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NorthWest Copper Announces Results of 2024 AGM

NorthWest Copper Announces Results of 2024 AGM

北西方铜宣布2024年股东大会的结果
GlobeNewswire ·  07/25 20:43

VANCOUVER, British Columbia, July 25, 2024 (GLOBE NEWSWIRE) -- NorthWest Copper ("NorthWest" or the "Company") (TSXV: NWST) is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held July 25, 2024.

2024年7月25日,加拿大卑诗省温哥华(全球新闻通讯社)——NorthWest Copper(“NorthWest”或“公司”)(TSXV: NWST)很高兴宣布,其股东大会于2024年7月25日举行,所有提出的事项均获通过。

Shareholders voted in favour of all items put forward by the Company. Directors Maryantonett Flumian, Adam Manna and James Steel were all re-elected to the Board, and Enrico De Pasquale was elected to the Board.

股东投票赞成公司提出的所有提案。董事Maryantonett Flumian、Adam Manna和James Steel均被再次选为董事会成员,Enrico De Pasquale当选为董事。

Shareholders also voted in favour of (i) re-appointing KPMG LLP as auditors of the Company for the ensuing year and authorizing directors to fix their remuneration; and (ii) re-approving the Company's Equity Incentive Plan.

股东还赞成(i)聘任KPMG LLP为公司的核数师,并授权董事会定其报酬;(ii)重新批准公司的股权激励计划。

A total of 90,043,846 common shares were voted, representing approximately 39% of total shares issued and outstanding as at the record date of the meeting.

本次股东大会的登记日共有9,004,3846股普通股被投票,占于会议登记日总已发行股份的约39%。

About NorthWest Copper:

关于北方铜业:

NorthWest Copper is a copper-gold explorer with a pipeline of advanced and early-stage projects in British Columbia, including Kwanika-Stardust, Lorraine and East Niv. With a robust portfolio in a tier one jurisdiction, NorthWest Copper is well positioned to participate fully in a strengthening global copper market. We are committed to responsible mineral exploration which involves working collaboratively with First Nations to ensure future development incorporates stewardship best practices and traditional land use. Additional information can be found on the Company's website at .

NorthWest Copper是一家铜金勘探公司,拥有在卑诗省的Kwanika-Stardust、Lorraine和East Niv等前期和后期项目。作为一个拥有优质资产组合的公司,NorthWest Copper在一个强劲的国际铜市场中具有良好的地位。我们承诺进行负责任的矿物探索,包括与原住民合作,确保未来的开发符合管护最佳实践和传统土地使用的标准。公司网站上可获得更多信息。

On Behalf of the Board of Directors of NorthWest Copper Corp.
"Maryantonett Flumian"
Chair, NorthWest Copper

代表NorthWest Copper Corp.董事会
“Maryantonett Flumian”
NorthWest Copper主席

For further information, please contact:
604-683-7790
info@northwestcopper.ca

如需更多信息,请联系:
604-683-7790
info@northwestcopper.ca

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及其监管服务提供者(如TSX Venture Exchange的政策中所定义的)不接受对本发布内容的充分性或准确性的责任。


声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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