Fremont Announces Name Change to Hayasa Metals Inc.
Fremont Gold (TSXV: FRE) (OTCQB: FRERF) announced its name change to Hayasa Metals Inc, effective November 6, 2024, with the new stock symbol 'HAY'. The TSXV-approved change reflects the company's focus on Armenian properties Vardenis and Urasar. The name change doesn't affect share structure or shareholder rights, and no share certificate exchange is required. At the October 22 AGM, shareholders re-elected five directors and approved a new omnibus equity compensation plan, allowing for stock options up to 10% of issued shares and performance-based awards up to 5,818,809 shares.
Fremont Gold (TSXV: FRE) (OTCQB: FRERF) ha annunciato il cambio di nome in Hayasa Metals Inc, con effetto dal 6 novembre 2024, con il nuovo simbolo azionario 'HAY'. La modifica, approvata dalla TSXV, riflette il focus dell'azienda sulle proprietà armene di Vardenis e Urasar. Il cambio di nome non influisce sulla struttura azionaria o sui diritti degli azionisti, e non è necessaria alcuna sostituzione dei certificati azionari. Durante l'assemblea generale annuale del 22 ottobre, gli azionisti hanno rieletto cinque membri del consiglio di amministrazione e approvato un nuovo piano di compensazione equitativa omnibus, che consente opzioni su azioni fino al 10% delle azioni emesse e premi basati sulle performance fino a 5.818.809 azioni.
Fremont Gold (TSXV: FRE) (OTCQB: FRERF) anunció su cambio de nombre a Hayasa Metals Inc, que será efectivo el 6 de noviembre de 2024, con el nuevo símbolo de acciones 'HAY'. El cambio, aprobado por la TSXV, refleja el enfoque de la empresa en las propiedades armenias de Vardenis y Urasar. El cambio de nombre no afecta la estructura de acciones ni los derechos de los accionistas, y no se requiere el intercambio de certificados de acciones. En la reunión anual de accionistas del 22 de octubre, se reeligieron a cinco directores y se aprobó un nuevo plan de compensación de capital omnibus, que permite opciones de acciones de hasta el 10% de las acciones emitidas y premios basados en el rendimiento de hasta 5,818,809 acciones.
프리몬트 골드 (TSXV: FRE) (OTCQB: FRERF)는 2024년 11월 6일부터 하야사 메탈스 Inc로 이름을 변경한다고 발표했으며, 새로운 주식 기호는 'HAY'입니다. TSXV의 승인을 받은 이 변경은 아르메니아의 바르데니스 및 우라사르 자산에 대한 회사의 집중을 반영합니다. 이름 변경은 주식 구조나 주주 권리에 영향을 미치지 않으며, 주식 증명서 교환이 필요하지 않습니다. 10월 22일의 연례 총회에서 주주들은 5명의 이사를 재선출하고, 발행된 주식의 최대 10%에 대한 스톡 옵션과 5,818,809주에 대한 성과 기반 상을 허용하는 새로운 총괄 주식 보상 계획을 승인했습니다.
Fremont Gold (TSXV: FRE) (OTCQB: FRERF) a annoncé son changement de nom en Hayasa Metals Inc, effectif le 6 novembre 2024, avec le nouveau symbole boursier 'HAY'. Le changement approuvé par la TSXV reflète l'orientation de l'entreprise vers les propriétés arméniennes de Vardenis et Urasar. Le changement de nom n'affecte pas la structure des actions ni les droits des actionnaires, et aucun échange de certificats d'actions n'est requis. Lors de l'assemblée générale annuelle du 22 octobre, les actionnaires ont réélu cinq administrateurs et approuvé un nouveau plan de compensation en actions omnibus, permettant des options sur actions allant jusqu'à 10 % des actions émises et des récompenses basées sur la performance pouvant atteindre 5.818.809 actions.
Fremont Gold (TSXV: FRE) (OTCQB: FRERF) kündigte seine Umbenennung in Hayasa Metals Inc an, die am 6. November 2024 wirksam wird, mit dem neuen Aktiensymbol 'HAY'. Die von der TSXV genehmigte Änderung spiegelt den Fokus des Unternehmens auf die armenischen Immobilien Vardenis und Urasar wider. Die Namensänderung hat keine Auswirkungen auf die Aktienstruktur oder die Rechte der Aktionäre, und ein Austausch von Aktienzertifikaten ist nicht erforderlich. Auf der Hauptversammlung am 22. Oktober wählten die Aktionäre fünf Direktoren wieder und genehmigten einen neuen omnibus Aktienvergütungsplan, der Optionen auf bis zu 10% der ausgegebenen Aktien und leistungsbasierte Prämien von bis zu 5.818.809 Aktien zulässt.
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Vancouver, British Columbia--(Newsfile Corp. - November 1, 2024) - Fremont Gold Ltd. (TSXV: FRE) (OTCQB: FRERF) (FSE: FR20) ("Hayasa" or the "Company") is pleased to announce that the TSX Venture Exchange (the "TSXV") has approved the Company's name change from Fremont Gold Ltd. to Hayasa Metals Inc.
At the opening of the markets on November 6, 2024, the Company's common shares will commence trading under the new name Hayasa Metals Inc. and the new stock symbol "HAY". The Company's new CUSIP number is 420634107 and its new ISIN number is CA4206341071. The name change was approved by a resolution of the board of directors of the Company on September 13, 2024.
There is no consolidation of the Company's share capital in connection with the name change. As a result, shareholders are not required to exchange their existing share certificates for new certificates bearing the Company's new name. The name change does not affect the Company's share structure or the rights of the Company's shareholders, and no further action is required by existing shareholders.
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The Board felt a name change was necessary to more closely associate the company with Armenia and our flagship properties: Vardenis and Urasar. "We are particularly pleased that we continue to prioritize our capital into the drill bit, and as such did not spend much at all on the rebranding effort. While some wags may have their own interpretation of the logo, we think we got a pretty decent result and we look forward to the new website launch on or about Nov. 6," said Joel Sutherland, CEO.
The Company also announces that all resolutions were passed at its annual general meeting of shareholders held in Vancouver on October 22, 2024 (the "AGM").
All of the nominees for election as directors of the Company listed in the Company's information circular dated September 13, 2024, were re-elected for the ensuing year and the number of directors was fixed at five. Accordingly, Joel Sutherland, Dennis Moore, Michael Williams, Randall Chatwin, and Jason Libenson were all elected as directors of the Company.
DeVisser Gray LLP, Chartered Professional Accountants, were re-appointed as auditors for the Company for the ensuing year.
The Company's omnibus equity compensation plan (the "Omnibus Plan") was also approved at the AGM. The Omnibus Plan includes the ability to issue stock options ("Options"), restricted share units ("RSUs"), performance share units ("PSUs"), and deferred share units ("DSUs", and together with Options, RSUs, PSUs, the "Awards"). The maximum number of common shares which may be issued in respect of Options will not exceed
A copy of the Omnibus Plan and further details are included in the Company's management information circular prepared for the Meeting and filed under the Company's SEDAR+ profile at www.sedarplus.com.
About Fremont Gold Ltd.
The Company's mine-finding management team has a track record of creating shareholder value and has assembled a highly prospective portfolio of potential tier one copper-gold mineral opportunities in the Central Tethyan Mineral Belt in Armenia. The Tethyan Belt is one of the world's most prolific gold, copper and polymetallic mineral belts, yet the Armenian portion of the belt is vastly underexplored.
On behalf of the Board of Directors,
"Joel Sutherland"
CEO & Director
For further information, contact:
joel@fremontgold.net
Corporate Tel: 604-676-5664 x105
www.fremontgold.net
https://twitter.com/GoldFremont
https://www.linkedin.com/company/fremont-gold/
Neither the TSX Venture Exchange nor its Regulation Services Provider, (as the term is defined in the Policies of the TSX Venture Exchange) 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/228601
FAQ
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