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Exploits Announces Results of Annual General Meeting

Exploits Announces Results of Annual General Meeting

Exploits宣佈年度股東大會結果
newsfile ·  12/11 00:21

Toronto, Ontario--(Newsfile Corp. - December 10, 2024) - Exploits Discovery Corp. (CSE: NFLD) (OTCQB: NFLDF) (FSE: 634) ("Exploits" or the "Company") is pleased to announce the results of its Annual General Meeting of shareholders held on December 9, 2024. Jeff Swinoga, Rod Husband, Larry Short, Siri Genik and Doug Cater were re-elected as Directors. Davidson & Company LLP, Chartered Professional Accountants, were re-appointed as the Company's auditor. Following the AGM, the Board reconstituted all Committees and the following Officers were re-appointed: Jeff Swinoga (President and CEO), Fiona Fitzmaurice (CFO), Ken Tylee (VP, Exploration), Shanda Kilborn (VP, Corporate Development and Investor Relations) and Jacqueline Collins (Corporate Secretary).

安大略省多倫多--(資訊 CORP - 2024年12月10日)- Exploits Discovery Corp.(CSE: NFLD)(OTCQB: NFLDF)(FSE: 634)("Exploits"或"公司")很高興地宣佈於2024年12月9日舉行的股東年度大會的結果。Jeff Swinoga、Rod Husband、Larry Short、Siri Genik 和 Doug Cater被重新選爲董事。Davidson & Company LLP,特許專業會計師,被重新任命爲公司的核數師。年度大會後,董事會重組成所有委員會,並重新任命了以下高管:Jeff Swinoga(總裁兼首席執行官)、Fiona Fitzmaurice(首席財務官)、Ken Tylee(副總裁,勘探)、Shanda Kilborn(副總裁,企業發展與投資者關係)和Jacqueline Collins(公司秘書)。

About Exploits Discovery Corp.

關於Exploits Discovery Corp.

Exploits is a Canadian mineral exploration company focused on the acquisition and development of mineral projects in Newfoundland and Labrador, Canada. Exploits is utilizing its experienced, talented local team and geologic understanding with the vision to become one of the most successful explorers in Canada.

Exploits是一家專注於在加拿大紐芬蘭和拉布拉多收購和開發礦產項目的加拿大礦產勘探公司。Exploits正利用其經驗豐富、才華橫溢的當地團隊及地質理解,致力於成爲加拿大最成功的勘探公司之一。

On Behalf of the Board

代表董事會

/s/ "Jeff Swinoga"
President and CEO

/s/ "傑夫·斯溫諾加"
董事會主席兼首席執行官

For more information, please contact:

如需更多信息,請聯繫:

Shanda Kilborn
VP, Corporate Development & Investor Relations
+1 (778) 819-2708
shanda@exploits.gold

香達·基爾博恩
副總裁,企業發展與投資者關係
+1 (778) 819-2708
shanda@exploits.gold

Neither the Canadian Securities Exchange nor its Regulation Service Provider (as the term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy of accuracy of this news release.

加拿大證券交易所及其監管服務提供商(根據加拿大證券交易所的政策定義的術語)對本次資訊的準確性和充足性不承擔任何責任。

Forward-Looking Statements

前瞻性聲明

This news release contains certain forward-looking statements, which relate to future events or future performance and reflect management's current expectations and assumptions. Such forward-looking statements reflect management's current beliefs and are based on assumptions made by and information currently available to the Company. Readers are cautioned that these forward-looking statements are neither promises nor guarantees, and are subject to risks and uncertainties that may cause future results to differ materially from those expected including, but not limited to, market conditions, availability of financing, actual results of the Company's exploration and other activities, environmental risks, future metal prices, operating risks, accidents, labor issues, delays in obtaining governmental approvals and permits, and other risks in the mining industry. All the forward-looking statements made in this news release are qualified by these cautionary statements and those in our continuous disclosure filings available on SEDAR+ at . These forward-looking statements are made as of the date hereof and the Company does not assume any obligation to update or revise them to reflect new events or circumstances save as required by applicable law.

本次資訊包含某些前瞻性聲明,這些聲明與未來事件或未來表現有關,並反映了管理層當前的預期和假設。這些前瞻性聲明反映了管理層當前的信念,並基於公司所做的假設和當前可獲得的信息。讀者需謹慎注意,這些前瞻性聲明既不是承諾也不是保證,且受到可能導致未來結果與預期存在重大差異的風險和不確定性的影響,包括但不限於市場狀況、融資的可用性、公司的勘探和其他活動的實際結果、環保風險、未來金屬價格、運營風險、事故、勞工問題、獲取政府審批和許可證的延誤以及採礦行業的其他風險。本次資訊中所作的所有前瞻性聲明均受這些警示性聲明及我們在SEDAR+上可獲得的持續披露文件中的聲明的限制。這些前瞻性聲明是在本日期間作出的,公司不承擔任何更新或修訂這些聲明以反映新事件或情況的義務,除非適用法律要求。

Acknowledgments

確認

Exploits Discovery would like to acknowledge the financial support of the Junior Exploration Assistance Program from the Department of Natural Resources, Government of Newfoundland and Labrador.

Exploits Discovery 感謝紐芬蘭與拉布拉多省自然資源部的初創勘探援助計劃的財政支持。

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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