Eagle Plains Shareholders Approve all Matters at Annual General Meeting
Eagle Plains Resources (TSX-V:EPL) shareholders approved all matters at the Annual and Special Meeting held on December 16th, 2024, in Cranbrook, BC. The approved matters included: election of six directors, appointment of Crowe MacKay LLP as auditors, and renewal of the Company's Stock Option Plan.
The company maintains a strong financial position with $8.2M cash, over $1.2M in investments, and approximately $1.5M in real estate and hard assets, operating debt-free. Their wholly-owned subsidiary, TerraLogic Exploration Inc., continues generating revenue through mineral exploration consulting. The company remains active in junior mining with ongoing exploration projects across British Columbia, Saskatchewan, and Yukon, while also venturing into renewable energy through Osprey Power Inc.
Gli azionisti di Eagle Plains Resources (TSX-V:EPL) hanno approvato tutte le questioni nell’Assemblea Annuale e Straordinaria tenutasi il 16 dicembre 2024 a Cranbrook, BC. Le questioni approvate includevano: l'elezione di sei direttori, la nomina di Crowe MacKay LLP come revisori dei conti e il rinnovo del Piano di Opzioni Azionarie della Società.
La società mantiene una solida posizione finanziaria con $8,2 milioni in contante, oltre $1,2 milioni in investimenti e circa $1,5 milioni in immobili e beni durevoli, operando senza indebitamento. La sua controllata interamente posseduta, TerraLogic Exploration Inc., continua a generare entrate attraverso la consulenza per l'esplorazione mineraria. L'azienda rimane attiva nel settore minerario junior con progetti di esplorazione in corso in British Columbia, Saskatchewan e Yukon, mentre si sta anche avventurando nel settore delle energie rinnovabili attraverso Osprey Power Inc.
Los accionistas de Eagle Plains Resources (TSX-V:EPL) aprobaron todos los asuntos en la Junta Anual y Especial celebrada el 16 de diciembre de 2024 en Cranbrook, BC. Los asuntos aprobados incluyeron: la elección de seis directores, la designación de Crowe MacKay LLP como auditores y la renovación del Plan de Opciones sobre Acciones de la Empresa.
La empresa mantiene una sólida posición financiera con $8.2 millones en efectivo, más de $1.2 millones en inversiones y aproximadamente $1.5 millones en bienes raíces y activos físicos, operando sin deudas. Su filial de propiedad total, TerraLogic Exploration Inc., sigue generando ingresos a través de la consultoría en exploración mineral. La compañía se mantiene activa en la minería junior con proyectos de exploración en curso en Columbia Británica, Saskatchewan y Yukon, al mismo tiempo que se aventura en energías renovables a través de Osprey Power Inc.
이글 플레인 리소스(Eagle Plains Resources, TSX-V:EPL) 주주들은 2024년 12월 16일 크랜브룩, BC에서 열린 연례 및 특별 회의에서 모든 사안을 승인했습니다. 승인된 사안에는 여섯 명의 이사 선출, 크로우 맥케이 LLP(Crowe MacKay LLP) 감사인 임명 및 회사 주식 매수 선택권 계획 갱신이 포함되었습니다.
회사는 $820만 달러 현금, $120만 달러 이상의 투자, 그리고 약 $150만 달러의 부동산 및 실물 자산을 보유하며, 부채 없이 운영하고 있습니다. 회사의 완전자회사인 테라로직 탐사(테라로직 Exploration Inc.)는 광물 탐사 컨설팅을 통해 수익을 계속 창출하고 있습니다. 이 회사는 브리티시컬럼비아, 사스카치완, 유콘에서 진행 중인 탐사 프로젝트를 통해 소규모 광업에 활발히 참여하고 있으며, 오스프리 파워(Osprey Power Inc.)를 통해 재생 에너지 분야로도 진출하고 있습니다.
Les actionnaires d'Eagle Plains Resources (TSX-V:EPL) ont approuvé toutes les questions lors de l'Assemblée Annuelle et Spéciale tenue le 16 décembre 2024 à Cranbrook, en Colombie-Britannique. Les questions approuvées comprenaient : l'élection de six administrateurs, la nomination de Crowe MacKay LLP en tant qu'auditeurs et le renouvellement du Plan d'Options sur Actions de l'Entreprise.
L'entreprise maintient une solide position financière avec 8,2 millions de dollars en espèces, plus de 1,2 million de dollars en investissements et environ 1,5 million de dollars en biens immobiliers et actifs tangibles, opérant sans dettes. Sa filiale à part entière, TerraLogic Exploration Inc., continue à générer des revenus grâce à des services de conseil en exploration minérale. L'entreprise reste active dans le secteur de l'exploitation minière junior avec des projets d'exploration en cours en Colombie-Britannique, en Saskatchewan et au Yukon, tout en s'aventurant également dans les énergies renouvelables à travers Osprey Power Inc.
Die Aktionäre von Eagle Plains Resources (TSX-V:EPL) haben bei der am 16. Dezember 2024 in Cranbrook, BC, abgehaltenen jährlichen und außerordentlichen Hauptversammlung alle Angelegenheiten genehmigt. Zu den genehmigten Angelegenheiten gehörten: die Wahl von sechs Direktoren, die Ernennung von Crowe MacKay LLP als Prüfer und die Erneuerung des Aktienoptionsplans des Unternehmens.
Das Unternehmen hat eine starke finanzielle Lage mit 8,2 Millionen US-Dollar in bar, über 1,2 Millionen US-Dollar in Investitionen und etwa 1,5 Millionen US-Dollar in Immobilien und Sachanlagen und operiert schuldenfrei. Die hundertprozentige Tochtergesellschaft, TerraLogic Exploration Inc., erzielt weiterhin Einnahmen durch Mineralexplorationsberatung. Das Unternehmen ist im Junior-Mining aktiv und hat laufende Explorationsprojekte in British Columbia, Saskatchewan und Yukon, während es sich auch im Bereich erneuerbare Energien über Osprey Power Inc. engagiert.
- Strong cash position of $8.2M
- Debt-free operations
- Diversified asset portfolio worth $2.7M in investments and real estate
- Revenue generation through TerraLogic Exploration subsidiary
- Expansion into renewable energy sector through Osprey Power
- None.
CRANBROOK, BC / ACCESSWIRE / December 16, 2024 / Eagle Plains Resources Ltd. (TSX-V:EPL) (the "Company") shareholders approved all matters put before them at the Company's Annual and Special Meeting held on December 16th, 2024 at the Company's offices in Cranbrook, BC.
Elected the following directors of the Company for the ensuing year: Charles C. (Chuck) Downie, Timothy J. Termuende, Jesse T. Campbell, Glen J. Diduck, William R. (Bill) Bennett and Paul Reynolds;
Appointed Crowe MacKay LLP as auditors of the Company for the ensuing year;
Passed a resolution approving the renewal of the Company's Stock Option Plan;
Eagle Plains remains active in the junior mining space, with steady project acquisitions and ongoing exploration projects underway targeting a variety of commodities located in British Columbia, Saskatchewan, and Yukon. The Company remains financially healthy and currently holds ~
About Eagle Plains Resources
Based in Cranbrook, B.C., Eagle Plains is a well-funded, prolific project generator that continues to conduct research, acquire and explore mineral projects throughout western Canada, with a focus on critical metals integral to an increasingly electrified, decarbonized economy.
The Company was formed in 1992 and is the ninth-oldest listed issuer on the TSX-V (and one of only three that has not seen a roll-back or restructuring of its shares). Eagle Plains has continued to deliver shareholder value over the years and through numerous spin outs has transferred over
On October 2, 2024, Eagle Plains announced the formation of a separate division within the Company that will give Eagle Plains' shareholders direct exposure to strategic opportunities in Canadian green energy transition. As a wholly-owned subsidiary of Eagle Plains, Osprey Power Inc. ("OP") will focus on identifying and advancing innovative and diverse clean energy project portfolios in target markets throughout Canada, with an initial focus on Western Canada.
Eagle Plains' core business is acquiring grassroots critical- and precious-metal exploration properties. The Company is committed to steadily enhancing shareholder value by advancing our diverse portfolio of projects toward discovery through collaborative partnerships and development of a highly experienced technical team.
Expenditures from 2010-2023 on Eagle Plains-related projects exceed
Throughout the exploration process, our mission is to help maintain prosperous communities by exploring for and discovering resource opportunities while building lasting relationships through honest and respectful business practices.
On behalf of the Board of Directors of Eagle Plains
"C.C. (Chuck) Downie, P.Geo"
President and CEO
For further information on EPL, please contact Mike Labach at 1 866 HUNT ORE (486 8673)
Email: mgl@eagleplains.com or visit our website at https://www.eagleplains.com
Cautionary Note Regarding Forward-Looking Statements
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. This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.
SOURCE: Eagle Plains Resources Ltd.
View the original press release on accesswire.com
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