Grid Metals Corp - Announcement of Voting Results of Annual Meeting
Grid Metals Corp (TSXV:GRDM)(OTCQB:MSMGF) announced the voting results from its Annual and Special Meeting held on October 28, 2024. Shareholders approved the election of five directors: Robin E Dunbar, Thomas W Meredith, Constantine Karayannopoulos, Patrick Murphy, and Grant McAdam. The meeting also saw the approval of the Equity Incentive Plan by a majority of disinterested shareholders and the appointment of UHY McGovern Hurley Cunningham LLP as auditors. The company will be sponsoring and attending the Central Canada Mineral Exploration Convention in Winnipeg on Nov. 4-5, 2024.
Grid Metals Corp (TSXV:GRDM)(OTCQB:MSMGF) ha annunciato i risultati delle votazioni della sua Assemblea Annuale e Straordinaria tenutasi il 28 ottobre 2024. Gli azionisti hanno approvato l'elezione di cinque membri del consiglio: Robin E Dunbar, Thomas W Meredith, Constantine Karayannopoulos, Patrick Murphy e Grant McAdam. L'assemblea ha anche visto l'approvazione del Piano di Incentivi Equity da parte della maggioranza degli azionisti non interessati e la nomina di UHY McGovern Hurley Cunningham LLP come revisori. L'azienda sponsorizzerà e parteciperà alla Convenzione sull'Esplorazione Mineraria dell'Canada Centrale a Winnipeg il 4-5 novembre 2024.
Grid Metals Corp (TSXV:GRDM)(OTCQB:MSMGF) anunció los resultados de la votación de su Junta Anual y Especial celebrada el 28 de octubre de 2024. Los accionistas aprobaron la elección de cinco directores: Robin E Dunbar, Thomas W Meredith, Constantine Karayannopoulos, Patrick Murphy y Grant McAdam. La reunión también vio la aprobación del Plan de Incentivo de Capital por la mayoría de los accionistas no interesados y la designación de UHY McGovern Hurley Cunningham LLP como auditores. La empresa patrocinará y asistirá a la Convención de Exploración Mineral de Canadá Central en Winnipeg el 4-5 de noviembre de 2024.
그리드 메탈스 코프 (TSXV:GRDM)(OTCQB:MSMGF)는 2024년 10월 28일 열린 연례 및 특별 회의의 투표 결과를 발표했습니다. 주주들은 로빈 E 던바, 토마스 W 메레디스, 콘스탄틴 카라얀노풀로스, 패트릭 머피, 그랜트 맥아담의 이사 선출을 승인했습니다. 이 회의에서는 무관심한 주주들의 대다수에 의해 주식 인센티브 계획이 승인되었고, UHY 맥고번 헐리 커닝햄 LLP가 감사인으로 임명되었습니다. 이 회사는 2024년 11월 4-5일 위니펙에서 열리는 중앙 캐나다 광물 탐사 회의에 후원하고 참석할 예정입니다.
Grid Metals Corp (TSXV:GRDM)(OTCQB:MSMGF) a annoncé les résultats du vote de son Assemblée Générale Annuelle et Spéciale qui s'est tenue le 28 octobre 2024. Les actionnaires ont approuvé l'élection de cinq administrateurs : Robin E Dunbar, Thomas W Meredith, Constantine Karayannopoulos, Patrick Murphy et Grant McAdam. La réunion a également vu l'approbation du Plan d'Incitation au Capital par la majorité des actionnaires non intéressés et la nomination de UHY McGovern Hurley Cunningham LLP en tant qu'auditeurs. L'entreprise sponsorisera et assistera à la Convention d'Exploration Minérale du Canada Central à Winnipeg les 4 et 5 novembre 2024.
Grid Metals Corp (TSXV:GRDM)(OTCQB:MSMGF) hat die Abstimmungsergebnisse der am 28. Oktober 2024 abgehaltenen Jahreshaupt- und Sonderversammlung bekannt gegeben. Die Aktionäre haben die Wahl von fünf Direktoren genehmigt: Robin E Dunbar, Thomas W Meredith, Constantine Karayannopoulos, Patrick Murphy und Grant McAdam. In der Versammlung wurde ebenfalls der Equity Incentive Plan von der Mehrheit der nicht interessierten Aktionäre genehmigt und UHY McGovern Hurley Cunningham LLP als Wirtschaftsprüfer ernannt. Das Unternehmen wird die Central Canada Mineral Exploration Convention am 4.-5. November 2024 in Winnipeg sponsern und daran teilnehmen.
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TORONTO, ON / ACCESSWIRE / November 4, 2024 / Grid Metals Corp. (the "Company" or "Grid") (TSXV:GRDM)(OTCQB:MSMGF) today announced the results of the voting at the Annual and Special Meeting of the Company held on October 28, 2024 (the "Meeting"). The Company is pleased to report on the following matters and resolutions proposed in the meeting circular.
Election of Directors
The number of directors of the Company was set at five (5) and the following directors were elected at the Meeting - Robin E Dunbar , Thomas W Meredith, Constantine Karayannopoulos , Patrick Murphy and Grant McAdam.
Equity Incentive Plan
At the Meeting a resolution approving the Equity Incentive Plan was approved by a majority of disinterested shareholders.
Appointment of Auditors
Shareholders also voted in favour of the appointment of UHY McGovern Hurley Cunningham LLP as auditors.
There were no other matters brought before the meeting.
Grid Attendance at the Central Canada Mineral Exploration Convention
The Company will be sponsoring as well as attending the Central Canada Mineral Exploration Convention (CCMEC) in Winnipeg on Nov. 4 and Nov. 5, 2024. The conference is an excellent opportunity for the Company to meet with investors, government officials, First Nation partners and other stakeholders.
About Grid Metals Corp.
Grid Metals is focused on critical metals in the Bird River area approximately 150 km north east of Winnipeg Manitoba. The Company is currently drilling its Mayville East Copper Nickel property located on the north arm of the Bird River Greenstone Belt.
On Behalf of the Board of Grid Metals Corp.
For more information about the Company please see the Company website at www.gridmetalscorp.com or contact:
Robin Dunbar - President, CEO & Director Telephone: 416-955-4773 Email: rd@gridmetalscorp.com
David Black - Investor Relations Email: info@gridmetalscorp.com
We seek safe harbour. This news release contains forward-looking statements within the meaning of the United States Private Securities Litigation Reform Act of 1995 and forward-looking information within the meaning of the Securities Act (Ontario) (together, "forward-looking statements"). Such forward-looking statements include the Company's closing of the proposed financial transactions, sale of royalty and property interests. the overall economic potential of its properties, the availability of adequate financing and involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements expressed or implied by such forward- looking statements to be materially different. Such factors include, among others, risks and uncertainties relating to potential political risk, uncertainty of production and capital costs estimates and the potential for unexpected costs and expenses, physical risks inherent in mining operations, metallurgical risk, currency fluctuations, fluctuations in the price of nickel, cobalt, copper and other metals, completion of economic evaluations, changes in project parameters as plans continue to be refined, the inability or failure to obtain adequate financing on a timely basis, and other risks and uncertainties, including those described in the Company's Management Discussion and Analysis for the most recent financial period and Material Change Reports filed with the Canadian Securities Administrators and available at www.sedar.com.
Neither the TSX Venture Exchange nor its Regulations Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.
This news release does not constitute an offer of securities for sale in the United States. The securities being offered have not been, nor will they be, registered under the United States Securities Act of 1933, as amended, and such securities may not be offered or sold within the United States absent U.S. registration or an applicable exemption from U.S. registration requirements.
SOURCE: Grid Metals Corp.
View the original press release on accesswire.com
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