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Irving Resources Announces Results of AGM

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Irving Resources held its annual general meeting of shareholders on August 21, 2024, in Vancouver, British Columbia. The meeting resulted in two key outcomes:

1. Re-election of directors: All incumbent directors, including Akiko Levinson, Quinton Hennigh, Douglas Buchanan, Kevin Box, and Haruo Harada, were re-elected for the coming year.

2. Re-appointment of auditor: Davidson & Company LLP, the incumbent auditor, was re-appointed as Irving's auditor.

The company, trading under the symbols CSE:IRV and OTCQX:IRVRF, successfully completed its AGM, ensuring continuity in its leadership and financial oversight.

Irving Resources ha tenuto la sua assemblea generale annuale degli azionisti il 21 agosto 2024, a Vancouver, Columbia Britannica. L'incontro ha portato a due risultati chiave:

1. Rielezione dei direttori: Tutti i direttori in carica, inclusi Akiko Levinson, Quinton Hennigh, Douglas Buchanan, Kevin Box e Haruo Harada, sono stati rieletti per l'anno a venire.

2. Riconferma del revisore: Davidson & Company LLP, il revisore attuale, è stato riconfermato come revisore di Irving.

L'azienda, che opera con i simboli CSE:IRV e OTCQX:IRVRF, ha completato con successo la sua AGM, garantendo continuità nella sua leadership e supervisione finanziaria.

Irving Resources celebró su reunión general anual de accionistas el 21 de agosto de 2024, en Vancouver, Columbia Británica. La reunión dio como resultado dos resultados clave:

1. Reelección de directores: Todos los directores en funciones, incluidos Akiko Levinson, Quinton Hennigh, Douglas Buchanan, Kevin Box y Haruo Harada, fueron reelegidos para el próximo año.

2. Reconfirmación del auditor: Davidson & Company LLP, el auditor actual, fue reconfirmado como auditor de Irving.

La compañía, que opera bajo los símbolos CSE:IRV y OTCQX:IRVRF, completó con éxito su AGM, asegurando la continuidad en su liderazgo y supervisión financiera.

Irving Resources는 2024년 8월 21일 캐나다 브리티시컬럼비아주 밴쿠버에서 주주 총회를 개최했습니다. 회의는 두 가지 주요 결과를 가져왔습니다:

1. 이사 재선임: 현직 이사 전원이 Akiko Levinson, Quinton Hennigh, Douglas Buchanan, Kevin Box 및 Haruo Harada를 포함하여 내년도에 재선임되었습니다.

2. 감사 재임명: 현재 감사인인 Davidson & Company LLP가 Irving의 감사인으로 재임명되었습니다.

회사는 CSE:IRV 및 OTCQX:IRVRF 기호로 거래되며, AGM을 성공적으로 완료하여 리더십과 재정 감시의 연속성을 보장했습니다.

Irving Resources a tenu son assemblée générale annuelle des actionnaires le 21 août 2024 à Vancouver, Colombie-Britannique. La réunion a abouti à deux résultats clés :

1. Réélection des administrateurs : Tous les administrateurs en exercice, y compris Akiko Levinson, Quinton Hennigh, Douglas Buchanan, Kevin Box et Haruo Harada, ont été réélus pour l'année à venir.

2. Renouvellement du commissaire aux comptes : Davidson & Company LLP, le commissaire aux comptes actuel, a été renouvelé en tant que commissaire aux comptes d'Irving.

L'entreprise, qui se négocie sous les symboles CSE:IRV et OTCQX:IRVRF, a réussi à terminer son assemblée générale, assurant la continuité de sa direction et de sa supervision financière.

Irving Resources hielt am 21. August 2024 in Vancouver, British Columbia, seine jährliche Hauptversammlung der Aktionäre ab. Die Versammlung führte zu zwei wichtigen Ergebnissen:

1. Wiederwahl der Direktoren: Alle amtierenden Direktoren, einschließlich Akiko Levinson, Quinton Hennigh, Douglas Buchanan, Kevin Box und Haruo Harada, wurden für das kommende Jahr wiedergewählt.

2. Wiederbestellung des Wirtschaftsprüfers: Davidson & Company LLP, der amtierende Wirtschaftsprüfer, wurde erneut als Wirtschaftsprüfer von Irving eingesetzt.

Das Unternehmen, das unter den Symbolen CSE:IRV und OTCQX:IRVRF gehandelt wird, hat seine Hauptversammlung erfolgreich abgeschlossen und damit die Kontinuität seiner Führung und finanziellen Überwachung sichergestellt.

Positive
  • All incumbent directors were re-elected, indicating stability in company leadership
  • Incumbent auditor Davidson & Company LLP was re-appointed, suggesting continuity in financial oversight
Negative
  • None.

VANCOUVER, BC / ACCESSWIRE / August 22, 2024 / Irving Resources Inc. (CSE:IRV)(OTCQX:IRVRF) ("Irving" or the "Company") is pleased to announce that its annual general meeting of shareholders was held in Vancouver, British Columbia on August 21, 2024 at which:

  • the incumbent directors of Irving, being Akiko Levinson, Quinton Hennigh, Douglas Buchanan, Kevin Box and Haruo Harada, were all re-elected as directors of for the coming year; and

  • Davidson & Company LLP, the incumbent auditor, was re-appointed auditor of Irving.

About Irving Resources Inc.:

Irving is a junior exploration company with a focus on gold in Japan. Irving resulted from completion of a plan of arrangement involving Irving, Gold Canyon Resources Inc. and First Mining Finance Corp.

Additional information can be found on the Company's website: www.IRVresources.com.

Akiko Levinson,
President, CEO & Director

For further information, please contact:

Tel: (604) 682-3234 Toll free: 1 (888) 242-3234 Fax: (604) 971-0209
info@IRVresources.com

THE CSE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ACCURACY OR ADEQUACY OF THIS RELEASE

SOURCE: Irving Resources Inc.



View the original press release on accesswire.com

FAQ

When and where was Irving Resources' (IRVRF) annual general meeting held in 2024?

Irving Resources' annual general meeting was held on August 21, 2024, in Vancouver, British Columbia.

Who were re-elected as directors of Irving Resources (IRVRF) at the 2024 AGM?

The re-elected directors were Akiko Levinson, Quinton Hennigh, Douglas Buchanan, Kevin Box, and Haruo Harada.

Which auditing firm was re-appointed for Irving Resources (IRVRF) at the 2024 AGM?

Davidson & Company LLP, the incumbent auditor, was re-appointed as Irving Resources' auditor at the 2024 AGM.

IRVING RES INC ORD

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