Sun Summit Announces Adoption of RSU Plan
Sun Summit Announces Adoption of RSU Plan
Vancouver, British Columbia--(Newsfile Corp. - June 24, 2024) - Sun Summit Minerals Corp. (TSXV: SMN) (OTCQB: SMREF) (the "Company" or "Sun Summit") is pleased to announce that it has adopted a new restricted share unit plan (the "RSU Plan") that was approved by the shareholders of the Company at its annual general and special meeting held on June 21, 2024. Restricted share units ("RSUs") may be granted to any employee, director or consultant of the Company or its subsidiaries, other than persons conducting investor relations activities, from time to time by the board of directors of the Company, subject to the limitations set forth in the RSU Plan. The maximum number of common shares of the Company reserved for issuance under the RSU Plan is 6,220,056 common shares of the Company, subject to adjustment in accordance with the terms of the RSU Plan. The RSU Plan is subject to the final acceptance of the TSX Venture Exchange.
溫哥華,英屬哥倫比亞--(新聞稿Corp. - 2024年6月24日)--Sun Summit Minerals Corp.(TSXV:SMN)(OTCQB:SMREF)(以下簡稱"Sun Summit")很高興宣佈其已採用新的限制性股票單位計劃(以下簡稱"該計劃"),該計劃於2024年6月21日Sun Summit的年度股東大會上獲得審批。"限制性股票單位(以下簡稱"RSUs")可能由Sun Summit的董事會從時間向公司或其子公司的任何員工,董事或顧問(除從事投資者關係活動的人員外)授予,須遵守RSU計劃中規定的限制。公司爲發行RSU計劃保留的普通股的最大數量爲公司普通股6,220,056股,如按照RSU計劃條款進行調整。RSU計劃須獲TSX Venture Exchange的最終接受。公司計劃議程Sun Summit該計劃限制性股票單元計劃公司於2024年6月21日召開的年度股東大會上經股東批准的新限制股票單位計劃。RSUs支付受限股票單位("RSUs")可以授予公司或其子公司的任何員工,董事或顧問(除從事投資者關係活動的人員外),由公司董事會隨時授予,須遵守RSU計劃中規定的限制。公司爲發行RSU計劃保留的普通股的最大數量爲公司普通股6,220,056股,如按照RSU計劃條款進行調整。
About Sun Summit
關於Sun Summit Minerals Corp.:Sun Summit Minerals Corp.是一家定位爲礦產勘探和開發的探索公司,其專注於加拿大不列顛哥倫比亞省內的高潛力礦產區域的勘探。
Sun Summit Minerals (TSXV: SMN) (OTCQB: SMREF) is a mineral exploration company focused on expansion and discovery of district scale gold and copper assets in British Columbia. The Company's diverse portfolio includes the JD Project in the Toodoggone region of north-central B.C. and the Buck Project in central B.C.
Sun Summit Minerals(TSXV:SMN)(OTCQB:SMREF)是一家礦業勘探公司,專注於在不列顛哥倫比亞省擴張和發現區域規模大的黃金和銅礦資產。公司的多樣化投資組合包括位於不列顛哥倫比亞省中北部的Toodoggone地區的JD項目和位於不列顛哥倫比亞省中部的Buck項目。
Sun Summit is committed to environmental and social responsibility, with a focus on accountable development and building respectful and beneficial relationships with Indigenous and local communities.
Sun Summit致力於環境和社會責任,專注於負責任的發展,並與土著和當地社區建立尊重和互利的關係。
Further details are available at .
更多細節請參見。
On behalf of the board of directors
董事會代表
Brian Lock
Executive Chairman
布賴恩·洛克
執行主席
For further information, contact:
Sharyn Alexander
President
info@sunsummitminerals.com
如需更多信息,請聯繫:
夏琳·亞歷山大
總裁
info@sunsummitminerals.com
Matthew Benedetto
Simone Capital
mbenedetto@simonecapital.ca
Tel. 416-817-1226
馬修·貝內德託
Simone Capital
mbenedetto@simonecapital.ca
電話:416-817-1226
Forward Looking Information
前瞻性信息
Statements contained in this news release that are not historical facts may be forward-looking statements, which involve risks, uncertainties and other factors that could cause actual results to differ materially from those expressed or implied by such forward-looking statements. In addition, the forward-looking statements require management to make assumptions and are subject to inherent risks and uncertainties. There is significant risk that the forward-looking statements will not prove to be accurate, that the management's assumptions may not be correct and that actual results may differ materially from such forward-looking statements. Accordingly, readers should not place undue reliance on the forward-looking statements. Generally forward-looking statements can be identified by the use of terminology such as "anticipate", "will", "expect", "may", "continue", "could", "estimate", "forecast", "plan", "potential" and similar expressions. Forward-looking statements contained in this press release may include, but are not limited to, obtaining final regulatory approval for the RSU Plan. These forward-looking statements are based on a number of assumptions which may prove to be incorrect which, without limiting the generality of the following, the inability of the Company to obtain the receipt of regulatory approval. The forward-looking statements contained in this press release are made as of the date hereof or the dates specifically referenced in this press release, where applicable. Except as required by applicable securities laws and regulation, Sun Summit disclaims any intention or obligation to update or revise any forward-looking statement, whether as a result of new information, future events or otherwise, except as required by applicable securities laws. All forward-looking statements contained in this press release are expressly qualified by this cautionary statement.
本新聞稿中包含的非歷史事實的聲明可能是前瞻性聲明,這涉及風險、不確定性和其他可能導致實際結果與這種前瞻性聲明表達或暗示的結果不同的因素。此外,前瞻性聲明需要管理層作出假設,並受到固有的風險和不確定性的影響。前瞻性聲明將不能被證明準確,管理層的假設可能是不正確的,實際結果可能明顯不同於此類前瞻性聲明。因此,讀者不應過分依賴前瞻性聲明。通常,可以通過使用"預計"、"將"、"期望"、"可能"、"繼續"、"可能"、"估計"、"預測"、"計劃"、"潛在"和類似表達式來識別前瞻性聲明。本新聞稿中包含的前瞻性聲明可能包括但不限於獲得RSU計劃的最終監管批准。本新聞稿中包含的前瞻性聲明是基於可能證明不正確的一些假設。在不限制以下內容的情況下,其中包括公司無法獲得監管批准的情況。本新聞稿中包含的前瞻性聲明已於此處或本新聞稿中特定引用的日期當日作出,如適用。Sun Summit除適用的證券法和監管要求外,否認任何意向或義務更新或修訂任何前瞻性聲明,無論是因爲新信息、未來事件還是其他原因,除適用的證券法律規定外。本新聞稿中包含的所有前瞻性聲明都明確得到本警告聲明的條件。
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。
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