Altima Annual General Meeting Results
Altima Resources (TSXV: ARH) (OTC Pink: ARSLF) held its annual general meetings for the financial years 2022, 2023, and 2024 on August 26, 2024. Shareholders approved all matters, including:
- Re-election of directors Joe DeVries, Richard Barnett, Stephen Watts, and Jurgen Wolf
- Reappointment of Davidson & Company LLP as auditor
- Ratification of the 10% Rolling Stock Option Plan
- Approval of previously granted stock options from December 8, 2023
- Approval of the new Omnibus Equity Compensation Plan
Additionally, Altima announced the revocation of its Management Cease Trade Order on August 6, 2024, following the filing of its audited financials for the year ended February 28, 2024.
Altima Resources (TSXV: ARH) (OTC Pink: ARSLF) ha tenuto le sue assemblee generali annuali per gli esercizi finanziari 2022, 2023 e 2024 il 26 agosto 2024. Gli azionisti hanno approvato tutte le questioni, tra cui:
- Rielezione dei direttori Joe DeVries, Richard Barnett, Stephen Watts e Jurgen Wolf
- Rinominazione di Davidson & Company LLP come revisore contabile
- Ratifica del Piano di Opzioni Azionarie Rolling del 10%
- Approvazione delle opzioni azionarie precedentemente concesse dal 8 dicembre 2023
- Approvazione del nuovo Piano di Compensazione Azionaria Omnibus
Inoltre, Altima ha annunciato la revoca del suo Ordine di Divieto di Commercio della Direzione il 6 agosto 2024, dopo la presentazione dei suoi documenti finanziari auditati per l'anno concluso il 28 febbraio 2024.
Altima Resources (TSXV: ARH) (OTC Pink: ARSLF) llevó a cabo sus reuniones generales anuales para los años financieros 2022, 2023 y 2024 el 26 de agosto de 2024. Los accionistas aprobaron todos los asuntos, incluyendo:
- Reelección de los directores Joe DeVries, Richard Barnett, Stephen Watts y Jurgen Wolf
- Reconfirmación de Davidson & Company LLP como auditor
- Ratificación del Plan de Opción de Acciones Rolling del 10%
- Aprobación de opciones de acciones previamente otorgadas desde el 8 de diciembre de 2023
- Aprobación del nuevo Plan de Compensación de Capital Omnibus
Además, Altima anunció la revocación de su Orden de Suspensión de Comercio por parte de la Dirección el 6 de agosto de 2024, tras la presentación de sus estados financieros auditados para el año que terminó el 28 de febrero de 2024.
알티마 리소스(Altima Resources) (TSXV: ARH) (OTC Pink: ARSLF)는 2024년 8월 26일에 2022년, 2023년 및 2024년 재정 연도에 대한 연례 총회를 개최했습니다. 주주들이 모든 안건을 승인했습니다, 포함하여:
- 이사 재선출: 조 드브리(Joe DeVries), 리차드 바넷(Richard Barnett), 스티븐 왓츠(Stephen Watts) 및 유르겐 울프(Jurgen Wolf)
- 감사로 데이비슨 앤 컴퍼니 LLP 재임명
- 10% 롤링 스톡 옵션 플랜의 비준
- 2023년 12월 8일에 부여된 주식 옵션 승인
- 새로운 통합 자본 보상 계획 승인
추가로, 알티마는 2024년 8월 6일에 2024년 2월 28일 종료 연도의 감사 재무제표를 제출한 후 관리 거래 중지 명령을 해제했습니다.
Altima Resources (TSXV: ARH) (OTC Pink: ARSLF) a tenu ses assemblées générales annuelles pour les exercices financiers 2022, 2023 et 2024 le 26 août 2024. Les actionnaires ont approuvé toutes les questions, y compris :
- Réélection des administrateurs Joe DeVries, Richard Barnett, Stephen Watts et Jurgen Wolf
- Réélection de Davidson & Company LLP en tant qu'auditeur
- Ratification du Plan d'Options d'Achats d'Actions Rolling de 10%
- Approbation des options d'achat d'actions précédemment accordées le 8 décembre 2023
- Approbation du nouveau Plan de Compensation en Actions Omnibus
De plus, Altima a annoncé la révocation de son Ordre de Suspension de Négociation de la Direction le 6 août 2024, suite au dépôt de ses états financiers audités pour l'exercice clôturé le 28 février 2024.
Altima Resources (TSXV: ARH) (OTC Pink: ARSLF) hat am 26. August 2024 seine jährlichen Hauptversammlungen für die Geschäftsjahre 2022, 2023 und 2024 abgehalten. Die Aktionäre genehmigten alle Angelegenheiten, darunter:
- Wiederwahl der Direktoren Joe DeVries, Richard Barnett, Stephen Watts und Jurgen Wolf
- Wiederbestellung von Davidson & Company LLP als Wirtschaftsprüfer
- Bestätigung des 10% Rolling Stock Optionsplans
- Genehmigung zuvor gewährter Aktienoptionen vom 8. Dezember 2023
- Genehmigung des neuen Omnibus-Aktienvergütungsplans
Zudem kündigte Altima am 6. August 2024 die Aufhebung seiner Handelsstoppverfügung für das Management an, nachdem die geprüften Finanzunterlagen für das am 28. Februar 2024 endende Jahr eingereicht wurden.
- Shareholders approved all matters at the annual general meetings
- Management Cease Trade Order was revoked on August 6, 2024
- Company filed its audited financials for the year ended February 28, 2024
- None.
Vancouver, British Columbia--(Newsfile Corp. - August 26, 2024) - Altima Resources Ltd. (TSXV: ARH) (OTC Pink: ARSLF) (the "Company" or "Altima") is pleased to announce that Altima shareholders have approved all matters voted on at the annual general meetings of shareholders (collectively the "Meetings") for the financial years ended, 2022, 2023 and 2024 held on August 26, 2024.
At the Meetings with respect to the resolution approving the re-election of the following directors of the Company:
Joe DeVries
Richard Barnett
Stephen Watts
Jurgen Wolf
The Meetings also ratified and approved the reappointment of Davidson & Company LLP as the auditor of the Company for the ensuing year; ratification and approval of the
Further information on the New Plan can be found in the Altima management information circular dated August 26, 2024, which is available on Altima's SEDAR Plus profile at www.sedarplus.com.
The Company would also like to provide an update regarding the status of the Company's Management Cease Trade Order (the "MCTO") and is pleased to announce that on August 6, 2024, the B.C. Securities Commission issued orders revoking the MCTO in connection with the delays in filing its audited financials, management discussion and analysis and related officer certificates for the financial year end February 28, 2024 (the "Audited Financial Statements"). The Company confirms that it has filed its Audited Financial Statements which can be found on Altima's SEDAR plus profile at www.sedarplus.com.
On behalf of the Board of Directors
SIGNED: "Richard Barnett"
Richard Barnett
Director & Chief Financial Officer
Telephone: (604) 336-8610
Cautionary Note Regarding Forward-Looking Information
Certain information set out in this news release constitutes forward-looking information. Forward-looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "plan", "continue", "estimate", "expect", "may", "will", "intend", "could", "might", "should", "believe" and similar expressions. In particular, this news release contains forward-looking statements in respect of among other things, the filing of the Issuer Statements and the timing thereof. Forward-looking statements are based upon the opinions and expectations of management of the Company as at the effective date of such statements and, in certain cases, information provided or disseminated by third parties. Although the Company believes that the expectations reflected in such forward-looking statements are based upon reasonable assumptions, and that information obtained from third party sources is reliable, they can give no assurance that those expectations will prove to have been correct. Readers are cautioned not to place undue reliance on forward-looking statements included in this document, as there can be no assurance that the plans, intentions or expectations upon which the forward-looking statements are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties that contribute to the possibility that the predictions, forecasts, projections and other forward-looking statements will not occur, which may cause actual results in future periods to differ materially from any estimates or projections of future performance or results expressed or implied by such forward-looking statements. These risks and uncertainties include, among other things, risk factors set forth in the Company's most recent management's discussion and analysis under the heading "Risk and Uncertainties", a copy of which is filed on SEDAR Plus, at www.SEDARplus.com, and readers are cautioned that the risk factors disclosed therein should not be construed as exhaustive. These statements are made as at the date hereof and unless otherwise required by law, the Company does not intend, or assume any obligation, to update these forward-looking statements.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/221161
FAQ
When did Altima Resources (ARSLF) hold its annual general meetings for 2022, 2023, and 2024?
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What new compensation plan did Altima Resources (ARSLF) shareholders approve at the annual general meetings?
