Akwaaba Mining Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
Akwaaba Mining announced the results of its 2024 Annual General Meeting held on December 13, 2024. Shareholders approved all matters presented, including setting the number of directors at five. The elected directors are Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, and Heidy Arocha. Additionally, Buckley Dodds CPA was appointed as the company's auditors, with remuneration to be determined by the directors. The company's Stock Option Plan was also re-approved by shareholders.
Akwaaba Mining ha annunciato i risultati della sua Assemblea Generale Annuale del 2024 tenutasi il 13 dicembre 2024. Gli azionisti hanno approvato tutte le questioni presentate, incluso il numero dei membri del consiglio fissato a cinque. I direttori eletti sono Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou e Heidy Arocha. Inoltre, Buckley Dodds CPA è stato nominato come revisore dei conti dell'azienda, con la retribuzione che sarà determinata dai direttori. Il Piano di Opzioni Azionarie dell'azienda è stato altresì riapprovato dagli azionisti.
Akwaaba Mining anunció los resultados de su Junta General Anual de 2024 celebrada el 13 de diciembre de 2024. Los accionistas aprobaron todos los asuntos presentados, incluyendo la fijación del número de directores en cinco. Los directores elegidos son Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou y Heidy Arocha. Además, Buckley Dodds CPA fue designado como auditor de la empresa, con la remuneración a ser determinada por los directores. El Plan de Opciones sobre Acciones de la empresa también fue reprobado nuevamente por los accionistas.
Akwaaba Mining은 2024년 12월 13일에 열린 연례 주주총회의 결과를 발표했습니다. 주주들은 이사 수를 다섯으로 설정하는 것을 포함하여 제안된 모든 사항을 승인했습니다. 선출된 이사는 Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, 그리고 Heidy Arocha입니다. 또한, Buckley Dodds CPA가 회사의 감사로 임명되었으며 보수는 이사들에 의해 결정될 것입니다. 회사의 주식 옵션 계획도 주주들에 의해 다시 승인되었습니다.
Akwaaba Mining a annoncé les résultats de son Assemblée Générale Annuelle de 2024 tenue le 13 décembre 2024. Les actionnaires ont approuvé toutes les questions présentées, y compris le fait de fixer le nombre de directeurs à cinq. Les directeurs élus sont Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou et Heidy Arocha. De plus, Buckley Dodds CPA a été nommé comme auditeur de la société, avec une rémunération à déterminer par les directeurs. Le Plan d'Options d'Achat d'Actions de la société a également été ré-approuvé par les actionnaires.
Akwaaba Mining gab die Ergebnisse seiner Jahreshauptversammlung 2024 bekannt, die am 13. Dezember 2024 abgehalten wurde. Die Aktionäre genehmigten alle vorgelegten Angelegenheiten, einschließlich der Festlegung der Anzahl der Direktoren auf fünf. Die gewählten Direktoren sind Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou und Heidy Arocha. Darüber hinaus wurde Buckley Dodds CPA als Wirtschaftsprüfer des Unternehmens bestellt, dessen Vergütung von den Direktoren bestimmt wird. Der Aktienoptionsplan des Unternehmens wurde ebenfalls von den Aktionären erneut genehmigt.
- Shareholders approved all matters presented at the annual meeting.
- The number of directors was set at five, indicating stable governance.
- Re-approval of the Stock Option Plan demonstrates shareholder confidence.
- None.
Vancouver, British Columbia--(Newsfile Corp. - December 13, 2024) - Akwaaba Mining Ltd. (TSXV: AML) ("Akwaaba" or the "Company") is pleased to report that all matters placed before the shareholders at its 2024 Annual General Meeting held on December 13, 2024 were approved.
Number of Directors
Shareholders approved setting the number of directors at five.
Election of Directors
Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, and Heidy Arocha were elected to the board of directors of the Company.
Appointment of Auditors
Buckley Dodds CPA was appointed as auditors of the Company at a remuneration to be fixed by the directors.
Stock Option Plan
The Stock Option Plan of the Company was re-approved by the shareholders.
On behalf of the Board of Akwaaba Mining Ltd.:
"Iyad Jarbou"
Chief Financial Officer
Tel: 604.362.7685
Email: iyad@akwaaba-mining.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.
FORWARD-LOOKING AND OTHER CAUTIONARY INFORMATION
This release contains statements that are forward looking statements and are subject to various risks and uncertainties concerning the specific factors disclosed under the heading "Risk Factors" and elsewhere in the Company's periodic filings with Canadian securities regulators. Such information contained herein represents management's best judgment as of the date hereof based on information currently available. The Company does not assume the obligation to update any forward-looking statement. For more information on the Company, Investors should review the Company's filings that are available at www.sedarplus.ca.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/233735
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