Benz Announces Results of Annual General and Special Meeting
Benz Announces Results of Annual General and Special Meeting
As required under ASX Listing Rule 3.13.2, we advise details of resolutions and the proxies as set out at Appendix 1.Vancouver, British Columbia--(Newsfile Corp. - December 17, 2024) - Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) (Benz or the Company) is pleased to announce the results of voting at its Annual General and Special Shareholder Meeting held on Tuesday, December 17, 2024, at 10am (AWST) in Perth, Australia (the Meeting).
温哥华，不列颠哥伦比亚省--（资讯 CORP - 2024年12月17日） - Benz Mining Corp.（TSXV: BZ）（ASX: BNZ）（Benz或公司）高兴地宣布在2024年12月17日星期二上午10点（AWST）在澳洲珀斯举行的年度和特别股东大会上的投票结果。
All matters submitted to shareholders for approval as set out in the company's Notice of Annual General and Special Meeting of Shareholders and Information Circular dated November 15, 2024, were approved by the requisite majority of votes cast at the Meeting.
在2024年11月15日发布的公司的年度和特别股东大会通知及信息通函中提交给股东的所有事项均获得会议上投票通过所需的多数票批准。
A total of 41,010,211 common shares were voted at the Meeting, representing approximately 24.25% of the total issued and outstanding common shares of the Company as of the record date of the Meeting.
在会议上共投票了41,010,211股普通股，约占截至会议记录日期公司已发行和流通的普通股总数的24.25%。
As required under ASX Listing Rule 3.13.2, we advise details of resolutions and the proxies as set out at Appendix 1.
根据ASX上市规则3.13.2的要求，我们提供附录1中列出的决议和代理的详细信息。
This announcement has been approved for release by the Board.
此公告已获得董事会的批准发布。
For more information please contact:
欲了解更多信息，请联系人：
Mark Lynch-Staunton
Chief Executive Officer
Benz Mining Corp.
E: mstaunton@benzmining.com
T: +61 8 6143 6702
马克·林奇-斯汤顿
首席执行官
奔驰矿业公司
电子邮件: mstaunton@benzmining.com
电话: +61 8 6143 6702
About Benz Mining Corp.
关于奔驰矿业公司
Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) is a pure-play gold exploration company dual-listed on the TSX Venture Exchange and Australian Securities Exchange. The Company owns the Eastmain Gold Project in Quebec, with a NI 43-101 and JORC (2012) compliant mineral resource of 1,005,000 ounces at 6.1g/t Au, showcasing Benz's focus on high-grade, high-margin assets in premier mining jurisdictions.
奔驰矿业公司 (TSXV: BZ) (ASX: BNZ) 是一家专注于黄金勘探的公司，双重上市于TSX创业公司和澳大利亚证券交易所。该公司拥有位于魁北克的Eastmain黄金项目，符合NI 43-101和JORC (2012)标准的矿产资源为1,005,000盎司，品位为6.1克/吨，展示了奔驰在优质矿区内专注于高品位、高边际资产的决心。
On 6 November 2024, Benz announced a binding agreement to acquire the Glenburgh and Mt Egerton Gold Projects in Western Australia from Spartan Resources Limited (ASX: SPR). This acquisition, once completed, will mark a transformational step, establishing Benz as a multi-jurisdictional gold exploration company with a focus on unlocking value in underexplored assets. The Glenburgh Project features a Mineral Resource Estimate of 16.3Mt at 1.0 g/t Au (510,100 ounces of contained gold).
在2024年11月6日，奔驰宣布与Spartan Resources Limited (ASX: SPR) 签署了一项具有约束力的协议，以收购位于澳洲西部的Glenburgh和Mt Egerton黄金项目。这项收购完成后，将标志着奔驰的一个转型步骤，使其成为一家多司法管辖区的黄金勘探公司，专注于开发未充分探测的资产。Glenburgh项目的矿产资源估计为16.3百万吨，品位为1.0克/吨（含510,100盎司黄金）。
Benz's key point of difference lies in its team's deep geological expertise and the use of advanced geological techniques, particularly in high-metamorphic terrane exploration. The Company aims to rapidly grow its global resource base and solidify its position as a leading gold explorer across two of the world's most prolific gold regions.
奔驰的关键差异在于其团队深厚的地质专业知识和先进的地质技术的应用，特别是在高变质山区的勘探。该公司旨在快速扩大其全球资源基础，巩固其在全球两个最具盛产黄金地区成为领先勘探公司的地位。
For more information, please visit: .
有关更多信息，请访问: .
Competent Person's Statement (JORC Code)
合格人士声明（JORC规范）
The Mineral Resource Estimates for the Eastmain Project and the Glenburgh Project were previously reported in accordance with Listing Rule 5.8 on 24 May 2023 and 6 November 2024, respectively. The Company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcements and confirms that all material assumptions and technical parameters underpinning the Estimates continue to apply and have not materially changed. The Company confirms that the form and context in which the Competent Person's findings are presented have not been materially modified from the original market announcements.
东美项目和格伦堡项目的涉矿概念估算于2023年5月24日和2024年11月6日分别根据上市规则5.8进行报告。公司确认并没有意识到任何新的信息或数据会对原市场公告中包含的信息产生重大影响，并确认所有支撑估算的重大假设和技术参数仍然适用，并且没有发生重大变化。公司确认合格人士的发现所呈现的形式和背景没有实质性地修改原市场公告。
Historical Mineral Resource Estimates
历史涉矿概念估算
All mineral resource estimates in respect of the Glenburgh Project in this news release are considered to be "historical estimates" as defined under NI 43-101- Standards of Disclosure for Mineral Projects (NI 43-101). These historical estimates are not considered to be current and are not being treated as such. These estimates have been prepared in accordance with the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves prepared by the Joint Ore Reserves Committee of the Australasian Institute of Mining and Metallurgy, Australian Institute of Geoscientists and Minerals Council of Australia (JORC Code) and have not been reported in accordance with NI 43-101. A qualified person (as defined in NI 43-101) (Qualified Person) has not done sufficient work to classify the historical estimates as current mineral resources. A Qualified Person would need to review and verify the scientific information and conduct an analysis and reconciliation of historical data in order to verify the historical estimates as current mineral resources.
关于格伦堡项目的所有涉矿概念估算在此资讯稿中被视为根据NI 43-101矿业项目披露标准（NI 43-101）定义的“历史估算”。这些历史估算不被视为当前估算，且不以这种方式处理。这些估算是根据由澳大利亚矿业与冶金学会、澳大利亚地质科学家协会和澳大利亚矿业委员会的联合矿储委员会（JORC规范）编写的澳大利亚地区勘探结果、矿产资源和矿石储备报告规范进行准备的，但没有根据NI 43-101进行报告。一位合格人士（如NI 43-101中定义）尚未进行足够的工作以将历史估算分类为当前的矿产资源。合格人士需要审查和验证科学信息，并进行历史数据的分析和调和，以验证历史估算为当前矿产资源。
Forward-Looking Statements
前瞻性声明
Certain statements contained in this news release may constitute "forward-looking information" as such term is used in applicable Canadian securities laws. Forward looking information is based on plans, expectations, and estimates of management at the date the information is provided and is subject to certain factors and assumptions, including, that the Company's financial condition and development plans do not change because of unforeseen events and that the Company obtains regulatory approval. Forward-looking information is subject to a variety of risks and uncertainties and other factors that could cause plans, estimates and actual results to vary materially from those projected in such forward-looking information. Factors that could cause the forward-looking information in this news release to change or to be inaccurate include, but are not limited to, the risk that any of the assumptions referred to prove not to be valid or reliable, that occurrences such as those referred to above are realized and result in delays, or cessation in planned work, that the Company's financial condition and development plans change, and delays in regulatory approval, as well as the other risks and uncertainties applicable to the Company as set forth in the Company's continuous disclosure filings filed under the Company's profile at . The Company undertakes no obligation to update these forward-looking statements, other than as required by applicable law.
此资讯稿中包含的某些声明可能构成适用于加拿大证券法的“前瞻性信息”。前瞻性信息是基于信息提供时管理层的计划、期望和估算，并受到某些因素和假设的影响，包括公司的财务状况和发展计划不会因不可预见的事件而改变，以及公司得到监管批准。前瞻性信息受到多种风险和不确定性以及可能使计划、估算和实际结果与所预测的前瞻性信息出现重大差异的其他因素的影响。这些可能导致本资讯稿中的前瞻性信息发生变化或不准确的因素包括但不限于，任何假设被证明无效或不可靠的风险，上述所提及的事件发生并导致计划工作延误或中止，公司财务状况和发展计划发生变化，以及监管批准延误，以及套用于公司的其他风险和不确定性，详见公司在公司概况下提交的持续披露文件。除非适用法律要求，否则公司不承担更新这些前瞻性声明的义务。
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 ACCURACY OR ADEQUACY OF THIS RELEASE.
TSX创业公司交易所及其监管服务提供商（在TSX创业公司交易所的政策中定义的术语）对本公告的准确性或充分性不承担任何责任。
Appendix 1: The following information is provided in accordance with ASX Listing Rule 3.13.2 and shows the number of proxy votes received prior to the Meeting. The Company notes no additional votes were cast directly in the Meeting.
附录1：以下信息是根据ASX上市规则3.13.2提供的，显示了会议前收到的代理投票数量。公司指出，没有额外的投票是在会议中直接进行的。
| Resolution | Resolution Result | Voting Method | Number of votes cast in Meeting | Instructions given to validly appointed proxies | |||||
| For | Against | Withheld/ Abstained* | For | Against | Withheld/ Abstained* | Discretion | |||
| 1. To set the number of Directors at four (4) | Passed | Poll | 41,001,011 99.98% |
9,200 0.02% |
- | 41,001,011 99.98% |
9,200 0.02% |
- | - |
| 2.1 Election of Director - Evan Cranston |
Passed | Poll | 41,007,211 99.99% |
N/A | 3,000 0.01% |
41,007,211 99.99% |
N/A | 3,000 0.01% |
- |
| 2.2 Election of Director - Mathew O'Hara |
Passed | Poll | 41,007,211 99.99% |
N/A | 3,000 0.01% |
41,007,211 99.99% |
N/A | 3,000 0.01% |
- |
| 2.3 Election of Director - Peter Williams |
Passed | Poll | 41,007,211 99.99% |
N/A | 3,000 0.01% |
41,007,211 99.99% |
N/A | 3,000 0.01% |
- |
| 2.4 Election of Director - Nick Tintor |
Passed | Poll | 41,007,211 99.99% |
N/A | 3,000 0.01% |
41,007,211 99.99% |
N/A | 3,000 0.01% |
- |
| 3. Appointment and Remuneration of Auditors | Passed | Poll | 41,007,211 99.99% |
N/A | 3,000 0.01% |
41,007,211 99.99% |
N/A | 3,000 0.01% |
- |
| 4. Re-Approval of Omnibus Equity Incentive Compensation Plan | Passed | Poll | 34,814,035 99.93% |
23,200 0.07% |
- | 34,814,035 99.93% |
23,200 0.07% |
- | - |
| 5. Approval of 10% Placement Facility | Passed | Poll | 40,987,711 99.95% |
3,500 0.01% |
19,000 0.05% |
40,987,711 99.95% |
3,500 0.01% |
19,000 0.05% |
- |
| 6. Ratification of prior issue of Placement Shares | Passed | Poll | 40,923,711 99.79% |
7,500 0.02% |
79,000 0.19% |
40,923,711 99.79% |
7,500 0.02% |
79,000 0.19% |
- |
| 7. Approval to issue Consideration Shares to Spartan Resources Ltd | Passed | Poll | 40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
- |
| 8. Approval to issue Milestone Consideration Shares to Spartan Resources Ltd | Passed | Poll | 40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
- |
| 9. Approval of Transaction Resolution | Passed | Poll | 40,982,011 99.93% |
3,000 0.01% |
25,200 0.06% |
40,982,011 99.93% |
3,000 0.01% |
25,200 0.06% |
- |
| 决议 | 决议结果 | 投票方式 | 会议中投票的数量 | 给有效委任代理的指示 | |||||
| 赞成 | 反对 | 扣留/弃权* | 赞成 | 反对 | 扣留/弃权* | Discretion | |||
| 1. 将董事人数设定为四（4） | 通过 | 投票 | 41,001,011 99.98% |
9,200 0.02% |
- | 41,001,011 99.98% |
9,200 0.02% |
- | - |
| 2.1 董事选举 - 埃文·克兰斯顿 |
通过 | 投票 | 41,007,211 99.99% |
不适用 | 3,000 0.01% |
41,007,211 99.99% |
不适用 | 3,000 0.01% |
- |
| 2.2 董事选举 - 马修·奥哈拉 |
通过 | 投票 | 41,007,211 99.99% |
不适用 | 3,000 0.01% |
41,007,211 99.99% |
不适用 | 3,000 0.01% |
- |
| 2.3 董事选举 - 彼得 威廉姆斯 |
通过 | 投票 | 41,007,211 99.99% |
不适用 | 3,000 0.01% |
41,007,211 99.99% |
不适用 | 3,000 0.01% |
- |
| 2.4 董事选举 - 尼克·廷托尔 |
通过 | 投票 | 41,007,211 99.99% |
不适用 | 3,000 0.01% |
41,007,211 99.99% |
不适用 | 3,000 0.01% |
- |
| 3. 审计师的任命和薪酬 | 通过 | 投票 | 41,007,211 99.99% |
不适用 | 3,000 0.01% |
41,007,211 99.99% |
不适用 | 3,000 0.01% |
- |
| 4. 重新审批综合股权激励补偿计划 | 通过 | 投票 | 34,814,035 99.93% |
23,200 0.07% |
- | 34,814,035 99.93% |
23,200 0.07% |
- | - |
| 5. 批准10%的配售设施 | 通过 | 投票 | 40,987,711 99.95% |
3,500 0.01% |
19,000 0.05% |
40,987,711 99.95% |
3,500 0.01% |
19,000 0.05% |
- |
| 6. 对之前配售股份的确认 | 通过 | 投票 | 40,923,711 99.79% |
7,500 0.02% |
79,000 0.19% |
40,923,711 99.79% |
7,500 0.02% |
79,000 0.19% |
- |
| 批准向Spartan Resources Ltd发行对价股份 | 通过 | 投票 | 40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
- |
| 批准向Spartan Resources Ltd发行里程碑奖励股份 | 通过 | 投票 | 40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
40,967,511 99.90% |
13,700 0.03% |
29,000 0.07% |
- |
| 9. 交易决议的批准 | 通过 | 投票 | 40,982,011 99.93% |
3,000 0.01% |
25,200 0.06% |
40,982,011 99.93% |
3,000 0.01% |
25,200 0.06% |
- |
*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
*在投票中，弃权的人的投票不计入所需多数的计算。
