Minera Alamos Announces Corporate Update - Debt Shares and Omnibus Incentive Plan
Minera Alamos (TSXV: MAI) has received TSX Venture Exchange approval for its Omnibus Incentive Plan, which was ratified by shareholders on February 28, 2025. The plan is designed to attract and retain qualified personnel by aligning their interests with shareholders' goals.
The Omnibus Incentive Plan is a 10% rolling plan of issued and outstanding common shares, allowing the Board to grant stock options, restricted share units, and deferred share units. Currently, there are 27,746,775 incentive stock options outstanding, representing 4.8% of the company's issued shares.
Additionally, the company has issued 3,388,364 common shares to settle $951,000 in debt owed to arms-length creditors formerly engaged by Sabre Gold Mines Corp. The shares were issued at deemed prices of $0.28 and $0.345 per share, subject to a four-month hold period.
Minera Alamos (TSXV: MAI) ha ottenuto l'approvazione dalla TSX Venture Exchange per il suo Piano Incentivi Omnibus, ratificato dagli azionisti il 28 febbraio 2025. Il piano è pensato per attrarre e trattenere personale qualificato, allineando i loro interessi con quelli degli azionisti.
Il Piano Incentivi Omnibus è un piano rotativo del 10% delle azioni ordinarie emesse e in circolazione, che consente al Consiglio di amministrazione di concedere opzioni su azioni, unità azionarie vincolate e unità azionarie differite. Attualmente, ci sono 27.746.775 opzioni azionarie incentivanti in circolazione, pari al 4,8% delle azioni emesse dalla società.
Inoltre, la società ha emesso 3.388.364 azioni ordinarie per estinguere un debito di 951.000 dollari verso creditori indipendenti precedentemente coinvolti con Sabre Gold Mines Corp. Le azioni sono state emesse a prezzi convenzionali di 0,28 e 0,345 dollari per azione, soggette a un periodo di blocco di quattro mesi.
Minera Alamos (TSXV: MAI) ha recibido la aprobación de la TSX Venture Exchange para su Plan de Incentivos Omnibus, ratificado por los accionistas el 28 de febrero de 2025. El plan está diseñado para atraer y retener personal calificado, alineando sus intereses con los objetivos de los accionistas.
El Plan de Incentivos Omnibus es un plan rotativo del 10% de las acciones comunes emitidas y en circulación, que permite a la Junta otorgar opciones sobre acciones, unidades restringidas y unidades diferidas. Actualmente, hay 27,746,775 opciones de acciones incentivadas en circulación, que representan el 4.8% de las acciones emitidas de la empresa.
Además, la compañía ha emitido 3,388,364 acciones comunes para saldar una deuda de $951,000 con acreedores independientes que anteriormente trabajaron con Sabre Gold Mines Corp. Las acciones se emitieron a precios considerados de $0.28 y $0.345 por acción, sujetos a un período de retención de cuatro meses.
Minera Alamos (TSXV: MAI)는 2025년 2월 28일 주주들의 승인으로 확정된 Omnibus 인센티브 플랜에 대해 TSX 벤처 거래소의 승인을 받았습니다. 이 플랜은 자격을 갖춘 인재를 유치하고 유지하기 위해 설계되었으며, 직원의 이익을 주주들의 목표와 일치시키는 것을 목표로 합니다.
Omnibus 인센티브 플랜은 발행 및 유통 중인 보통주의 10% 순환 계획으로, 이사회가 스톡옵션, 제한 주식 단위, 이연 주식 단위를 부여할 수 있도록 합니다. 현재 27,746,775개의 인센티브 스톡옵션이 발행되어 회사 발행 주식의 4.8%를 차지하고 있습니다.
또한, 회사는 Sabre Gold Mines Corp.와 관련된 독립 채권자에게 빚진 951,000달러의 부채를 상환하기 위해 3,388,364주의 보통주를 발행했습니다. 이 주식들은 각각 주당 0.28달러와 0.345달러의 인정 가격으로 발행되었으며, 4개월의 보유 기간이 적용됩니다.
Minera Alamos (TSXV : MAI) a reçu l'approbation de la TSX Venture Exchange pour son Plan d'Incitations Omnibus, ratifié par les actionnaires le 28 février 2025. Ce plan vise à attirer et retenir du personnel qualifié en alignant leurs intérêts avec ceux des actionnaires.
Le Plan d'Incitations Omnibus est un plan roulant de 10 % des actions ordinaires émises et en circulation, permettant au conseil d'administration d'accorder des options d'achat d'actions, des unités d'actions restreintes et des unités d'actions différées. Actuellement, 27 746 775 options d'achat d'actions incitatives sont en circulation, représentant 4,8 % des actions émises par la société.
De plus, la société a émis 3 388 364 actions ordinaires pour solder une dette de 951 000 $ envers des créanciers indépendants anciennement engagés par Sabre Gold Mines Corp. Les actions ont été émises à des prix réputés de 0,28 $ et 0,345 $ par action, soumis à une période de blocage de quatre mois.
Minera Alamos (TSXV: MAI) hat die Genehmigung der TSX Venture Exchange für seinen Omnibus-Anreizplan erhalten, der am 28. Februar 2025 von den Aktionären bestätigt wurde. Der Plan soll qualifiziertes Personal anziehen und binden, indem er deren Interessen mit den Zielen der Aktionäre in Einklang bringt.
Der Omnibus-Anreizplan ist ein rollierender Plan von 10% der ausgegebenen und ausstehenden Stammaktien, der dem Vorstand erlaubt, Aktienoptionen, beschränkte Aktieneinheiten und aufgeschobene Aktieneinheiten zu gewähren. Derzeit sind 27.746.775 Anreiz-Aktienoptionen ausstehend, was 4,8 % der ausgegebenen Aktien des Unternehmens entspricht.
Zusätzlich hat das Unternehmen 3.388.364 Stammaktien ausgegeben, um 951.000 US-Dollar Schulden bei unabhängigen Gläubigern zu begleichen, die zuvor von Sabre Gold Mines Corp. beauftragt wurden. Die Aktien wurden zu angenommenen Preisen von 0,28 und 0,345 US-Dollar pro Aktie ausgegeben und unterliegen einer viermonatigen Haltefrist.
- Debt reduction of $951,000 through share issuance
- Implementation of new incentive plan to attract and retain talent
- 4.8% potential dilution from existing stock options
- Additional 3.388M shares issued for debt settlement causing further dilution
Toronto, Ontario--(Newsfile Corp. - April 15, 2025) - Minera Alamos Inc. (TSXV: MAI) (the "Company" or "Minera Alamos") announces that it has received approval from the TSX Venture Exchange for the implementation of its Omnibus Incentive Plan, as ratified and approved by shareholders at the Company's annual and special meeting of shareholders held February 28, 2025.
The purpose of the Omnibus Plan is to provide the Company with a share-related mechanism to attract, retain and motivate qualified directors, officers, employees, management and others who provide service to the Company ("Eligible Participants"), and to align the goals of such Eligible Participants with the interests of shareholders and the long-term goals of the Company.
The Omnibus Incentive Plan is a ten percent (
For more information, the Omnibus Incentive Plan in its entirety, is attached as Schedule "A" to the Company's Management Information Circular dated January 20, 2025, available on SEDAR+ (www.sedarplus.ca) under the Corporation's issuer profile, and on the Corporation's website at https://www.mineraalamos.com/investors/agm-information/.
The Company further announces that it has issued 3,118,800 common shares at a deemed price of
For Further Information Please Contact:
Minera Alamos Inc.
Doug Ramshaw, President
Tel: 604-600-4423
Email: dramshaw@mineraalamos.com
Victoria Vargas de Szarzynski, VP Investor Relations
Tel: 289-242-3599
Email: vvargas@mineraalamos.com
Website: www.mineraalamos.com
About Minera Alamos Inc.
Minera Alamos is a gold production and development Company. The Company has a portfolio of high-quality Mexican assets, including the
The Company's strategy is to develop very low capex assets while expanding the projects' resources and continuing to pursue complementary strategic acquisitions.
Caution Regarding Forward-Looking Information
This news release includes certain "forward-looking information" within the meaning of applicable Canadian securities legislation. All information herein, other than information of historical fact, constitutes forward-looking information. Forward-looking information is frequently, but not always, identified by words such as "expects", "anticipates", "believes", "intends", "estimates", "potential", "possible", and similar expressions, or statements that events, conditions, or results "will", "may", "could", or "should" occur or be achieved. This information is based on information currently available to Minera Alamos and Minera Alamos provides no assurance that actual results will meet management's expectations. Forward-looking information in this news release includes, but is not limited to, the extension of the deadline by which certain conditions under the Loan Agreement would be satisfied; statements concerning future exploration plans at the Company's mineral projects; the Company's proposed business strategy; and the development and condition of the Company's mining assets. The forward-looking information is based on assumptions and addresses future events and conditions that, by their very nature involve inherent risks and uncertainties. Actual results relating to, among other things, results of exploration, the economics of processing methods, project development, reclamation and capital costs of Minera Alamos' mineral properties, and the ability to complete a preliminary economic assessment which supports the technical and economic viability of mineral production could differ materially from those currently anticipated in forward-looking information for many reasons. Minera Alamos' financial condition and prospects could differ materially from those currently anticipated in forward-looking information for many reasons such as: an inability to finance and/or complete an updated resource and reserve estimate and a preliminary economic assessment which supports the technical and economic viability of mineral production; changes in general economic conditions and conditions in the financial markets; changes in demand and prices for minerals; litigation, legislative, environmental and other judicial, regulatory, political and competitive developments; technological and operational difficulties encountered in connection with Minera Alamos' activities; and other matters discussed in this news release and in filings made with securities regulators. This list is not exhaustive of the factors that may affect any of Minera Alamos' forward-looking information. These and other factors should be considered carefully, and readers should not place undue reliance on Minera Alamos' forward-looking information. Minera Alamos does not undertake to update any forward-looking information that may be made from time to time by Minera Alamos or on its behalf, except in accordance with applicable securities laws.
The Company does not have a feasibility study of mineral reserves, demonstrating economic and technical viability for the Santana project, and, as a result, there may be an increased uncertainty of achieving any particular level of recovery of minerals or the cost of such recovery, including increased risks associated with developing a commercially mineable deposit. Historically, such projects have a much higher risk of economic and technical failure.
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.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/248635
FAQ
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