Heliostar Metals Adds to Board of Directors
Heliostar Metals (TSXV: HSTR) (OTCQX: HSTXF) has appointed Ramon Tomas Dávila Flores as non-executive director to its board with immediate effect. Dávila brings extensive experience from his roles as President of Guanajuato Silver, Minister of Economic Development for Durango State (2016-2020), COO of First Majestic Silver (until 2014), and President of Pan American Silver's Mexican operations.
As part of his compensation, Dávila will receive 200,000 share purchase options with a five-year term at C$0.70 strike price and 50,000 Restricted Share Units. He will join the company's Technical Committee, HSESD Committee, and Human Resources and Compensation Committee.
Heliostar Metals (TSXV: HSTR) (OTCQX: HSTXF) ha nominato Ramon Tomas Dávila Flores come direttore non esecutivo del suo consiglio con effetto immediato. Dávila porta una vasta esperienza dai suoi ruoli come Presidente di Guanajuato Silver, Ministro dello Sviluppo Economico dello Stato di Durango (2016-2020), COO di First Majestic Silver (fino al 2014) e Presidente delle operazioni messicane di Pan American Silver.
Come parte della sua retribuzione, Dávila riceverà 200.000 opzioni di acquisto azioni con un termine di cinque anni a un prezzo d'esercizio di C$0,70 e 50.000 Unità Azionarie Riservate. Entrerà a far parte del Comitato Tecnico dell'azienda, del Comitato HSESD e del Comitato per le Risorse Umane e la Retribuzione.
Heliostar Metals (TSXV: HSTR) (OTCQX: HSTXF) ha nombrado a Ramon Tomas Dávila Flores como director no ejecutivo de su junta con efecto inmediato. Dávila trae una amplia experiencia de sus roles como Presidente de Guanajuato Silver, Ministro de Desarrollo Económico del Estado de Durango (2016-2020), COO de First Majestic Silver (hasta 2014) y Presidente de las operaciones mexicanas de Pan American Silver.
Como parte de su compensación, Dávila recibirá 200,000 opciones de compra de acciones con un término de cinco años a un precio de ejercicio de C$0.70 y 50,000 Unidades de Acciones Restringidas. Se unirá al Comité Técnico de la empresa, al Comité HSESD y al Comité de Recursos Humanos y Compensación.
Heliostar Metals (TSXV: HSTR) (OTCQX: HSTXF)는 Ramon Tomas Dávila Flores를 이사회의 비상임 이사로 즉각 임명했습니다. Dávila는 Guanajuato Silver의 사장, Durango 주 경제 발전부 장관(2016-2020), First Majestic Silver의 COO(2014년까지) 및 Pan American Silver의 멕시코 운영 사장을 역임한 경험이 풍부합니다.
Dávila는 보상의 일환으로 5년의 기간 동안 C$0.70의 행사가격으로 200,000개의 주식 매입 옵션과 50,000개의 제한 주식 단위를 받게 됩니다. 그는 회사의 기술위원회, HSESD위원회 및 인사 및 보상위원회에 합류하게 됩니다.
Heliostar Metals (TSXV: HSTR) (OTCQX: HSTXF) a nommé Ramon Tomas Dávila Flores en tant que directeur non exécutif de son conseil avec effet immédiat. Dávila apporte une vaste expérience de ses rôles en tant que président de Guanajuato Silver, ministre du Développement économique de l'État de Durango (2016-2020), COO de First Majestic Silver (jusqu'en 2014) et président des opérations mexicaines de Pan American Silver.
Dans le cadre de sa rémunération, Dávila recevra 200 000 options d'achat d'actions avec un terme de cinq ans au prix d'exercice de 0,70 C$ et 50 000 unités d'actions restreintes. Il rejoindra le Comité technique de l'entreprise, le Comité HSESD et le Comité des ressources humaines et de rémunération.
Heliostar Metals (TSXV: HSTR) (OTCQX: HSTXF) hat Ramon Tomas Dávila Flores mit sofortiger Wirkung zum nicht-executive Director seines Vorstands ernannt. Dávila bringt umfangreiche Erfahrungen aus seinen Rollen als Präsident von Guanajuato Silver, Minister für wirtschaftliche Entwicklung im Bundesstaat Durango (2016-2020), COO von First Majestic Silver (bis 2014) und Präsident der mexikanischen Operationen von Pan American Silver mit.
Im Rahmen seiner Vergütung erhält Dávila 200.000 Aktienoptionsscheine mit einer Laufzeit von fünf Jahren zu einem Ausübungspreis von C$0,70 sowie 50.000 eingeschränkte Aktieneinheiten. Er wird dem Technischen Ausschuss des Unternehmens, dem HSESD-Ausschuss und dem Ausschuss für Personal und Vergütung beitreten.
- Addition of experienced mining executive with extensive Mexican operations expertise
- Company has evolved from exploration to development to production status in 24 months
- Strategic strengthening of board governance and technical expertise
- Share dilution through new stock options and RSUs granted to new director
Vancouver, British Columbia--(Newsfile Corp. - December 5, 2024) - Heliostar Metals Limited (TSXV: HSTR) (OTCQX: HSTXF) (FSE: RGG1) ("Heliostar" or the "Company") The Board is pleased to announce the following addition to its board.
We are very pleased and proud to announce the addition of Ramon Tomas Dávila Flores as non-executive director with immediate effect to Heliostar's board of directors. Mr. Dávila was most recently President of Guanajuato Silver Co. Ltd. Previous thereto Mr. Dávila was Minister of Economic Development for the State of Durango Government between 2016 and 2020. Mr. Dávila was also Chief Operating Officer of First Majestic Silver for a decade, to 2014. Prior to that Mr. Dávila was President of Pan American Silver's Mexican operations. Mr. Dávila's range and depth of experience also includes senior management roles at Minas La Colorada SA de CV, Cia. Minera Autlán SA de CV, Corporacion San Luis/Luismin, La Domincia SA de CV and Industrias Peñoles SA de CV.
Heliostar Chairman, Jacques Vaillancourt commented, "The past 24-months have been deeply transformational for the Company. Heliostar has rapidly evolved from being exploration company, to a development company, to now being a gold producer in Mexico. This growth requires additional governance, expertise, experience, skills, judgement, discipline and a depth of understanding of Mexico and the Mexican mining industry. We believe that the addition of Ramon Dávila will be a cornerstone to Heliostar's board of Directors and its governance."
As part of his responsibilities Mr. Dávila will join Heliostar's Technical Committee, chaired by Mr. Alan Wilson Ph.D., our Health, Safety, Environmental, Sustainable Development ("HSESD") Committee chaired by Mr Barry Murphy, and the Human Resources and Compensation Committee, chaired by Mr. George Ireland.
As part of the compensation of his service the Board will grant Mr Dávila 200,000 share purchase options with a five (5) year terms and a strike price of C
FOR ADDITIONAL INFORMATION PLEASE CONTACT:
Jacques Vaillancourt
Chairman
Heliostar Metals Limited
Email: jacques.vaillancourt@heliostarmetals.com
Charles Funk
President & CEO
Heliostar Metals Limited
Email: charles.funk@heliostarmetals.com
Forward-Looking Statements
Some of the statements in this press release, including those relating to the Company's discussions of contractual agreements, future products, opportunities, cost initiatives, strategies, and other statements that are predictive in nature, that depend upon or refer to future events or conditions, or that include words such as "expects", "anticipates", "intends", "plans", "believes", "estimates", or similar expressions, are forward-looking statements within the meaning of securities laws. Forward-looking statements include, without limitation, statements regarding exploration and development plans. These statements are not historical facts but instead represent only the Company's expectations, estimates, and projections regarding future events. The Company does not undertake any obligation to update or release any revisions to these forward-looking statements to reflect events or circumstances after the date of this communication or to reflect the occurrence of unanticipated events, except as required by law.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/232543
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