Gungnir Resources Announces AGM Results
Gungnir Resources held its Annual General Meeting (AGM) on November 15, 2024, in Surrey, BC, where shareholders approved all proposed resolutions. Key approvals included: setting the board size at four directors (93.77% approval), re-electing Jari Paakki, Chris Robbins, Todd Keast, and Garett Macdonald as Directors (all above 93.59%), appointing DeVisser Gray, LLP as auditors (94.54%), and approving the Company's 10% rolling Stock Option plan (90.31%). Post-AGM, the Board reappointed Jari Paakki as CEO and Chris Robbins as CFO and Corporate Secretary.
Gungnir Resources ha tenuto la sua Assemblea Generale Annuale (AGM) il 15 novembre 2024, a Surrey, BC, dove gli azionisti hanno approvato tutte le risoluzioni proposte. Le principali approvazioni includevano: la determinazione della dimensione del consiglio a quattro amministratori (93,77% di approvazione), la rielezione di Jari Paakki, Chris Robbins, Todd Keast e Garett Macdonald come amministratori (tutti oltre il 93,59%), la nomina di DeVisser Gray, LLP come revisori (94,54%), e l'approvazione del piano delle opzioni azionarie rolling del 10% della Società (90,31%). Dopo l'AGM, il Consiglio ha riaffermato Jari Paakki come CEO e Chris Robbins come CFO e Segretario Aziendale.
Gungnir Resources celebró su Junta General Anual (AGM) el 15 de noviembre de 2024, en Surrey, BC, donde los accionistas aprobaron todas las resoluciones propuestas. Las aprobaciones clave incluyeron: establecer el tamaño de la junta en cuatro directores (93.77% de aprobación), la reelección de Jari Paakki, Chris Robbins, Todd Keast y Garett Macdonald como Directores (todas por encima del 93.59%), nombrar a DeVisser Gray, LLP como auditores (94.54%) y aprobar el plan de Opciones de Acciones del 10% rolling de la Compañía (90.31%). Después de la AGM, la Junta reeligió a Jari Paakki como CEO y a Chris Robbins como CFO y Secretario Corporativo.
Gungnir Resources는 2024년 11월 15일, BC주 서리에서 연례 일반 회의(AGM)를 개최하였고, 주주들은 제안된 모든 결의를 승인하였습니다. 주요 승인 사항은 다음과 같습니다: 이사 수를 4명으로 설정하기(93.77%의 승인), Jari Paakki, Chris Robbins, Todd Keast, Garett Macdonald을 이사로 재선출하기(모두 93.59% 넘음), DeVisser Gray, LLP를 감사로 임명하기(94.54%), 회사의 10% 롤링 스톡 옵션 계획을 승인하기(90.31%). AGM 이후 이사회는 Jari Paakki를 CEO로, Chris Robbins을 CFO 및 기업 비서로 재임명하였습니다.
Gungnir Resources a tenu son Assemblée Générale Annuelle (AGM) le 15 novembre 2024 à Surrey, en Colombie-Britannique, où les actionnaires ont approuvé toutes les résolutions proposées. Les approbations clés comprenaient : la fixation de la taille du conseil à quatre administrateurs (93,77 % d'approbation), la réélection de Jari Paakki, Chris Robbins, Todd Keast et Garett Macdonald en tant qu'administrateurs (tous au-dessus de 93,59 %), la nomination de DeVisser Gray, LLP en tant qu'auditeurs (94,54 %), et l'approbation du plan de Stock Options de l'entreprise à 10 % en rolling (90,31 %). Après l'AGM, le Conseil a réélu Jari Paakki en tant que PDG et Chris Robbins en tant que CFO et Secrétaire Général.
Gungnir Resources hielt seine Jahreshauptversammlung (AGM) am 15. November 2024 in Surrey, BC, ab, wo die Aktionäre alle vorgeschlagenen Beschlüsse genehmigten. Zu den wichtigsten Genehmigungen gehörten: die Festlegung der Vorstandgröße auf vier Direktoren (93,77% Zustimmung), die Wiederwahl von Jari Paakki, Chris Robbins, Todd Keast und Garett Macdonald als Direktoren (alle über 93,59%), die Ernennung von DeVisser Gray, LLP zu den Wirtschaftsprüfern (94,54%) und die Genehmigung des 10% rollierenden Aktienoptionsplans des Unternehmens (90,31%). Nach der AGM ernannte der Vorstand Jari Paakki erneut zum CEO und Chris Robbins zum CFO und Unternehmenssekretär.
- High shareholder approval rates (>90%) for all resolutions indicating strong investor confidence
- Successful continuation of management team with reappointment of key executives
- None.
SURREY, BC / ACCESSWIRE / November 18, 2024 / Gungnir Resources Inc. (TSXV:GUG)(OTC PINK:ASWRF) ("Gungnir" or the "Company") shareholders approved all the resolutions put before them at the Company's Annual General Meeting (the "AGM") held on November 15, 2024 in Surrey, BC.
At the AGM, shareholders voted in favour of resolutions to:
Set the number of Directors at four (
93.77% );Re-elect Jari Paakki, Chris Robbins, Todd Keast and Garett Macdonald as Directors for the ensuing year (all >
93.59% );Appoint DeVisser Gray, LLP as the auditors for the ensuing year and authorize the Directors to fix the auditor's remuneration (
94.54% ); andApprove the Company's Stock Option
10% rolling plan (90.31% ).
Following the AGM, the Board of Directors re-appointed Mr. Jari Paakki as CEO and Mr. Chris Robbins as CFO and Corporate Secretary of the Company. The Board of Directors would like to thank the shareholders for their ongoing support.
About Gungnir Resources
Gungnir Resources Inc. is a Canadian-based TSX-V listed mineral exploration company (GUG:TSXV)(ASWRF:OTCPK) with gold and base metal projects in northern Sweden. Gungnir's assets include two nickel-copper-cobalt deposits, Lappvattnet and Rormyrberget, both with updated nickel resources, the Knaften-Hemberget project which hosts a developing intrusion-hosted gold system, a newly discovered gold target at Hemberget, and secondary VMS-style mineralization and copper-nickel targets. Further information about the Company and its properties may be found at www.gungnirresources.com or at www.sedar.com.
On behalf of the Board,
Jari Paakki, CEO and Director
For further information contact:
Head Office/Investor Relations
Phone: +1-604-683-0484
Email: corporatecommunications@gungnirresources.com
Neither the 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.
Forward-Looking Information: Certain statements made herein may contain forward-looking statements or information within the meaning of Canadian securities laws. In certain cases, forward-looking statements can be identified by the use of words such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "believes", or variations of such words and phrases or statements that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved", or the negative of these words or comparable terminology. By their very nature forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual performance of the Company to be materially different from any anticipated performance expressed or implied by the forward-looking statements. Forward-looking statements or information are based on a number of estimates and assumptions and are subject to a variety of risks and uncertainties, which could cause actual events or results to differ from those reflected in the forward-looking statements or information. Should one or more of these risks and uncertainties materialize, or should underlying estimates and assumptions prove incorrect, actual results may vary materially from those described in forward-looking statements or information. For example, there is no certainty, that any economically viable mineral deposit will be located on the properties, that the Company will receive or be able to raise sufficient capital to complete all of its exploration programs or that the transaction will complete as anticipated. Accordingly, undue reliance should not be placed on forward-looking statements or information. Gungnir does not expect to update forward-looking statements or information continually as conditions change, except as may be required by securities law.
SOURCE: Gungnir Resources Inc.
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