AuMEGA Metals Announces Adoption of Omnibus Equity Incentive Plan
AuMEGA Metals (OTCQB: AUMMF) announced that shareholders approved an amended equity incentive plan at their Special Shareholder Meeting on December 4, 2024. The plan includes a 10% rolling stock option component and fixed share unit components, with a total of 65,732,263 shares reserved for issuance.
The plan encompasses Restricted Share Units, Performance Share Units, Deferred Share Units, and Stock Appreciation Rights. Under ASX Listing Rules placement capacity limits, a maximum of 70,000,000 securities can be issued within three years without using placement capacity. Annual shareholder approval is required, along with TSX Venture Exchange review and acceptance.
AuMEGA Metals (OTCQB: AUMMF) ha annunciato che gli azionisti hanno approvato un piano di incentivazione azionaria modificato durante la loro Assemblea Straordinaria degli Azionisti del 4 dicembre 2024. Il piano include un componente di opzioni su azioni rolling del 10% e componenti fisse di unità azionarie, con un totale di 65.732.263 azioni riservate per l'emissione.
Il piano comprende Unità Azionarie Riservate, Unità Azionarie di Performance, Unità Azionarie Differite e Diritti di Apprezzamento delle Azioni. Sotto le limitazioni delle capacità di collocamento delle Regole di Quotazione ASX, un massimo di 70.000.000 titoli può essere emesso entro tre anni senza utilizzare la capacità di collocamento. È necessaria l'approvazione annuale degli azionisti, insieme alla revisione e accettazione da parte della Borsa TSX Venture.
AuMEGA Metals (OTCQB: AUMMF) anunció que los accionistas aprobaron un plan de incentivos de capital enmendado durante su Junta General de Accionistas Especial el 4 de diciembre de 2024. El plan incluye un componente de opciones sobre acciones rodantes del 10% y componentes de unidades de acciones fijas, con un total de 65,732,263 acciones reservadas para emisión.
El plan abarca Unidades de Acciones Restringidas, Unidades de Acciones por Desempeño, Unidades de Acciones Diferidas y Derechos de Apreciación de Acciones. Según las reglas de cotización de ASX, se pueden emitir un máximo de 70,000,000 valores en un plazo de tres años sin utilizar la capacidad de colocación. Se requiere la aprobación anual de los accionistas, junto con la revisión y aceptación de la Bolsa TSX Venture.
AuMEGA Metals (OTCQB: AUMMF)는 2024년 12월 4일 특별 주주 총회에서 주주들이 수정된 주식 인센티브 계획을 승인했다고 발표했습니다. 이 계획은 10% 롤링 스톡 옵션 구성 요소와 고정 주식 단위 구성 요소를 포함하며, 총 65,732,263 주식이 발행용으로 예약되어 있습니다.
이 계획은 제한 주식 단위, 성과 주식 단위, 이연 주식 단위 및 주식 가치 상승 권리를 포함합니다. ASX 상장 규정에 따른 배치 용량 제한에 따라 70,000,000 증권까지는 3년 이내에 배치 용량을 사용하지 않고 발행할 수 있습니다. 연간 주주 승인이 필요하며, TSX 벤처 거래소의 검토 및 승인이 필요합니다.
AuMEGA Metals (OTCQB: AUMMF) a annoncé que les actionnaires ont approuvé un plan d'incitation en capital modifié lors de leur Assemblée Générale Extraordinaire des Actionnaires le 4 décembre 2024. Le plan comprend un composant de 10% d'options sur actions rotatives et des composants d'unités d'actions fixes, avec un total de 65 732 263 actions réservées à l'émission.
Le plan englobe des unités d'actions restreintes, des unités d'actions de performance, des unités d'actions différées et des droits d'appréciation des actions. Selon les règles de cotation de l'ASX, un maximum de 70 000 000 titres peut être émis sur une période de trois ans sans utiliser la capacité de placement. L'approbation annuelle des actionnaires est requise, ainsi qu'une révision et une acceptation par la Bourse TSX Venture.
AuMEGA Metals (OTCQB: AUMMF) gab bekannt, dass die Aktionäre auf ihrer außerordentlichen Hauptversammlung am 4. Dezember 2024 einen geänderten Aktienanreizplan genehmigt haben. Der Plan umfasst ein 10% rollierendes Aktienoptions-Element sowie feste Aktieneinheiten, wobei insgesamt 65.732.263 Aktien für die Ausgabe reserviert sind.
Der Plan umfasst eingeschränkte Aktieneinheiten, Leistungsaktieneinheiten, aufgeschobene Aktieneinheiten und Aktienaufwertungsrechte. Nach den ASX-Listing-Regeln können innerhalb von drei Jahren maximal 70.000.000 Wertpapiere ohne Nutzung der Platzierungskapazität ausgegeben werden. Jährliche Genehmigung durch die Aktionäre sowie die Überprüfung und Akzeptanz durch die TSX Venture Exchange sind erforderlich.
- None.
- Potential shareholder dilution through 65.7M shares reserved for equity incentives
- Annual shareholder approval requirement adds uncertainty to long-term incentive planning
Edmonton, Alberta--(Newsfile Corp. - January 3, 2025) - AuMEGA Metals Ltd (ASX: AAM) (TSXV: AUM) (OTCQB: AUMMF) (formerly Matador Mining Ltd) ("AuMEGA" or "the Company") is pleased to announce that at the Company's Special Shareholder Meeting held on 4 December 2024, the shareholders adopted an amended and restated equity incentive plan (the "Plan") which has a
The Company is subject to placement capacity limits under the ASX Listing Rules. The maximum number of securities that can be issued under the Plan without using placement capacity is set at 70,000,000, within a period of three years from the date of approval. Any issues under the Plan exceeding this number (up to the maximum limits referred to above) will either come out of the Company's available placement capacity under ASX Listing Rule 7.1 or be subject to shareholder approval under ASX Listing Rule 7.1 or 10.14, as applicable.
Neither the TSXV nor its Regulation Services Provider (as that term is defined in policies of the TSXV) accepts responsibility for the adequacy or accuracy of this press release.
- ENDS -
This announcement has been authorised for release by the Company's Board of Directors.
To learn more about the Company, please visit www.aumegametals.com, or contact:
Sam Pazuki, Managing Director & CEO
Canada Phone: +1 780 665 4925
Australia Phone: +61 8 6117 0478
Email: info@aumegametals.com
About the Company
AuMEGA Metals Ltd (ASX: AAM) (TSXV: AUM) (OTCQB: AUMMF) is utilising best-in-class exploration methodologies to explore on its district scale land package that spans 110 kilometers along the Cape Ray Shear Zone, a significant under-explored geological feature recognised as Newfoundland, Canada's largest identified gold structure. This zone currently hosts Calibre Mining's Valentine Gold Project, which is the region's largest gold deposit (+5 million ounces), along with AuMEGA's expanding Mineral Resource.
The Company is supported by a diverse shareholder registry of prominent global institutional investors, and strategic investment from B2Gold Corp, a leading, multi-million-ounce a year gold producer.
Additionally, AuMEGA holds a 27-kilometer stretch of the highly prospective Hermitage Flexure and has also secured an Option Agreement for the Blue Cove Copper Project in southeastern Newfoundland, which exhibits strong potential for copper and other base metals.
AuMEGA's Cape Ray Shear Zone hosts several dozen high potential targets along with its existing defined gold Mineral Resource of 6.1 million tonnes of ore grading an average of 2.25 g/t, totaling 450,000 ounces of Indicated Resources, and 3.4 million tonnes of ore grading an average of 1.44 g/t, totaling 160,000 ounces in Inferred Resources[1].
AuMEGA acknowledges the financial support of the Junior Exploration Assistance Program, Department of Industry, Energy and Technology, Provincial Government of Newfoundland and Labrador, Canada.
Reference to Previous ASX Announcements
In relation to this news release, all data used to assess targets have been previously disclosed by the Company and referenced in previous JORC Table 1 releases. Please see announcements dated: Mineral Resource estimate announced on 30 May 2023, Bunker Hill ASX announcements dated 22 April 2022, 23 April 2024, 24 September 2024, 28 May 2024 and 15 October 2024, Malachite ASX announcements dated 20 April 2022, 8 June 2022, 25 January 2023 and 11 October 2023 and Targeting Workshop ASX announcement 3 July 2024.
In relation to the Mineral Resource estimate announced on 30 May 2023, the Company confirms that all material assumptions and technical parameters underpinning the estimates in that announcement continue to apply and have not materially changed. The Company confirms that the form and context in which the Competent Person's findings are presented have not been materially modified from the original market announcement.
[1] Refer to ASX announcement dated 30 May 2023
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/235966
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