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 24, 2024 (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 24, 2024.
2024年6月24日，多倫多（GLOBE NEWSWIRE）--Galantas Gold Corporation（TSX-V&AIM：GAL；OTCQX：GALKF）（「 Galantas 」或「公司」）很高興地宣佈其年度股東大會和特別會議的結果於2024年6月24日舉行。
All resolutions were passed by shareholders.
所有決議都獲得了股東的通過。
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.
股東們贊成推選以下所有董事會提名人擔任下一年的董事：Mario Stifano、James B. Clancy、Roisin Magee、David Cather和Brent Omland。
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.
股東們還投票贊成：（i）任命Clearhouse LLP，特許專業會計師事務所爲公司在隨後一年的核數師，並授權董事會確定他們的報酬；（ii）覈准和確認公司的「滾動」股票期權計劃，具體說明請參見其管理信息通告。
A total of 51,680,095 Galantas common shares were voted, representing 45% of total shares issued and outstanding as at the record date of the meeting.
在股東大會記錄日起發行和流通的Galantas普通股總數爲51,680,095股，佔已發行和流通股份的45％。
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.
TSX tsx Venture交易所及其監管服務提供商（如TSX Venture交易所的政策中所定義的那樣）不承擔此發佈的充分性或準確性的責任。
About Galantas Gold Corporation
關於 Galantas Gold 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 是一家加拿大公開公司，股票在 TSX Venture Exchange 和倫敦證券交易所 AIM 市場上交易，均以符號 GAL 作爲代號。它也在美國場外交易所 OTCQX 交易所上交易，代號爲 GALKF。該公司的戰略是通過在北愛爾蘭的Omagh項目開採和拓展黃金生產和資源，以及探索蘇格蘭海峽鎮託路谷含金VMS礦牀的 Gairloch 項目，創造股東價值。
Enquiries
諮詢
Galantas Gold Corporation
Mario Stifano: Chief Executive Officer
Email: info@galantas.com
Website:
Telephone: +44(0)28 8224 1100
Galantas Gold 公司
Mario Stifano:首席執行官
電子郵件：info@galantas.com
網站：
電話：+44(0)28 8224 1100
Grant Thornton UK LLP (AIM Nomad)
Philip Secrett, Harrison Clarke, Elliot Peters
Telephone: +44(0)20 7383 5100
Grant Thornton UK LLP (AIM提名人)
Philip Secrett，Harrison Clarke，Elliot Peters
電話：+44(0)20 7383 5100
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 Corporate Finance LLP (AIM經紀人)
David Hignell，Charlie Bouverat(公司金融)，
Grant Barker(銷售和經紀)
電話：+44(0)20 3470 0470
