Mayo Lake Minerals Inc. 2023 Annual Special Meeting Report
Mayo Lake Minerals Inc. 2023 Annual Special Meeting Report
Ottawa, Ontario--(Newsfile Corp. - August 20, 2024) - Mayo Lake Minerals Inc. (CSE: MLKM) (Mayo or the Company) is pleased to provide a report on its Annual & Special Meeting (Meeting) held on August 15 at 3790 Carp Road, Carp, Ontario.
安大略省渥太华—（新闻稿公司-2024年8月20日）—Mayo Lake Minerals公司(CSE: MLKM )（以下简称Mayo或该公司）很高兴宣布该公司年度&特别会议（会议）于8月15日在3790 Carp Road，Carp，安大略省举行的报告。
The Meeting was chaired by Dr. Vern Rampton, President & CEO and attended by directors, officers, staff and shareholders. The Company's shareholders unanimously re-elected Dr. Vern Rampton, Lee Bowles, Jeff Ackert and Gregory LeBlanc as directors; the latter two being qualified as independent. Jones & O'Connell LLP was reappointed as the Company's auditor and the arms-length shareholders overwhelmingly approved the continuance of the Company's Option Plan together with its RSU/DSU Plan.
会议由总裁兼首席执行官Vern Rampton博士主持，并邀请了董事、高管、员工和股东参加。该公司的股东一致重新选举了Vern Rampton博士、Lee Bowles、Jeff Ackert和Gregory LeBlanc担任董事；后两位被认定为独立董事。Jones & O'Connell LLP被重新任命为该公司的审计师，而独立股东们也强烈支持该公司期权计划以及股票授予计划的继续进行。
Subsequent to the Meeting, Dr. Rampton provided shareholders with an update on the Company's merger progress with WestMountain Gold, Inc., which is planned to close in the next two quarters in combination with a concurrent $7.5M private placement, the proceeds of which will be predominately applied to an aggressive drill plan to expand the estimated 1.9M ounce gold resource at WestMountain's Terra Gold Project (see press release of July 25, 2024).
在会议之后，Rampton博士向股东们更新了该公司与WestMountain Gold， Inc.的合并进展情况，该公司打算在未来两个季度内与同步进行的750万美元定向增发合并，其收益将主要用于扩大WestMountain Gold的Terra Gold项目(详见2024年7月25日的新闻稿)的估计190万盎司黄金资源的积极钻探计划。
About Mayo Lake Minerals Inc. (Mayo)
Mayo is actively engaged in the exploration and development of four precious metal projects in the Tombstone Gold (Plutonic) Belt of the Tintina Gold Province. The properties cover 190 square kilometres in the Yukon's Mayo Mining District and lie within the traditional territory of the Na-Cho Nyäk Dun First Nation. Mayo and WestMountain Gold, Inc. have proposed a merger.
关于Mayo Lake Minerals公司（Mayo）
Mayo正在积极开发和勘探Tintina金矿省Tombstone Gold(Plutonic)带的四个贵金属项目。这些产权位于尤肯河Mayo地区，占地190平方千米，位于Na-Cho Nyäk Dun First Nation（纳丘尼亚克顿第一民族）的传统领域内。Mayo和WestMountain Gold，Inc.提出了合并提议。
About WestMountain Gold, Inc. (WestMountain)
WestMountain is a junior mineral exploration and development company that is seeking to explore and develop its current prospective advanced-stage Terra Gold Project in Alaska, consisting of 339 unpatented lode mining claims and 5 leased unpatented lode mining claims. Mayo and WestMountain have proposed a merger.
关于WestMountain Gold，Inc.（WestMountain）
WestMountain是一家初创的矿物勘探和开发公司，正在寻求开发其在阿拉斯加州的前景广泛的Terra Gold项目，包括339个未获得专利的矿权和5个租赁未获得专利的矿权。Mayo和WestMountain已经提出了合并提议。
For additional information, please contact
Vern Rampton, Ph.D., P.Eng. President, CEO Chairman; vrampton@mayolakeminerals.com
Tel. 613-836-2594
Darrell Munro, BB.A, LL.B Corporate Administrator dmunro@mayolakeminerals.com Tel 613-836-2594
Lee Bowles, Director: lbowles@ironstonecapital.ca. Tel 011 3462 466 9063 or 416-561 7474
有关更多信息，请联系
Vern Rampton博士，P.Eng.，总裁，首席执行官主席；vrampton@mayolakeminerals.com
电话613-836-2594
Darrell Munro，Bb.A，LL.b企业管理员dmunro@mayolakeminerals.com电话613-836-2594
董事Lee Bowles：lbowles@ironstonecapital.ca。电话：011-3462 466 9063或416-561 7474。
Cautionary Statement Regarding Forward-Looking Information
This news release contains forward‐looking statements and forward‐looking information within the meaning of applicable securities laws. These statements relate to future events or future performance. All statements other than statements of historical fact may be forward‐looking statements or information. The forward‐looking statements and information are based on certain key expectations and assumptions made by management of Mayo and WestMountain. Although management of Mayo and WestMountain believe that the expectations and assumptions on which such forward-looking statements and information are based are reasonable, undue reliance should not be placed on the forward‐looking statements and information since no assurance can be given that they will prove to be correct.
关于前瞻性信息的警示声明
本新闻发布包含预测性声明和根据适用证券法的预测性信息。这些声明涉及未来事件或未来业绩。所有陈述除了历史事实陈述之外，均可能是预测性陈述或信息。卫泽山（WestMountain）和梅约（Mayo）管理层基于某些关键期望和假设，提供预测性声明和信息。虽然卫泽山和梅约的管理层认为此类预测性表述和信息基于合理的期望和假设，但不应过度依赖预测性陈述和信息，因为不能保证它们将被证明是正确的。
Forward-looking statements and information are provided for the purpose of providing information about the current expectations and plans of management of Mayo and WestMountain relating to the future. Readers are cautioned that reliance on such statements and information may not be appropriate for other purposes, such as making investment decisions. Since forward‐looking statements and information address future events and conditions, by their very nature, they involve inherent risks and uncertainties. Actual results could differ materially from those currently anticipated due to a number of factors and risks. Accordingly, readers should not place undue reliance on the forward‐looking statements and information contained in this news release. BECAUSE MAYO AND WESTMOUNTAIN HAVE ENTERED INTO A NON-BINDING LETTER OF INTENT, THERE IS NO ASSURANCE WHATSOEVER THAT THE CONTEMPLATED TRANSACTION WILL OCCUR. FURTHER, THERE IS NO ASSURANCE THAT MAYO WILL BE ABLE TO RAISE THE NECESSARY CAPITAL TO PROCEED WITH THE CONTEMPLATED TRANSACTION. BOTH MAYO AND WESTMOUNTAIN HAVE LIMITED CAPITAL.
为了提供有关梅约和卫泽山管理层关于未来的现有期望和计划的信息，提供预测性声明和信息。读者应当注意，依赖此类声明和信息可能不适用于其他目的，如作出投资决策。由于预测性陈述和信息涉及未来事项和情况，因其性质而言，它们涉及固有的风险和不确定性。由于许多因素和风险，实际结果可能会与当前预期有所不同。因此，读者不应过度依赖本新闻发布中包含的预测性声明和信息。因为梅约和卫泽山已经签署了一份非约束性意向书，所以完全没有任何保证履行拟议交易。此外，梅约是否能够筹集必要的资金以进行拟议交易也没有保证。两家公司的资本都很有限。
The forward‐looking statements and information contained in this news release are made as of the date hereof and no undertaking is given to update publicly or revise any forward‐looking statements or information, whether as a result of new information, future events or otherwise, unless so required by applicable securities laws. The forward-looking statements or information contained in this news release are expressly qualified by this cautionary statement. Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.
该新闻稿中包含的前瞻性声明和信息截至本次发布日期，我们未作出任何承诺对其进行更新或修订，无论是基于新信息、未来事件还是其他任何原因，除非适用的证券法要求我们如此。本新闻稿中包含的前瞻性声明或信息显然受到本警示声明的限制。加拿大证券交易所及其市场监管机构（如其政策中所定义）不对本发布的充分性或准确性承担任何责任。
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