Equity Metals Provides Corporate Update
Equity Metals (EQMEF) held its annual general meeting on February 27, 2025, where shareholders re-elected five incumbent directors: Joseph A. Kizis Jr., Lawrence Page, Killian Ruby, Courtney Shearer, and John Kerr.
The company reappointed Davidson & Company LLP as auditor and approved a rolling incentive stock option plan reserving 10% of issued shares, pending TSX Venture Exchange acceptance.
Key officers were re-appointed, including Joseph A. Kizis Jr. as President, Lawrence Page as Chairman, Robert Macdonald as VP Exploration, Jay Oness as VP Corporate Development, Killian Ruby as CFO, and Arie Page as Corporate Secretary. Additionally, the company granted 5,150,000 stock options to directors, officers, and consultants at $0.17 per share, exercisable for five years.
Equity Metals (EQMEF) ha tenuto la sua assemblea generale annuale il 27 febbraio 2025, durante la quale gli azionisti hanno rieletto cinque amministratori uscenti: Joseph A. Kizis Jr., Lawrence Page, Killian Ruby, Courtney Shearer e John Kerr.
L'azienda ha riconfermato Davidson & Company LLP come revisore dei conti e ha approvato un piano di opzioni su azioni incentivanti che riserva il 10% delle azioni emesse, in attesa dell'accettazione da parte del TSX Venture Exchange.
Le figure chiave sono state riconfermate, tra cui Joseph A. Kizis Jr. come Presidente, Lawrence Page come Chairman, Robert Macdonald come VP Esplorazione, Jay Oness come VP Sviluppo Aziendale, Killian Ruby come CFO e Arie Page come Segretario Aziendale. Inoltre, l'azienda ha concesso 5.150.000 opzioni su azioni a direttori, funzionari e consulenti a $0,17 per azione, esercitabili per cinque anni.
Equity Metals (EQMEF) celebró su reunión general anual el 27 de febrero de 2025, donde los accionistas reelegieron a cinco directores en funciones: Joseph A. Kizis Jr., Lawrence Page, Killian Ruby, Courtney Shearer y John Kerr.
La empresa volvió a nombrar a Davidson & Company LLP como auditor y aprobó un plan de opciones sobre acciones de incentivo que reserva el 10% de las acciones emitidas, a la espera de la aceptación de la Bolsa de Valores de TSX Venture.
Se volvieron a nombrar a los principales funcionarios, incluyendo a Joseph A. Kizis Jr. como Presidente, Lawrence Page como Presidente del Consejo, Robert Macdonald como VP de Exploración, Jay Oness como VP de Desarrollo Corporativo, Killian Ruby como CFO y Arie Page como Secretario Corporativo. Además, la empresa otorgó 5,150,000 opciones sobre acciones a directores, funcionarios y consultores a $0.17 por acción, ejercitables durante cinco años.
Equity Metals (EQMEF)는 2025년 2월 27일 연례 총회를 개최하였으며, 주주들은 다섯 명의 현직 이사를 재선출하였습니다: Joseph A. Kizis Jr., Lawrence Page, Killian Ruby, Courtney Shearer, John Kerr.
회사는 Davidson & Company LLP를 감사로 재임명하고, TSX Venture Exchange의 승인을 기다리며 발행된 주식의 10%를 예약하는 인센티브 스톡 옵션 계획을 승인하였습니다.
주요 임원들도 재임명되었으며, Joseph A. Kizis Jr.는 회장, Lawrence Page는 의장, Robert Macdonald은 VP 탐사, Jay Oness는 VP 기업 개발, Killian Ruby는 CFO, Arie Page는 기업 비서로 임명되었습니다. 또한, 회사는 이사, 임원 및 컨설턴트에게 주당 $0.17로 5,150,000개의 스톡 옵션을 부여하였으며, 이는 5년 동안 행사 가능합니다.
Equity Metals (EQMEF) a tenu son assemblée générale annuelle le 27 février 2025, au cours de laquelle les actionnaires ont réélu cinq administrateurs en poste : Joseph A. Kizis Jr., Lawrence Page, Killian Ruby, Courtney Shearer et John Kerr.
L'entreprise a réappointé Davidson & Company LLP en tant qu'auditeur et a approuvé un plan d'options d'achat d'actions incitatives réservant 10 % des actions émises, en attente de l'acceptation de la Bourse de TSX Venture.
Les principaux dirigeants ont également été réélus, notamment Joseph A. Kizis Jr. en tant que Président, Lawrence Page en tant que Président du Conseil, Robert Macdonald en tant que VP Exploration, Jay Oness en tant que VP Développement Corporatif, Killian Ruby en tant que CFO et Arie Page en tant que Secrétaire Corporatif. De plus, l'entreprise a accordé 5 150 000 options d'achat d'actions aux administrateurs, dirigeants et consultants à 0,17 $ par action, exerçables pendant cinq ans.
Equity Metals (EQMEF) hielt seine jährliche Hauptversammlung am 27. Februar 2025 ab, bei der die Aktionäre fünf amtierende Direktoren wiederwählten: Joseph A. Kizis Jr., Lawrence Page, Killian Ruby, Courtney Shearer und John Kerr.
Das Unternehmen ernannte Davidson & Company LLP erneut zum Wirtschaftsprüfer und genehmigte einen Anreiz-Aktienoptionsplan, der 10 % der ausgegebenen Aktien reserviert, vorbehaltlich der Zustimmung der TSX Venture Exchange.
Wichtige Führungskräfte wurden ebenfalls wiederernannt, darunter Joseph A. Kizis Jr. als Präsident, Lawrence Page als Vorsitzender, Robert Macdonald als VP Exploration, Jay Oness als VP Corporate Development, Killian Ruby als CFO und Arie Page als Unternehmenssekretär. Darüber hinaus gewährte das Unternehmen 5.150.000 Aktienoptionen an Direktoren, Führungskräfte und Berater zu einem Preis von 0,17 $ pro Aktie, die fünf Jahre lang ausgeübt werden können.
- Stock option plan approved with 10% share reserve
- Granted 5,150,000 stock options at $0.17/share
- None.
Vancouver, British Columbia--(Newsfile Corp. - March 4, 2025) - Equity Metals Corporation (TSXV: EQTY) (OTCQB: EQMEF) (FSE: EGSD) ("Equity" or the "Company") announces that the following incumbent directors were re-elected at the Company's annual general meeting held on February 27, 2025: Joseph A. Kizis, Jr., Lawrence Page, K.C., Killian Ruby, Courtney Shearer and John Kerr. In addition, the shareholders re-appointed Davidson & Company LLP, Chartered Accountants, as auditor of Equity Metals and approved the Company's rolling incentive stock option plan pursuant to which a maximum of
The following officers were re-appointed subsequent to the annual general meeting: Joseph A. Kizis, Jr. as President, Lawrence Page, K.C. as Chairman, Robert Macdonald as Vice President Exploration, Jay Oness as Vice President Corporate Development, Killian Ruby as Chief Financial Officer, and Arie Page as Corporate Secretary.
Equity Metals has granted incentive stock options to directors, officers and consultants to purchase 5,150,000 common shares of the Company at an exercise price of
About Equity Metals Corporation
Equity Metals Corporation is a member of the Malaspina-Manex Group. The Company owns
On behalf of the Board of Directors
"Lawrence Page, K.C."
Lawrence Page, K.C.
Chairman, Director, Equity Metals Corporation
For further information, visit the website at https://www.equitymetalscorporation.com; or contact us at 604.641.2759 or by email at corpdev@mnxltd.com.
Neither 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 contains forward-looking statements. 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. Factors that could cause actual results to differ materially from those in forward looking statements include the timing and receipt of government and regulatory approvals, and continued availability of capital and financing and general economic, market or business conditions. Equity Metals Corporation does not assume any obligation to update or revise its forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent required by applicable law.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/243195
FAQ
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