Galantas Gold Reports AGM Results
Galantas Gold Reports AGM Results
Shareholders also voted in favour of (i) appointing Clearhouse LLP, Chartered Professional Accountants as the auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration; and (ii) ratifying and confirming the "rolling" stock option plan of the Company as more particularly set out in its Management Information Circular.TORONTO, June 27, 2023 (GLOBE NEWSWIRE) -- Galantas Gold Corporation (TSX-V & AIM: GAL; OTCQX: GALKF) ("Galantas" or the "Company") is pleased to report the results of its Annual and Special Meeting held on June 27, 2023.
多倫多，2023年6月27日(環球通訊社)--Galantas Gold Corporation(多倫多證券交易所股票代碼：GAL；OTCQX：GALKF)(“加蘭塔斯“或”公司“)高興地報告其於2023年6月27日舉行的年度和特別會議的結果。
All resolutions were passed by shareholders.
所有決議都是由股東通過的。
Shareholders voted in favour of the election of all director nominees for the ensuing year: Mario Stifano, James B. Clancy, Roisin Magee, David Cather, and Brent Omland.
股東投票贊成選舉下一年的所有董事提名人：馬利奧·斯蒂法諾、詹姆斯·B·克蘭西、羅辛·馬吉、David·凱瑟和布倫特·歐姆蘭。
Shareholders also voted in favour of (i) appointing Clearhouse LLP, Chartered Professional Accountants as the auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration; and (ii) ratifying and confirming the "rolling" stock option plan of the Company as more particularly set out in its Management Information Circular.
股東亦投票贊成(I)委任Clearhouse LLP，特許專業會計師為本公司下一年度的核數師，並授權董事會釐定彼等的薪酬；及(Ii)批准及確認本公司的“滾動”股票期權計劃，詳情載於其管理資料通函。
A total of 49,912,784 Galantas common shares were voted, representing 43.46% of total shares issued and outstanding as at the record date of the meeting.
截至會議記錄日期，共有49,912,784股Galantas普通股投票，佔已發行和已發行普通股總數的43.46%。
Neither 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.
多倫多證券交易所風險交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。
About Galantas Gold Corporation
關於 加蘭塔斯 黃金 公司
Galantas Gold Corporation is a Canadian public company that trades on the TSX Venture Exchange and the London Stock Exchange AIM market, both under the symbol GAL. It also trades on the OTCQX Exchange under the symbol GALKF. The Company's strategy is to create shareholder value by operating and expanding gold production and resources at the Omagh Project in Northern Ireland, and exploring the Gairloch Project hosting the Kerry Road gold-bearing VMS deposit in Scotland.
Galantas Gold Corporation是一家加拿大上市公司，在多倫多證券交易所創業板和倫敦證券交易所AIM市場交易，代碼均為GAL。它還在OTCQX交易所交易，代碼為GALKF。該公司的戰略是通過運營和擴大北愛爾蘭Omagh專案的黃金生產和資源，以及勘探秀克格蘭Kerry Road含金VMS礦床所在的Gairloch專案來創造股東價值。
Enquiries
查詢
Galantas Gold Corporation
Mario Stifano: Chief Executive Officer
Email: info@galantas.com
Website:
Telephone: +44(0)28 8224 1100
格蘭塔斯黃金公司
馬利奧·斯蒂法諾：首席執行官
電子郵件：info@galantas.com
網站：
電話：+44(0)2882241100
Grant Thornton UK LLP (AIM Nomad)
Philip Secrett, Harrison Clarke, George Grainger, Samuel Littler
Telephone: +44(0)20 7383 5100
均富英國有限責任公司(Grant Thornton UK LLP)
菲利普祕書，哈裡森·克拉克，喬治·格蘭傑，塞繆爾·利特勒
電話：+44(0)2073835100
SP Angel Corporate Finance LLP (AIM Broker)
David Hignell, Charlie Bouverat (Corporate Finance)
Grant Barker (Sales & Broking)
Telephone: +44(0)20 3470 0470
SP Angel Corporation Finance LLP(AIM Broker)
David·希格內爾，Charlie Bouverat(企業融資)
格蘭特·巴克(Grant Barker)(銷售與經紀)
電話：+44(0)2034700470
