Group Eleven Provides Results of Annual General Meeting
Group Eleven Resources Corp. (TSXV: ZNG) (OTC Pink: GRLVF) (FSE: 3GE) held its annual general meeting on July 22, 2024, in Vancouver, with 67.037% of outstanding shares represented. All resolutions passed by majority vote, including:
1. Election of directors: Daniel MacInnis, Alessandro Bitelli, Brendan Cahill, Bart Jaworski, and Ken Klassen were elected with over 97% approval each.
2. Re-appointment of Davidson & Company as auditors with 99.970% approval.
3. Approval of the Stock Option Plan with 99.931% support.
Post-meeting, the board re-appointed key executives, including Bart Jaworski as CEO and Daniel MacInnis as Chairman.
Group Eleven Resources Corp. (TSXV: ZNG) (OTC Pink: GRLVF) (FSE: 3GE) ha tenuto la sua assemblea generale annuale il 22 luglio 2024 a Vancouver, con il 67,037% delle azioni in circolazione rappresentate. Tutte le risoluzioni sono state approvate con voto di maggioranza, inclusi:
1. Elezione dei direttori: Daniel MacInnis, Alessandro Bitelli, Brendan Cahill, Bart Jaworski e Ken Klassen sono stati eletti con oltre il 97% di approvazione ciascuno.
2. Ri-nomina di Davidson & Company come revisori con il 99,970% di approvazione.
3. Approvazione del Piano di Opzioni su Azioni con il 99,931% di supporto.
Dopo l'incontro, il consiglio ha ri-nominato i dirigenti chiave, tra cui Bart Jaworski come CEO e Daniel MacInnis come Presidente.
Group Eleven Resources Corp. (TSXV: ZNG) (OTC Pink: GRLVF) (FSE: 3GE) celebró su reunión general anual el 22 de julio de 2024 en Vancouver, con el 67,037% de las acciones en circulación representadas. Todas las resoluciones fueron aprobadas por votación mayoritaria, incluyendo:
1. Elección de directores: Daniel MacInnis, Alessandro Bitelli, Brendan Cahill, Bart Jaworski y Ken Klassen fueron elegidos con más del 97% de aprobación cada uno.
2. Re-nombramiento de Davidson & Company como auditores con un 99,970% de aprobación.
3. Aprobación del Plan de Opciones sobre Acciones con un 99,931% de apoyo.
Después de la reunión, la junta volvió a nombrar a los ejecutivos clave, incluyendo a Bart Jaworski como CEO y a Daniel MacInnis como Presidente.
Group Eleven Resources Corp. (TSXV: ZNG) (OTC Pink: GRLVF) (FSE: 3GE)는 2024년 7월 22일 밴쿠버에서 연례총회를 개최하였으며, 발행주식의 67.037%가 대표되었습니다. 모든 결의안은 주요 투표를 통해 통과되었으며, 포함된 사항은 다음과 같습니다:
1. 이사 선출: 다니엘 매킨니스, 알레산드로 비텔리, 브렌던 케힐, 바트 자워스키, 켄 클래센이 각각 97% 이상의 찬성으로 선출되었습니다.
2. 회계 감사인으로서 다비드슨 & 컴퍼니의 재선임은 99.970%의 찬성으로 승인되었습니다.
3. 스톡 옵션 계획의 승인은 99.931%의 지지로 통과되었습니다.
회의 이후, 이사회는 바트 자워스키를 CEO로, 다니엘 매킨니스를 회장으로 재임명하였습니다.
Group Eleven Resources Corp. (TSXV: ZNG) (OTC Pink: GRLVF) (FSE: 3GE) a tenu son assemblée générale annuelle le 22 juillet 2024 à Vancouver, avec 67,037% des actions en circulation représentées. Toutes les résolutions ont été adoptées par vote majoritaire, y compris :
1. Élection des administrateurs : Daniel MacInnis, Alessandro Bitelli, Brendan Cahill, Bart Jaworski et Ken Klassen ont été élus avec plus de 97% d'approbation chacun.
2. Réélection de Davidson & Company en tant qu'auditeurs avec 99,970% d'approbation.
3. Approbation du Plan d'Options sur Actions avec 99,931% de soutien.
Après la réunion, le conseil d'administration a réélu des dirigeants clés, dont Bart Jaworski en tant que PDG et Daniel MacInnis en tant que Président.
Group Eleven Resources Corp. (TSXV: ZNG) (OTC Pink: GRLVF) (FSE: 3GE) hielt am 22. Juli 2024 in Vancouver die jährliche Hauptversammlung ab, bei der 67,037% der ausgegebenen Aktien vertreten waren. Alle Beschlüsse wurden mit einer Mehrheit angenommen, darunter:
1. Wahl der Direktoren: Daniel MacInnis, Alessandro Bitelli, Brendan Cahill, Bart Jaworski und Ken Klassen wurden jeweils mit über 97% Zustimmung gewählt.
2. Wiederbestellung von Davidson & Company als Prüfer mit 99,970% Zustimmung.
3. Genehmigung des Aktienoptionsplans mit 99,931% Unterstützung.
Nach der Versammlung wurde der Vorstand neu bestellt, darunter Bart Jaworski als CEO und Daniel MacInnis als Vorsitzender.
- High shareholder participation with 67.037% of outstanding shares represented at the AGM
- All proposed resolutions passed with strong majority support
- Directors elected with over 97% approval rates
- Stock Option Plan approved with 99.931% support
- Continuity in leadership with re-appointment of key executives
- None.
Vancouver, British Columbia--(Newsfile Corp. - July 22, 2024) - Group Eleven Resources Corp. (TSXV: ZNG) (OTC Pink: GRLVF) (FSE: 3GE) ("Group Eleven" or the "Company") is pleased to announce that all resolutions were passed by the requisite majority at its annual general meeting held in Vancouver, British Columbia on July 22, 2024.
Annual General Meeting Results
A total of 134,504,875 common shares were represented at the AGM, representing
Item 1. Election of Directors
At the Meeting all director nominees listed in the Circular were elected as directors of the Company.
| Director | Vote Type | Number of Votes | Percentage of Votes |
| Daniel MacInnis | For Withheld | 124,448,514 3,344,168 | |
| Alessandro Bitelli | For Withheld | 124,448,514 3,344,168 | |
| Brendan Cahill | For Withheld | 124,428,514 3,364,168 | |
| Bart Jaworski | For Withheld | 127,421,741 370,941 | |
| Ken Klassen | For Withheld | 124,787,014 3,005,668 |
Item 2. Appointment of Auditor
Davidson & Company, Chartered Public Accountants, were re-appointed as auditors of the Company.
| Votes For | % of Votes | Votes Withheld | % of Votes |
| 134,464,874 | 40,001 |
Item 3. Approval of Stock Option Plan
| Equity Plan | Vote Type | Number of Votes | Percentage of Votes |
| Stock Option Plan | For Against | 127,705,081 87,601 |
Following the annual general meeting, the board of directors re-appointed Bart Jaworski as CEO, Jeannine Webb as CFO, David Furlong as COO, Daniel MacInnis as Chairman (independent) and Sheryl Dhillon as Corporate Secretary. Group Eleven would like to sincerely thank the Company's shareholders for their continued strong support.
About Group Eleven Resources
Group Eleven Resources Corp. (TSXV: ZNG) (OTC Pink: GRLVF) (FSE: 3GE) is a mineral exploration company focused on advanced stage zinc exploration in Ireland. Additional information about the Company is available at www.groupelevenresources.com.
ON BEHALF OF THE BOARD OF DIRECTORS
Bart Jaworski, P.Geo.
Chief Executive Officer
E: b.jaworski@groupelevenresources.com | T: +353-85-833-2463
E: j.webb@groupelevenresources.com | T: 604-644-9514
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.
Cautionary Note Regarding Forward-Looking Information
This press release contains forward-looking statements within the meaning of applicable securities legislation. Such statements include, without limitation, statements regarding the future results of operations, performance and achievements of the Company, including the timing, content, cost and results of proposed work programs, the discovery and delineation of mineral deposits/resources/ reserves and geological interpretations. Although the Company believes that such statements are reasonable, it can give no assurance that such expectations will prove to be correct. Forward-looking statements are typically identified by words such as: believe, expect, anticipate, intend, estimate, postulate and similar expressions, or are those, which, by their nature, refer to future events. The Company cautions investors that any forward-looking statements by the Company are not guarantees of future results or performance, and that actual results may differ materially from those in forward looking statements as a result of various factors, including, but not limited to, variations in the nature, quality and quantity of any mineral deposits that may be located. All of the Company's public disclosure filings may be accessed via www.sedar.com and readers are urged to review these materials, including the technical reports filed with respect to the Company's mineral properties.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/217394
FAQ
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