Goldflare Announces a Proposed Share Consolidation on a 5 for 1 Basis
Goldflare Announces a Proposed Share Consolidation on a 5 for 1 Basis
Neither the Company's name nor its articles of incorporation will be changed as a result of the Consolidation.PIEDMONT, QC / ACCESSWIRE / July 24, 2024 / Goldflare Exploration Inc. (TSXV:GOFL) ("Goldflare" or "the Company") announces that its board of directors has approved a proposed share consolidation on a 5 to 1 basis (the "Consolidation"), subject to the approval of a special resolution (the "Share Consolidation Resolution") by the Company's shareholders at the upcoming annual and special meeting that will be held on August 21, 2024 (the "Meeting"), compliance with the TSXV requirements and its approbation.
QC PiedMont /ACCESSWIRE /2024 年 7 月 24 日/Goldflare Exploration Inc.（多倫多證券交易所股票代碼：GOFL）（「Goldflare」 或 「公司」）宣佈，其董事會已批准一項以 5 比 1 爲基礎的擬議股票合併（「合併」），但須經公司股東在即將舉行的年度和特別會議上批准一項特別決議（「股票合併決議」）於2024年8月21日舉行（「會議」），符合多倫多證券交易所的要求及其批准。
Indeed, the Company's board of directors believes such a Consolidation is desirable in order to facilitate raising additional capital in the future. In order to be adopted, the Share Consolidation Resolution must be approved by at least two-thirds (2/3) of the votes cast by the holders of the shares either present in person or represented by proxy at the Meeting.
實際上，公司董事會認爲，這種整合是可取的，以促進未來籌集更多資金。股份合併決議必須得到親自出席會議或由代理人代表的股份持有人所投票的至少三分之二（2/3）票的批准才能獲得通過。
As at the date hereof, the Company has 123,364,533 shares issued and outstanding. If the Consolidation were to be implemented as at the date hereof, the Company would have approximately 24,672,907 shares outstanding following completion of the Consolidation.
截至本文發佈之日，該公司已發行和流通123,364,533股股票。如果截至本文發佈之日實施合併，則在合併完成後，公司將有約24,672,907股已發行股票。
Neither the Company's name nor its articles of incorporation will be changed as a result of the Consolidation.
合併後，公司的名稱和公司章程都不會發生變化。
Furthermore, the Company wishes to provide clarification regarding the insider participations in both private placements closed on July 19th. Three insiders participated in the common share private placement, subscribing to 2,000,000 units (1 unit = one (1) common share at a price of $0.015 + one (1) warrant allowing the holder to acquire one common share at a price of $0.05 per share, for a period of 36 months following the closing of the Placement), for a total of $30,000. Two insiders participated in the flow-through share private placement, subscribing to 1,000,000 units (1 unit = one (1) flow-through share at a price of $0.02 + one (1) warrant allowing the holder to acquire one common share at a price of $0.05 per share, for a period of 12 months following the closing of the Placement), for a total of $20,000.
此外，公司希望澄清7月19日結束的兩筆私募中的內部參與情況。三位內部人士參與了普通股私募配售，認購了2,000,000股（1單位=一（1）股普通股，價格爲0.015美元+一（1）份認股權證，允許持有人在配售結束後的36個月內以每股0.05美元的價格收購一股普通股），總額爲30,000美元。兩名內部人士參與了流通股私募配售，認購了100萬股（1單位=一（1）股流通股，價格爲0.02美元+一（1）份認股權證，允許持有人在配售結束後的12個月內以每股0.05美元的價格收購一股普通股，總額爲20,000美元。
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For more information:
欲了解更多信息：
Michel Desjardins |
David Corbeil-Héneault |
米歇爾·德斯賈丁斯 |
David Corbeil-He'neault |
SOURCE: Goldflare Exploration Inc.
來源：Goldflare 勘探公司