|
KWG Announces Results of Annual and Special Shareholders' Meeting08.02.2023 | 20:38 Uhr | Newsfile
Toronto, February 8, 2023 - KWG Resources Inc. (CSE: KWG) (FSE: KW61) ("KWG" or the "Company") is pleased to announce the results of the annual and special meeting of shareholders (the "Meeting") held on February 7, 2023. Shareholders holding an aggregate of 650,247,304 votes (32.63% of the outstanding votes) were present or represented by proxy at the Meeting. The shareholders voted in favour of all four items tabled at the Meeting, namely: (i) the re-appointment of McGovern Hurley LLP as auditors of the Company, which was approved by 99.56% of the votes cast by shareholders present in person or represented by proxy at the Meeting, (ii) setting the number of directors (between the minimum and maximum prescribed by the Company's articles) at eight (8), which was approved by 98.99% of the votes cast by shareholders present in person or represented by proxy at the Meeting; (iii) the election of the eight nominees listed in the management information circular dated January 3, 2023 as directors of the Company for the ensuing year or until their successors are elected or appointed; and (iv) the amendment to the Company's stock option plan, which was passed by 93.38% of the votes cast by shareholders present in person or represented by proxy at the Meeting. At the Meeting, the shareholders approved the expansion of the Company's board of directors from five to eight and three nominees to fill these newly created positions were elected as directors of the Company, namely Megan McElwain, who is the current President of the Company, Corina Moore, who is the former President and Chief Executive Officer of the Ontario Northland Transportation Commission, and Rajesh Sharma, who is the current Chief Executive Officer of Fancamp Exploration Ltd.. Following the Meeting, the newly-elected board of directors approved the grant of stock options on 120,000 multiple voting shares to each of the newly elected directors, namely Megan McElwain, Corina Moore and Rajesh Sharma, with each option being exercisable to purchase one multiple-voting share at a price of $2.85 within 5 years from the date of the grant. About KWG: For further information, please contact: Forward-Looking Statements: Information set forth in this news release may involve forward-looking statements under applicable securities laws. The forward-looking statements contained herein are expressly qualified in their entirety by this cautionary statement. The forward-looking statements included in this document are made as of the date of this document and KWG disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as expressly required by applicable securities legislation. Although management believes that the expectations represented in such forward-looking statements are reasonable, there can be no assurance that such expectations will prove to be correct. This news release does not constitute an offer to sell or solicitation of an offer to buy any securities that may be described herein and accordingly undue reliance should not be put on such. Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this news release. To view the source version of this press release, please visit https://www.newsfilecorp.com/release/154126 Dieser Artikel stammt von Rohstoff-Welt.de
Die URL für diesen Artikel ist: http://www.rohstoff-welt.de/news/artikel.php?sid=345161
© 2007 - 2024 Rohstoff-Welt.de ist ein Mitglied der GoldSeiten Mediengruppe
Es wird keinerlei Haftung für die Richtigkeit der Angaben übernommen! Alle Angaben ohne Gewähr! Kursdaten: Data Supplied by BSB-Software.de (mind. 15 min zeitverzögert) Werbung | Mediadaten | Kontakt | AGB | Impressum | Datenschutz |