Enduro Metals Reports Voting Results at Annual General Meeting of Shareholders
Enduro Metals (TSXV: ENDR) (OTCQB: ENDMF) held its annual general meeting of shareholders on December 13, 2024, in Kelowna, British Columbia. Shareholders approved maintaining a five-member board of directors and re-elected Cole Evans, Susanne Hermans, David Watkins, Lawrence Roulston, and Maurizio Napoli. Additionally, shareholders approved the re-appointment of Manning Elliot LLP as the company's auditors and authorized the board to determine their remuneration. The company's 10% rolling Equity Incentive Plan, as detailed in the management information circular, was also approved.
Enduro Metals (TSXV: ENDR) (OTCQB: ENDMF) ha tenuto la sua assemblea generale annuale degli azionisti il 13 dicembre 2024, a Kelowna, Columbia Britannica. Gli azionisti hanno approvato il mantenimento di un consiglio di amministrazione composto da cinque membri e hanno rieletto Cole Evans, Susanne Hermans, David Watkins, Lawrence Roulston e Maurizio Napoli. Inoltre, gli azionisti hanno approvato la riconferma di Manning Elliot LLP come revisori contabili dell'azienda e hanno autorizzato il consiglio a determinare la loro remunerazione. È stato approvato anche il Piano di Incentivazione Azionaria Rolling del 10%, come dettagliato nel circolare informativa per la gestione.
Enduro Metals (TSXV: ENDR) (OTCQB: ENDMF) celebró su reunión general anual de accionistas el 13 de diciembre de 2024, en Kelowna, Columbia Británica. Los accionistas aprobaron mantener una junta directiva de cinco miembros y reeligieron a Cole Evans, Susanne Hermans, David Watkins, Lawrence Roulston y Maurizio Napoli. Además, los accionistas aprobaron la re-nominación de Manning Elliot LLP como auditores de la compañía y autorizaron a la junta para determinar su remuneración. También se aprobó el Plan de Incentivo de Capital del 10%, como se detalla en el circular de información para la gestión.
엔두로 메탈스 (TSXV: ENDR) (OTCQB: ENDMF)는 2024년 12월 13일 브리티시컬럼비아주 켈로우나에서 주주들의 연례 총회를 개최했습니다. 주주들은 5명의 이사로 구성된 이사회 유지에 동의했으며, 콜 에반스, 수잔 헤르만스, 데이비드 왓킨스, 로렌스 롤스턴, 마우리치오 나폴리를 재선출했습니다. 또한, 주주들은 매닝 엘리엇 LLP를 회사의 감사인으로 재임명하고, 이사회에 그들의 보수를 결정할 권한을 부여했습니다. 경영진 정보 회의록에 상세히 설명된 10% 롤링 주식 인센티브 계획도 승인되었습니다.
Enduro Metals (TSXV: ENDR) (OTCQB: ENDMF) a tenu son assemblée générale annuelle des actionnaires le 13 décembre 2024 à Kelowna, en Colombie-Britannique. Les actionnaires ont approuvé le maintien d'un conseil d'administration de cinq membres et ont réélu Cole Evans, Susanne Hermans, David Watkins, Lawrence Roulston et Maurizio Napoli. De plus, les actionnaires ont approuvé la reconduction de Manning Elliot LLP en tant qu'auditeurs de l'entreprise et ont autorisé le conseil à déterminer leur rémunération. Le Plan d'Incitation en Actions Rolling de 10 %, comme détaillé dans la circulaire d'information de la direction, a également été approuvé.
Enduro Metals (TSXV: ENDR) (OTCQB: ENDMF) hielt am 13. Dezember 2024 in Kelowna, British Columbia, die jährliche Hauptversammlung der Aktionäre ab. Die Aktionäre genehmigten die Beibehaltung eines fünfköpfigen Vorstands und wählten Cole Evans, Susanne Hermans, David Watkins, Lawrence Roulston und Maurizio Napoli erneut. Darüber hinaus genehmigten die Aktionäre die Wiederernennung von Manning Elliot LLP als Wirtschaftsprüfer des Unternehmens und ermächtigten den Vorstand, die Vergütung zu bestimmen. Auch der 10% Rolling Equity Incentive Plan, der im Informationsrundschreiben der Geschäftsleitung erläutert ist, wurde genehmigt.
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Kelowna, British Columbia--(Newsfile Corp. - December 13, 2024) - Enduro Metals Corporation (TSXV: ENDR) (OTCQB: ENDMF) (FSE: SOG0) ("Enduro" or the "Company") is pleased to report the voting results for the Company's annual general meeting of shareholders (the "Meeting") held on December 13, 2024, in Kelowna, British Columbia.
At the meeting, shareholders fixed the number of directors at five (5), as set forth in the Company's Management Information Circular dated November 5, 2024 (the "Circular"), and re-elect the following directors of the Company for the ensuing year; Cole Evans, Susanne Hermans, David Watkins, Lawrence Roulston and Maurizio Napoli.
Shareholders also approved: (1) the re-appointment of Manning Elliot LLP as auditors of the Company for the ensuing year and authorized the board of directors to fix the auditor's remuneration, and (2) the Company's
For further information regarding the matters considered at the Meeting readers are encouraged to review the Information Circular, a copy of which is available under the profile for the Company on SEDAR+ (www.sedarplus.ca).
About Enduro Metals
Enduro Metals is an exploration company focused on its Newmont Lake Project; a total 688km2 property located between Eskay Creek, Snip, and Galore Creek within the heart of British Columbia's Golden Triangle. Building on prior results, the Company's geological team has outlined multiple deposit environments of interest across the Newmont Lake Project including high-grade epithermal/skarn gold along the McLymont Fault, copper-gold alkalic porphyry mineralization at Burgundy, newly discovered copper-gold porphyry mineralization at North Toe, and a large 10km x 4km geochemical anomaly hosting various gold, silver, copper, zinc, nickel, cobalt, and lead mineralization along the newly discovered Chachi Corridor.
On behalf of the Board of Directors,
ENDURO METALS CORPORATION
"Cole Evans"
CEO
For further information please contact:
Corporate Communications
Ali Wasiliew - Manager of Communications
Tel: +1 (236) 420-4050
Email: wasiliew@endurometals.com
Forward-Looking Statements
This news release contains statements that constitute "forward-looking statements". Such forward looking statements involve known and unknown risks, uncertainties and other factors that may cause Enduro's actual results, performance or achievements, or developments in the industry to differ materially from the anticipated results, performance or achievements expressed or implied by such forward-looking statements. Forward looking statements are statements that are not historical facts and are generally, but not always, identified by the words "expects," "plans," "anticipates," "believes," "intends," "estimates," "projects," "potential" and similar expressions, or that events or conditions "will," "would," "may," "could" or "should" occur. Forward-looking statements in this news release include statements concerning the Company's expected use of proceeds of the Offering and all other statements that are not historical in nature.
Although Enduro believes the forward-looking information contained in this news release is reasonable based on information available on the date hereof, by their nature forward-looking statements involve assumptions, known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements.
THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS NEWS RELEASE REPRESENTS THE EXPECTATIONS OF THE COMPANY AS OF THE DATE OF THIS NEWS RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE. READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD-LOOKING INFORMATION AND SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER DATE. WHILE THE COMPANY MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION AT ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE WITH APPLICABLE LAWS.
Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/233784
FAQ
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