CanAlaska Uranium Ltd. Announces Board Changes
CanAlaska Uranium Ltd. Announces Board Changes
Ambassador Thomas Graham Jr. to Step Down as Chair of the Board; Karen Lloyd, Former Director in Cameco's Uranium Marketing Team, Appointed to Chair of the Board; Shane Shircliff, Former Director in Cameco's Corporate Development and Power Generation Team, Appointed to Board
Thomas Graham Jr.大使將辭去董事會主席的職務;Cameco的鈾市場團隊前董事Karen Lloyd被任命爲董事會主席;Cameco公司的企業發展與發電部門前總監Shane Shircliff被任命爲董事。
Vancouver, British Columbia--(Newsfile Corp. - August 6, 2024) - CanAlaska Uranium Ltd. (TSXV: CVV) (OTCQX: CVVUF) (FSE: DH7) Ambassador Thomas Graham Jr. and the Board of Directors (the "Board") of CanAlaska Uranium Ltd. ("CanAlaska" or the "Company") announce that effective immediately, Ambassador Graham Jr. has elected to step down as Chair of the Board of CanAlaska Uranium Ltd. and will remain on the Board of the Company designated with the title Chair Emeritus. Effective immediately, current Board member Karen Lloyd has been appointed Chair of the Board for CanAlaska Uranium Ltd. and Shane Shircliff has been appointed to the Board.
加拿大不列顛哥倫比亞省溫哥華- ( Newsfile Corp. - 2024年8月6日 )- CanAlaska鈾金屬有限公司 ( TSXV: CVV ) (OTCQX: CVVUF) (FSE: DH7) Thomas Graham Jr.大使和CanAlaska鈾金屬有限公司的董事會宣佈,Thomas Graham Jr.大使已自願辭去CanAlaska鈾金屬有限公司的董事會主席職務,繼續擔任被授予名譽主席職稱的公司董事。同時,現任董事Karen Lloyd被任命爲CanAlaska鈾金屬有限公司的董事會主席,Shane Shircliff被任命爲董事。
Karen Lloyd
Karen Lloyd
Ms. Lloyd (B. Comm., M.B.A.) comes from a strong strategy, marketing and operations background across six different industries including mining, telecommunications, online payments, executive training, banking and aviation. This depth of experience comes from her employment with Telus Communications, Hongkong Bank of Canada and Cameco Corporation. Between 2009 and 2020, Ms. Lloyd managed a team of contract and inventory specialists to seamlessly fulfill global uranium sales generating annual revenue of between $1.8 and $2.4 billion for Cameco Corporation as a Director in Cameco's Marketing team. In April 2021, Ms. Lloyd joined Kreos Aviation as Chief Operating Officer where she oversees all aspects of the Kreos operations including asset management, strategic alliances, flight operations, maintenance, fuel operations, marketing and sales, and business development. Ms. Lloyd obtained her ICD.D designation through the Institute of Corporate Directors in June 2023 and has been an independent member of CanAlaska's Board since her appointment in July 2021.
Lloyd女士(工商管理學士學位)在6個不同行業中擁有強大的戰略、營銷和運營背景,包括採礦、電信、在線支付、高管培訓、銀行和航空。這種豐富的經驗來自於她曾在Telus Communications、加拿大港銀和Cameco Corporation任職。在2009年至2020年期間,Lloyd女士作爲Cameco鈾營銷團隊主任,管理一支合同和庫存專家團隊,成功完成了全球鈾銷售的無縫交付,每年爲Cameco Corporation創造了18至24億美元的收入。2021年4月,Lloyd女士加入了Kreos Aviation,擔任首席運營官,負責資產管理、戰略聯盟、飛行運營、維護、燃油運營、營銷與銷售以及業務發展。Lloyd女士於2023年6月通過公司董事會學院獲得ICD.D資格,並自其於2021年7月任命爲CanAlaska鈾金屬有限公司的獨立董事會成員起,一直擔任該職位。
Karen Lloyd
Karen Lloyd
CanAlaska Chair, Karen Lloyd, comments; "I am honored to assume this responsibility from Ambassador Graham who has served CanAlaska and its shareholders since 2007. I am a true believer and proponent for a clean energy future. CanAlaska is at an exciting juncture and has assembled a world-class technical team well positioned to extract value from an extensive exploration portfolio in the Athabasca Basin. I worked with many of them at Cameco and am grateful for the opportunity to partner with Cory, Nathan and my fellow board members to maximize the potential of our assets on behalf of our shareholders. CanAlaska is well positioned to advance the Pike Zone discovery supported by a diverse board with industry and governance experience which compliments the strong leadership and expertise of the CanAlaska team. I appreciate the opportunity to play a stewardship role in the CanAlaska story ahead."
CanAlaska主席Karen Lloyd表示:「我很榮幸能夠接替Graham大使承擔這一職責,他自2007年起一直爲CanAlaska及其股東服務。我是一個真正的清潔能源未來的支持者。CanAlaska正處於一個令人興奮的時刻,已經組建了一個世界級的技術團隊,定位於從Athabasca盆地的廣泛勘探組合中提取價值。我與他們中的許多人一起在Cameco共事過,併爲與Corey、Nathan和我的董事會同事合作,充分發揮我們資產潛力的機會而感到感激。CanAlaska進一步獲得了行業和治理經驗豐富的多元化董事會的支持,這與CanAlaska團隊的強大領導和專業知識相得益彰。我很榮幸能在CanAlaska成長的故事中擔任管理角色。」
Shane Shircliff
Shane Shircliff
Mr. Shircliff (B. Comm., M.B.A.), now appointed to CanAlaska's Board, has over twenty years of experience in senior management and corporate director roles for both publicly traded and private companies, and has extensive experience with various public regulatory regimes. Mr. Shircliff's breadth of expertise over his career include all aspects of negotiating and mergers, acquisitions and divestitures totaling over one billion dollars in value. Mr. Shircliff was a member of Cameco Corporation's Corporate Development and Power Generation team between 2002 and 2011 ending with the position of Director. During this time, he was a lead for growth/acquisition opportunities through early identification, assessment and valuation, due diligence, deal structure, negotiations and transition planning. Mr. Shircliff has been directly involved with all aspects of developing resource projects encompassing lithium, uranium, gold, silver, industrial minerals, diamonds as well as oil and gas in a variety of countries. Mr. Shircliff is the founder and Chief Executive Officer of Clinworth Management Corp., a private company, which provides management and corporate development services to a wide range of clients. In addition to industry clients, Clinworth continues to advise First Nations and their economic development entities on strategy, negotiation and growth opportunities. Mr. Shircliff has been a member of CanAlaska's Advisory Board since July 2021.
Shircliff先生(工商管理學士學位)被任命爲CanAlaska的董事會成員,擁有超過20年的公開上市和私人公司高級管理和公司董事職位經驗,並在各種公開監管制度方面擁有廣泛經驗。Shircliff先生在其職業生涯中涵蓋的所有領域包括談判和合並、收購和剝離,總價值超過10億美元。Shircliff先生在2002至2011年期間曾是Cameco Corporation企業發展與發電團隊的成員,最終擔任總監職務。在此期間,他是早期識別、評估和估值、盡職調查、交易結構、談判和過渡規劃的增長/收購機會的領導者。Shircliff先生直接參與了在不同國家發展資源項目的所有方面,涵蓋鋰、鈾、黃金、白銀、工業礦物和鑽石,以及石油和天然氣。Shircliff先生是Clinworth Management Corp.的創始人兼首席執行官,Clinworth Management Corp.是一家提供管理和企業發展服務的私人公司,爲廣泛客戶提供服務。除了工業客戶,Clinworth繼續就戰略、談判和增長機會爲First Nations及其經濟發展實體提供建議。Shircliff先生自2021年7月起一直擔任CanAlaska的諮詢委員會成員。
Shane Shircliff
Shane Shircliff
CanAlaska Board Member, Shane Shircliff, comments; "I am deeply honored to accept the board position with CanAlaska. The synergy of a remarkable team, a distinguished board, and world-class assets creates an extraordinary opportunity. Having witnessed CanAlaska's evolution into a leading organization under the guidance of its management and board, I am excited to rejoin Karen, Cory, and the team. I look forward to contributing to the company's continued success and growth as we strive to realize its full potential in the uranium sector. The importance of the uranium sector in advancing global energy solutions and supporting a sustainable future underscores the significance the work CanAlaska is undertaking."
CanAlaska董事會成員Shane Shircliff表示:「我非常榮幸能夠接受CanAlaska的董事會職位,出色團隊、卓越的董事會以及世界級的資產結合在一起,創造了非凡的機會。在見證CanAlaska在其管理層和董事會的指導下成爲一家領先企業之後,我很高興再次加入Karen、Cory和整個團隊。我期待着爲公司在鈾領域中持續成功和增長做出貢獻,努力實現其在鈾市場上的全部潛力。鈾領域在推進全球能源解決方案和支持可持續未來方面的重要性,突顯了CanAlaska正在進行的工作的意義。」
Ambassador Thomas Graham Jr.
Thomas Graham Jr.
Ambassador Graham Jr. has been a strong member of CanAlaska's board for the past 18 years. Ambassador Thomas Graham, Jr. is one of the world's leading experts in nuclear non-proliferation. Amb. Graham Jr. has served under four successive U.S. Presidents as a senior U.S. diplomat involved in the negotiation of every major international arms control and non-proliferation agreement during that time. This includes the SALT, START, ABM, INF, NPT, CFE and CTBT Treaties. Amb. Graham Jr. has served with the U.S. Arms Control and Disarmament Agency and as the Special Representative of the President of the United States for Arms Control, Non-Proliferation, and Disarmament, in which role he successfully led U.S. government efforts to achieve the permanent extension of the Nuclear Non-Proliferation Treaty. Amb. Graham Jr. has been an Independent Director of the Company since 2007 and Chair of the Company since 2011. He was appointed as a member of the International Advisory Board for the nuclear program of the United Arab Emirates in December 2009 and was Executive Chairman of Lightbridge Corporation, formerly Thorium Power, Ltd. (2006 - 2024) and is currently serving as Chairman of the Board of Mexco Energy Corporation (July 1997 - present).
Thomas Graham Jr.大使在過去的18年裏一直是CanAlaska的強有力成員。Thomas Graham Jr.大使是全球核不擴散領域的領先專家之一。 Thomas Graham Jr.大使曾在四位連續美國總統領導下擔任高級美國外交官,參與了該時期的所有重要國際軍控和不擴散協議的談判。這包括SALT、START、ABM、INF、NPT、CFE和CTBT條約。Graham Jr.大使曾在美國軍備控制和裁軍局服務,並擔任美國總統聯合特別代表兼負責核軍備控制、不擴散和裁軍工作,他成功地領導了美國政府的努力,實現了核不擴散條約的永久延期。 Graham Jr.大使自2007年起擔任公司獨立董事會成員,自2011年起擔任公司董事會主席。他於2009年12月被任命爲阿聯酋核計劃國際顧問委員會成員,並擔任Lightbridge Corporation的執行董事長,前身爲Thorium Power,Ltd.(2006 - 2024)並目前擔任Mexco Energy Corporation董事會主席(1997年7月至今)。
CanAlaska CEO, Cory Belyk, comments; "I take this opportunity to thank Amb. Graham Jr. for his leadership as Chair of the Company all these years. It has been a pleasure working with Amb. Graham Jr. since I took over the CEO role and I look forward to our continued interaction on the Board. In addition, it is with great pleasure that I welcome Ms. Lloyd to Chair of the Company. Among many qualities, Karen brings tremendous knowledge from her extensive experience in uranium marketing at one of the world's most important full-cycle nuclear companies, Cameco Corporation, and I am very pleased to be teaming up with Karen again. As with Karen, it is with great pleasure I welcome Mr. Shircliff to the Board of the Company. I have known Shane for many years and it has been a true pleasure working with him on the Advisory Board of the Company since 2021. I have great respect for his guidance and expertise as the Company moves through an unprecedented transformational period. I look forward to working with Karen and Shane to move CanAlaska's ultra high-grade Pike Zone discovery story forward in an ever-strengthening uranium market built on solid fundamentals that I have never observed in my 30 years in the nuclear field."
CanAlaska首席執行官Cory Belyk表示:「我藉此機會感謝Graham大使擔任公司主席這麼多年的領導。自從我接任首席執行官以來,與Graham大使一起工作一直是一種愉悅,我期待着在董事會上繼續與他互動。此外,我非常高興歡迎Lloyd女士成爲公司主席。其在世界最重要的全週期核公司之一Cameco Corporation 的鈾營銷方面,Lloyd女士帶來了豐富的知識,我很高興再次與Karen合作。與Karen一樣,我很高興歡迎Shircliff先生加入公司董事會。我認識Shane已有多年,自從2021年加入該公司顧問委員會以來,與他合作一直是一種真正的愉悅。我對他在公司通過前所未有的變革期間提供的指導和專業知識非常尊敬。我期待與Karen和Shane共同推動CanAlaska的超高品位Pike區塊發現故事向前發展,這正是建立在我在覈領域服務30年來從未觀察到的堅實基礎之上的新興鈾市場所需要的。」
About CanAlaska Uranium
關於CanAlaska Uranium
CanAlaska Uranium Ltd. (TSXV: CVV) (OTCQX: CVVUF) (FSE: DH7) holds interests in approximately 500,000 hectares (1,235,000 acres) in Canada's Athabasca Basin. CanAlaska's strategic holdings have attracted major international mining companies. CanAlaska is currently working with Cameco on the West McArthur JV project and Denison on the Moon Lake South JV project in the Eastern Athabasca Basin. CanAlaska is a project generator positioned for discovery success in the world's richest uranium district. The Company also holds properties prospective for nickel, copper, gold and diamonds. For further information visit .
CanAlaska Uranium Ltd. (TSXV: CVV) (OTCQX: CVVUF) (FSE: DH7)持有加拿大Athabasca盆地約500,000公頃(1,235,000英畝)的權益。CanAlaska的戰略持股已吸引了主要的國際礦業公司。CanAlaska目前正在與Cameco公司合作進行West McArthur JV項目和Denison公司進行Eastern Athabasca盆地的Moon Lake South JV項目開發。CanAlaska是一個項目發電機公司,定位於在世界上最富有鈾礦區發現成功的目標。該公司還持有有望找到鎳、銅、黃金和鑽石的物業。欲了解更多信息,請訪問。
The Qualified Person under National Instrument 43-101 Standards of Disclosure for Mineral Projects for this news release is Nathan Bridge, MSc., P. Geo., Vice-President Exploration for CanAlaska Uranium Ltd., who has reviewed and approved its contents.
本新聞稿適用於Mineral Project的國家43-101披露標準的Qualified Person是CanAlaska Uranium Ltd.的副總裁勘探Nathan Bridge(MSc.,P.Geo.),他已經審查並批准了其內容。
On behalf of the Board of Directors
"Cory Belyk"
Cory Belyk, P.Geo., FGC
CEO, President and Director
CanAlaska Uranium Ltd.
謹代表董事會
「Cory Belyk」
Cory Belyk,P.Geo。,FGC
首席執行官、總裁和董事。
CanAlaska Uranium Ltd.
Contacts:
聯繫人:
Cory Belyk, CEO and President | General Enquiry |
Tel: +1.306.668.6900 | Tel: +1.306.668.6915 |
Email: cbelyk@canalaska.com | Email: info@canalaska.com |
Cory Belyk,首席執行官和總裁 | 一般查詢 |
電話:+1.306.668.6900 | 電話:+1.306.668.6915 |
電子郵件:cbelyk@canalaska.com | 電子郵件:info@canalaska.com |
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 Venture Exchange及其監管服務提供者(如TSX Venture Exchange政策中定義的那樣)對此發佈的充分性或準確性不承擔任何責任。
Forward-looking information
前瞻性信息
All statements included in this press release that address activities, events or developments that the Company expects, believes or anticipates will or may occur in the future are forward-looking statements. These forward-looking statements involve numerous assumptions made by the Company based on its experience, perception of historical trends, current conditions, expected future developments and other factors it believes are appropriate in the circumstances. In addition, these statements involve substantial known and unknown risks and uncertainties that contribute to the possibility that the predictions, forecasts, projections and other forward-looking statements will prove inaccurate, certain of which are beyond the Company's control. Readers should not place undue reliance on forward-looking statements. Except as required by law, the Company does not intend to revise or update these forward-looking statements after the date hereof or revise them to reflect the occurrence of future unanticipated events.
本新聞稿中包含的所有涉及公司預期、信任或預計會或可能發生的未來活動、事件或發展的聲明均屬前瞻性聲明。這些前瞻性聲明基於公司根據其經驗、歷史趨勢感知、當前條件、預期未來發展以及其認爲在情況下適當的其他因素所作的衆多假設,還涉及大量可知和不可知的風險和不確定性,這些風險和不確定因素有助於使預測、預報、投射和其他前瞻性聲明證明不準確,其中某些因素超出了公司的控制範圍。讀者不應過度依賴前瞻性聲明。除法律規定外,公司不打算在此後修改或更新這些前瞻性聲明或重新修訂它們以反映未來的偶發事件。