Goldflare Announces the Adoption of a New Stock Option Plan
Goldflare Announces the Adoption of a New Stock Option Plan
SOURCE: Goldflare Exploration Inc.PIEDMONT, QC / ACCESSWIRE / July 24, 2023 / Goldflare Exploration Inc. (TSXV:GOFL) ("Goldflare" or "the Company") announces that its board of directors has approved a new "rolling 10%" stock option plan (the "New Plan") subject to approval of the Company's shareholders. The New Plan has been conditionally approved by the TSX Venture Exchange and will be submitted to the Company's shareholders for approval at its 2023 annual meeting of shareholders. The New Plan will replace the Company's "fixed number" stock option plan. Pursuant to the New Plan, the board of directors may grant stock options to directors, officers, employees, and consultants of the Company up to a maximum of 10% of the total the number of issued and outstanding shares of the Company from time to time, less any shares reserved for issuance under the "fixed number" option plan. More details about the New Plan are provided in the management information circular for the 2023 annual meeting of shareholders.
皮埃蒙特，QC/ACCESSWIRE/2023年7月24日/Goldflare Explore Inc.(多伦多证券交易所股票代码：GOFL)本公司(“Goldflare”或“本公司”)宣布，其董事会已批准一项新的“滚动10%”股票期权计划(“新计划”)，但须经公司股东批准。新计划已获多伦多证券交易所创业板有条件批准，并将于2023年股东周年大会上提交本公司股东批准。新计划将取代公司的“固定数量”股票期权计划。根据新计划，董事会可向本公司董事、高级管理人员、雇员及顾问授予不超过本公司不时已发行及已发行股份总数10%的购股权，减去根据“固定数目”购股权计划预留供发行的任何股份。有关新计划的更多详情，请参阅2023年股东周年大会的管理资料通告。
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For more information:
有关详细信息，请参阅：
| Ghislain Morin CEO 819-354-9439 ghislainmorin@goldflare.ca |
Serge Roy Chairman of the Board 819-856-8435 sergeroy@goldflare.ca |
| 吉斯兰·莫兰 首席执行官 819-354-9439 邮箱：ghislainmorin@godflare.ca |
塞尔日·罗伊 董事会主席 819-856-8435 邮箱：sergeroy@godflare.ca |
SOURCE: Goldflare Exploration Inc.
资料来源：Goldflare勘探公司。
