Bonterra Announces Appointment of Matthew Houk to Board of Directors
Bonterra Announces Appointment of Matthew Houk to Board of Directors
Val-d'Or, Quebec--(Newsfile Corp. - February 1, 2024) - Bonterra Resources Inc. (TSXV: BTR) (OTCQX: BONXF) (FSE: 9BR2) ("Bonterra" or the "Company") is pleased to announce that Matthew Houk has joined Bonterra's board of directors (the "Board") as an independent non-executive director, effective immediately. Mr. Houk will serve as a member of the Audit Committee and Technical, Safety and Sustainability Committee of the Board. Following the appointment of Mr. Houk, the Board will now consist of seven directors, four of whom are independent.
魁北克瓦爾德奧--(Newsfile Corp.-2024 年 2 月 1 日)- Bonterra Resources Inc.(多倫多證券交易所股票代碼:BTR)(場外交易所股票代碼:BONXF)(FSE:9BR2) (”Bonterra“或者”公司“)很高興地宣佈,馬修·霍克已加入邦特拉的董事會(”板“) 作爲獨立非執行董事,立即生效。霍克先生將擔任董事會審計委員會和技術、安全和可持續發展委員會的成員。霍克先生被任命後,董事會現在將由七名董事組成,其中四名是獨立董事。
Since 2008, Mr. Houk has served as a Portfolio Manager and Research Analyst at Horizon Kinetics LLC, where he is involved in the identification, analysis and monitoring of certain investment opportunities for the firm. Matt is also the Chairman, Chief Executive Officer, and Chief Financial Officer of Winland Holdings Corporation. Matt also serves on the board of directors of Lamington Road DAC, an Irish designated activity company focused on managing a portfolio of life settlements. Previously, Matt was with Goldman, Sachs & Co. He received a BA in Economics and Political Science from Yale University.
自2008年以來,霍克先生一直擔任Horizon Kinetics LLC的投資組合經理和研究分析師,參與該公司某些投資機會的識別、分析和監測。馬特還是溫蘭控股公司的董事長、首席執行官和首席財務官。馬特還是拉明頓路DAC的董事會成員,拉明頓路DAC是一家愛爾蘭指定活動公司,專注於管理人壽和解投資組合。此前,馬特曾在高盛公司工作。他獲得了耶魯大學的經濟學和政治學學士學位。
"We feel privileged to have Horizon Kinetics, a New York-based asset manager, as a shareholder and to welcome Matt Houk to the Board," said Cesar Gonzalez, Executive Chairman of Bonterra. "Our initial connection with Matt dates back to early 2023 when he reached out to the Company, seeking a deeper understanding of our fundamentals. Throughout this period, Matt has not only acquired shares of the Company but has also shared valuable insights from his experiences as an investor in other publicly traded companies that he believes are deeply undervalued. We look forward to working with Matt and Horizon Kinetics."
邦特拉執行董事長塞薩爾·岡薩雷斯表示:“我們很榮幸有總部位於紐約的資產管理公司Horizon Kinetics作爲股東,並歡迎馬特·霍克加入董事會。”“我們與馬特的最初聯繫可以追溯到2023年初,當時他聯繫了公司,尋求對我們的基本面有更深入的了解。在此期間,馬特不僅收購了公司的股份,而且還分享了他作爲其他上市公司的投資者經歷中的寶貴見解,他認爲這些公司的估值被嚴重低估了。我們期待與 Matt 和 Horizon Kinetics 合作。”
"I am excited to be joining the Board at this time," said Mr. Houk. "Horizon Kinetics not only excels in identifying deeply discounted companies for investment but also distinguishes itself by occasionally joining the boards of certain companies. This active engagement serves to deepen our understanding of fundamentals and fosters collaboration with management teams."
霍克說:“我很高興現在能加入董事會。”“Horizon Kinetics不僅擅長識別大幅折扣的投資公司,而且還通過偶爾加入某些公司的董事會而脫穎而出。這種積極參與有助於加深我們對基本面的理解,促進與管理團隊的合作。”
In conjunction with Mr. Houk's appointment to the Board, he is being granted incentive stock options to acquire a total of 300,000 common shares of the Company pursuant to the Company's stock option plan and subject to any regulatory approval. Additionally, Paul Jacobi, who joined the Board in October 2023, is also being granted incentive stock options to acquire a total of 300,000 common shares of the Company. Each stock option, vests immediately and is exercisable at a price of $0.20 per share for a period of five years from the grant date.
在霍克先生被任命爲董事會成員的同時,根據公司的股票期權計劃,他將獲得激勵性股票期權,以收購公司總共30萬股普通股,但須經任何監管部門批准。此外,2023年10月加入董事會的保羅·雅各比還獲得了激勵性股票期權,可以收購公司總共30萬股普通股。每份股票期權立即歸屬,自授予之日起五年內可按每股0.20美元的價格行使。
ABOUT BONTERRA
關於 BONTERRA
Bonterra is a Canadian gold exploration company with a portfolio of advanced exploration assets anchored by a central milling facility in Quebec, Canada. The Company's assets include the Gladiator, Barry, Moroy, and Bachelor gold deposits, which collectively hold 1.24 million ounces in Measured and Indicated categories and 1.78 million ounces in the Inferred category.
Bonterra是一家加拿大黃金勘探公司,擁有先進的勘探資產組合,由加拿大魁北克的中央銑削設施支撐。該公司的資產包括Gladiator、Barry、Moroy和Bachelory金礦,這些礦牀共持有124萬盎司的計量和指示類別的178萬盎司。
In November 2023, the Company entered into a earn-in and joint venture agreement with Osisko Mining Inc. on the Urban-Barry property, which includes the Gladiator and Barry deposits. Over the next three years, Osisko can earn a 70% interest by incurring $30 million in work expenditures. This strategic transaction highlights Bonterra's dedication to advancing its exploration assets, marking a significant step towards development.
2023年11月,該公司與奧西斯科礦業公司就Urban-Barry房產簽訂了盈利和合資協議,其中包括角鬥士和巴里礦牀。在接下來的三年中,奧西斯科可以通過支付3000萬美元的工作支出來賺取70%的利息。這項戰略交易凸顯了Bonterra致力於推進其勘探資產的決心,標誌着朝着發展邁出了重要的一步。
FOR ADDITIONAL INFORMATION
以獲取更多信息
Marc-André Pelletier, President & CEO
ir@btrgold.com
Marc-AndrePelletier,總裁兼首席執行官
ir@btrgold.com
2872 Sullivan Road, Suite 2, Val d'Or, Quebec J9P 0B9
819-825-8678 | Website:
魁北克省 Val d'Or Sullivan Road 2872 號 2 號套房 J9P 0B9
819-825-8678 | 網站:
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投資交易所及其監管服務提供商(該術語在多倫多證券交易所風險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。
Caution regarding forward-looking statements
對前瞻性陳述的謹慎
This press release contains "forward-looking information" that is based on Bonterra's current expectations, estimates, forecasts, and projections. This forward-looking information includes, among other things, statements with respect to the earn-in and joint venture agreement with Osisko Mining announced on November 28, 2023. The words "will," "anticipated," "plans" or other similar words and phrases are intended to identify forward-looking information. This forward-looking information includes namely information with respect to the planned exploration programs and the potential growth in mineral resources. Exploration results that include drill results on wide spacings may not be indicative of the occurrence of a mineral deposit and such results do not provide assurance that further work will establish sufficient grade, continuity, metallurgical characteristics, and economic potential to be classed as a category of mineral resource. The potential quantities and grades of drilling targets are conceptual in nature and, there has been insufficient exploration to define a mineral resource, and it is uncertain if further exploration will result in the targets being delineated as mineral resources. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause Bonterra's actual results, level of activity, performance, or achievements to be materially different from those expressed or implied by such forward-looking information. Such factors include but are not limited to: uncertainties related exploration and development; the ability to raise sufficient capital to fund exploration and development; changes in economic conditions or financial markets, environmental and other judicial, regulatory, political, and competitive developments; technological or operational difficulties or inability to obtain permits encountered in connection with exploration activities; and labour relations matters. This list is not exhaustive of the factors that may affect our forward-looking information. These and other factors should be considered carefully, and readers should not place undue reliance on such forward-looking information.
本新聞稿包含基於Bonterra當前的預期、估計、預測和預測的 “前瞻性信息”。除其他外,這些前瞻性信息包括與奧西斯科礦業公司於2023年11月28日宣佈的盈利和合資協議有關的聲明。“將”、“預期”、“計劃” 或其他類似的詞語和短語旨在識別前瞻性信息。這些前瞻性信息包括與計劃勘探計劃和礦產資源潛在增長有關的信息。包括寬間距鑽探結果在內的勘探結果可能並不表明存在礦牀,此類結果並不能保證進一步的工作將確定足夠的品位、連續性、冶金特徵和經濟潛力,可以歸類爲礦產資源類別。鑽探目標的潛在數量和等級本質上是概念性的,沒有足夠的勘探來定義礦產資源,也不確定進一步的勘探是否會導致目標被劃定爲礦產資源。前瞻性信息受已知和未知的風險、不確定性和其他因素的影響,這些因素可能導致Bonterra的實際業績、活動水平、績效或成就與此類前瞻性信息所表達或暗示的結果存在重大差異。這些因素包括但不限於:與勘探和開發相關的不確定性;籌集足夠資金爲勘探和開發提供資金的能力;經濟條件或金融市場、環境和其他司法、監管、政治和競爭發展的變化;與勘探活動有關的技術或運營困難或無法獲得許可證;以及勞資關係問題。此列表並未詳盡列出可能影響我們前瞻性信息的因素。應仔細考慮這些因素和其他因素,讀者不應過分依賴此類前瞻性信息。
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