Spanish Mountain Gold Announces AGM Voting Results
Spanish Mountain Gold Announces AGM Voting Results
Vancouver, British Columbia--(Newsfile Corp. - June 13, 2024) - Spanish Mountain Gold Ltd. (TSXV: SPA) (FSE: S3Y) (the "Company" or "Spanish Mountain Gold") is pleased to announce the voting results from its 2024 Annual General Meeting held in Vancouver, British Columbia, on June 13, 2024 (the "AGM").
温哥华,不列颠哥伦比亚省--(Newsfile corp. - 2024年6月13日)- 西班牙山黄金有限公司(TSXV: SPA) (FSE: S3Y)(“Hypercharge”),一家领先的智能电动汽车(EV)充电解决方案服务商和网络运营商,很高兴宣布已经扩大了与德韦洛克斯集团(“Deveraux”)的合作伙伴关系,并签署了一份协议,在曼尼托巴的温尼伯市的三个公寓社区安装60个充电站,在阿尔伯塔省的爱德蒙顿市的一个公寓社区安装19个充电站,预计分别在2024年第三季度和2025年第二季度交付。公司计划议程西班牙山黄金)很高兴宣布其2024年度股东大会的投票结果。这次会议于2024年6月13日在不列颠哥伦比亚省温哥华举行(“本次股东大会(AGM)").
At the AGM, a total of 157,267,479 common shares were voted, representing 42.17% of the votes attached to all outstanding common shares as of the record date. All six nominees were elected to the Company's Board of Directors. The voting results were as follows:
在股东大会上,共有157,267,479股普通股被投票,代表截至记录日所有未偿债的普通股价值的42.17%的投票。所有六名候选人都当选为公司的董事会成员。投票结果如下:
Director | % of Votes For | % of Votes Against | % of Votes Abstained/Withheld |
Christopher Lattanzi | 99.33% | 0.00% | 0.67% |
Lembit Janes | 99.28% | 0.00% | 0.72% |
Brent Bergeron | 98.99% | 0.00% | 1.01% |
Garnet Dawson | 98.74% | 0.00% | 1.26% |
George Peter Mah | 98.79% | 0.00% | 1.21% |
Richard Orazietti | 98.91% | 0.00% | 1.09% |
董事 | %的支持投票 | %的反对投票 | %的弃权/缺席 |
Christopher Lattanzi | 99.33% | 0.00% | 0.67% |
Lembit Janes | 99.28% | 0.00% | 0.72% |
Brent Bergeron | 98.99% | 0.00% | 1.01% |
Garnet Dawson | 98.74% | 0.00% | 1.26% |
George Peter Mah | 98.79% | 0.00% | 1.21% |
Richard Orazietti | 98.91% | 0.00% | 1.09% |
Shareholders also approved the re-appointment of Smythe LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year.
股东还同意连续一年任命Smythe LLP工会会计师事务所为公司的审计师。
About Spanish Mountain Gold
关于西班牙山金矿
Spanish Mountain Gold is advancing its 100% owned Spanish Mountain Gold project towards construction of the next gold mine in the Cariboo Gold Corridor, British Columbia. Our immediate focus is to conduct an integrated Whittle Enterprise Optimization to identify the highest potential value-add improvements while increasing the understanding of the high-grade geologic controls and associated drill targets that could upgrade and expand the gold resource. We are striving to be a leader in community and indigenous relations by leveraging technology and innovation to build the 'greenest' gold mine in Canada. The Relentless Pursuit for Better Gold means seeking new ways to achieve optimal financial outcomes that are safer, minimizes environmental impact and create meaningful sustainability for communities. Details on the Company are available on and on the Company's website: .
西班牙山黄金正在推进其100%拥有的西班牙山黄金项目,以建造英属哥伦比亚卡里布黄金走廊的下一个黄金矿。我们的即时关注重点是进行综合Whittle Enterprise Optimization,以确定具有最高潜力的增值改进措施,同时提高对高品位地质控制和相关钻探目标的了解,从而升级和扩展黄金资源。我们致力于成为通过利用科技和创新建造加拿大“最绿色”的黄金矿而在社区和土著关系方面发挥领导作用。追求更好黄金的不懈追求意味着寻求新的方法,实现更安全、减少环境影响并为社区创造有意义的可持续性的最佳财务成果。关于公司的详情可查询网站以及公司的网站:。
On Behalf of the Board,
"Peter Mah"
President, Chief Executive Officer and Director
Spanish Mountain Gold Ltd.
代表董事会,
“Peter Mah”
总裁,首席执行官兼董事
西班牙山金矿有限公司。
For more information, contact:\
Peter Mah, CEO
(604) 601-3651
info@spanishmountaingold.com
欲了解更多信息,请联系:\
Peter Mah,首席执行官
(604)601-3651
info@spanishmountaingold.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
TSX Venture Exchange及其监管服务提供者(如TSX Venture Exchange的政策中所定义的那样)均不对本发布的充分性或准确性承担责任。
FORWARD-LOOKING STATEMENTS:
Certain of the statements and information in this press release constitute "forward-looking statements" or "forward-looking information" Any statements or information that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, using words or phrases such as "expects", "anticipates", "believes", "plans", "estimates", "intends", "targets", "goals", "forecasts", "objectives", "potential" or variations thereof or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved, or the negative of any of these terms and similar expressions) are not statements of historical fact and may be forward-looking statements or information. The Company's forward-looking statements and information are based on the assumptions, beliefs, expectations and opinions of management as of the date of this press release, and other than as required by applicable securities laws, the Company does not assume any obligation to update forward-looking statements and information if circumstances or management's assumptions, beliefs, expectations or opinions should change, or changes in any other events affecting such statements or information. For the reasons set forth above, investors should not place undue reliance on forward-looking statements and information.
前瞻性声明:
在本新闻稿中的某些声明和信息构成“前瞻性声明”或“前瞻性信息”。任何表达或涉及预测、期望、信念、计划、投影、目标、假设或未来事件或绩效(通常使用“预计”、“预计”、“相信”、“计划”、“估计”、“意图”、“目标”、“目标”、“预测”、“目标”、“潜力”等词语或短语,或说明某些行动、事件或结果“可以”、“可能”、“会”、“可能”或“将”被采取、发生或实现,或这些术语和类似表达的否定形式)不是历史事实的陈述,可能是前瞻性声明或信息。公司的前瞻性声明和信息基于管理层自本新闻稿日期的假设、信念、期望和意见,除适用的证券法规要求外,公司不承担更新前瞻性声明和信息的责任,如果情况或管理层假设、信念、期望或意见发生变化或对影响这些声明或信息的任何其他事件进行更改,也不对任何其它事件进行更改。基于上述原因,投资者不应过分依赖前瞻性声明和信息。