold.com

Cautionary Note Regarding Forward-Looking Statements and Information

关于前瞻性陈述和信息的注意事项

This press release contains forward-looking statements and forward-looking information (collectively, "forward-looking statements") within the meaning of applicable securities laws. Such forward-looking statements include, without limitation, statements regarding the impact of the results and appointment on the Company. Although the Company believes that such forward-looking statements are reasonable, it can give no assurance that such expectations will prove to be correct. Forward-looking statements are typically identified by words such as: believe, expect, anticipate, intend, estimate, postulate and similar expressions, or are those, which, by their nature, refer to future events. The Company cautions investors that any forward-looking statements by the Company are not guarantees of future results or performance, and that actual results may differ materially from those in forward-looking statements as a result of various factors and risks, including, uncertainties of the global economy, market fluctuations, the discretion of the Company in respect to the use of proceeds discussed above, any exercise of termination by counterparties under applicable agreements, the Company's inability to obtain any necessary permits, consents or authorizations required for its activities, to produce minerals from its properties successfully or profitably, to continue its projected growth, to raise the necessary capital or to be fully able to implement its business strategies and other risks identified in its disclosure documents filed at . This press release is not, and is not to be construed in any way as, an offer or recommendation to buy or sell securities in Canada or in the United States.

本新闻稿包含依据适用证券法定义的前瞻性陈述和前瞻性信息(统称为“前瞻性陈述”)。此类前瞻性陈述包括但不限于关于结果和任命对公司的影响的陈述。尽管公司相信这些前瞻性陈述是合理的,但无法保证这些预期会被证明是正确的。前瞻性陈述通常以诸如:相信、期望、预期、打算、估计、假设和类似表达等词汇标识,或是那些根据其性质涉及未来事件的陈述。公司提醒投资者,公司的任何前瞻性陈述并不是未来结果或表现的保证,实际结果可能由于各种因素和风险,包括全球经济的不确定性、市场波动、公司在使用上述收益方面的自由裁量权、任何交易对手根据适用协议行使终止权、公司无法获得其活动所需的任何必要许可、同意或授权、未能成功或盈利地从其资产中开采矿产、未能持续其预计的增长、未能筹集必要的资本或无法完全实施其业务战略以及其披露文件中识别的其他风险,而与前瞻性陈述中的内容存在重大差异。本新闻稿不构成,也不应被视为在加拿大或美国买卖证券的提议或推荐。

Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual events, results and/or developments may differ materially from those in the forward-looking statements. Readers should not place undue reliance on the Company's forward-looking statements. The Company does not undertake to update any forward-looking statement that may be made from time to time by the Company or on its behalf, except in accordance with and as required by applicable securities laws.

尽管公司相信在此类前瞻性陈述中表达的预期是基于合理的假设,但此类陈述并不是未来表现的保证,实际事件、结果和/或发展可能与前瞻性陈述中的内容存在重大差异。读者不应对公司的前瞻性陈述抱有过度的依赖。公司不承诺在不时作出的任何前瞻性陈述进行更新,除非根据适用证券法的要求进行。


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