InZinc Announces Voting Results From Annual Meeting of Shareholders
InZinc Announces Voting Results From Annual Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - June 10, 2024) - InZinc Mining Ltd. (TSXV: IZN) ("InZinc" or the "Company") announces that at the 2024 Annual General Meeting of Shareholders (the "Meeting") held on May 31, 2024, InZinc's shareholders voted in favour of all items of business.
溫哥華,不列顛哥倫比亞州 - (Newsfile Corp. - 2024年6月10日) - InZinc Mining Ltd. (tsxv: IZN)InZinc Mining Ltd.(以下簡稱“InZinc”或“公司”)宣佈,於2024年5月31日舉行的第2024年股東年會(以下簡稱“會議”)上,InZinc的股東投票贊成所有議程事項。
A total of 41,180,020 common shares were represented at the Meeting, being 33.37% of the Company's issued and outstanding shares. The following is a tabulation of the votes submitted by proxy:
會議代表了41,180,020股普通股,佔公司已發行和流通股份的33.37%。以下是按代理表決提交的投票匯總: % 的選票 Kerry M. Curtis 30,031,834 Louis G. Montpellier 30,031,834 Wayne Hubert 34,031,834 % 的選票 任命Davidson & Company LLP爲公司的核數師,並授權董事會確定他們的報酬。 41,019,093 % 的選票 重新批准公司的股票期權計劃。 33,589,334
Directors | Votes For | % of Votes |
Kerry M. Curtis | 30,031,834 | 86.18% |
Louis G. Montpellier | 30,031,834 | 86.18% |
Wayne Hubert | 34,031,834 | 97.66% |
董事們 | 已投票支持 | %的股權投票 |
Kerry M. Curtis | 30,031,834 | 86.18% |
Louis G. Montpellier | 30,031,834 | 86.18% |
Wayne Hubert | 34,031,834 | 97.66% |
Auditors | Votes For | % of Votes |
To appoint Davidson & Company LLP as auditors of the Company and to authorize the directors to fix their remuneration. | 41,019,093 | 99.61% |
核數師 | 已投票支持 | %的股權投票 |
任命Davidson & Company LLP爲公司的核數師,並授權董事會確定他們的報酬。 | 41,019,093 | 99.61% |
Stock Option Plan | Votes For | % of Votes |
To re-approve the Company's Incentive Stock Option Plan. | 33,589,334 | 96.39% |
股票期權計劃 | 已投票支持 | %的股權投票 |
重新批准公司的股票期權計劃。 | 33,589,334 | 96.39% |
Grant of Stock Options
發放股票期權
InZinc announces the grant of incentive stock options to certain directors, officers and consultants to purchase a total of 1,350,000 common shares of the Company for a period of five (5) years at an exercise price of $0.05 per share effective June 7, 2024. These stock options will vest over the next 12 months.
InZinc宣佈向某些董事、高管和顧問授權激勵股票期權,購買公司共1,350,000股普通股,期限爲5年,行權價格爲每股0.05美元,自2024年6月7日起生效。這些股票期權將在接下來的12個月內行權。
About InZinc
關於InZinc
InZinc is an active explorer and, through its Indy project, equity investment and royalty interests, is exposed to a diverse portfolio of active North American base metals and precious metals projects. The Company has discovered and continues to explore for expansion of near surface zinc mineralization at the easily accessible Indy project located in a new and under-explored mineral region of central British Columbia, Canada. A Canadian subsidiary of South32 (ASX, LSE, JSE) became a major tenure holder in the belt by staking approximately 200 km2 of adjacent claims in late 2021. InZinc has a significant equity investment in American West Metals (ASX) which is advancing multiple North American base metals projects. In addition, InZinc has a production royalty and will receive 50% of the revenue (NSR) from the sale of indium mined from American West's West Desert project.
InZinc是一家活躍的勘探公司,通過其Indy項目、股權投資和版權利益,涉足多元化的北美基本金屬和貴金屬項目組合。公司已在加拿大不列顛哥倫比亞省中部一個嶄新、未受開發的礦區發現並繼續勘探近地表鋅礦化,該項目便捷易達。南32 (ASX,LSE,JSE) 的加拿大子公司也通過拍賣了該地帶的大約200公里相鄰的權益。 InZinc在American West Metals (ASX)中有重要股權投資,後者正在推進多個北美基本金屬項目。此外,InZinc有一個生產版權,將從美國西部礦區的indium銷售收入中獲得50%的收入(NSR)。2
InZinc Mining Ltd.
InZinc礦業有限公司。
Wayne Hubert
___________
Wayne Hubert
___________
Chief Executive Officer
Phone: 604.687.7211
Website:
首席執行官
電話:604.687.7211
網址:
For further information contact :
Joyce Musial
Vice President, Corporate Affairs
Phone: 604.317.2728
Email: joyce@inzincmining.com
如需更多信息,請聯繫:
Joyce Musial
企業事務副總裁
電話:604.317.2728
電子郵件:joyce@inzincmining.com
Cautionary Note Regarding Forward-Looking Statements
關於前瞻性聲明的謹慎說明
This news release contains forward-looking statements or forward-looking information within the meaning of applicable securities laws (collectively, "forward-looking statements"). All statements herein, other than statements of historical fact, are forward-looking statements. Forward-Looking statements, include but are not limited to, statements that address activities, events of developments that the Company expects or anticipates will or may occur in the future. Forward-Looking statements are typically identified by words such as: believe, expect, anticipates, intends, estimates, plans, postulate, indicate and similar expressions, or are those, which, by their nature, refer to future events. Although InZinc believes that such statements are reasonable, it can give no assurance that such expectations will prove to be correct. The Company cautions investors that any forward-looking statements are not guarantees of future results, performance or actions, and that actual results or actions may differ materially from those in forward-looking statements as a result of various factors, including, but not limited to, those risks and uncertainties disclosed in the Company's Management's Discussion and Analysis for the year ended December 31, 2023 filed with certain securities commissions in Canada and other information released by the Company and filed with the appropriate regulatory agencies. Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, Inzinc disclaims any intent or obligation to update any forward-looking statement, whether as a result of new information, future events or results or otherwise. All of the Company's Canadian public disclosure filings may be accessed via .
此新聞稿包含前瞻性陳述或前瞻性信息,適用證券法意義下的前瞻性陳述(總稱“前瞻性陳述”)。除歷史事實陳述外,本文中的所有陳述均屬於前瞻性陳述。前瞻性陳述包括但不限於公司預期或預計將來可能發生的活動、事件或事項。前瞻性陳述通常通過以下詞語識別:相信、期望、預計、打算、估計、計劃、提出、表明和類似表達方式,或是那些根據其性質涉及未來事件的陳述。雖然InZinc認爲這些陳述是合理的,但它不能保證這些期望會證明是正確的。公司提醒投資者,任何前瞻性陳述都不是對未來結果、表現或行動的保證,並且實際結果或行動可能因各種因素而與前瞻性陳述不同,包括但不限於,在加拿大某些證券委員會提交的2023年年度管理討論與分析中披露的那些風險和不確定性,以及公司發佈並向適當監管機構提交的其他信息。任何前瞻性陳述僅以其發表日期爲準,並且除適用證券法律規定外,Inzinc否認對任何前瞻性陳述更新的意圖或義務,無論是因爲新信息、未來事件或結果或其他原因。公司的所有加拿大公開披露文件均可通過以下方式進行訪問。
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 adequacy or accuracy of this release.
tsxv的監管服務提供商(在其政策中定義該術語)對本公告的充分性或準確性不承擔責任。