Surge Battery Announces New Director
Surge Battery Metals (TSXV: NILI) (OTCQX: NILIF) has appointed Owen Taylor as a new director, bringing the company into compliance with Exchange Policy 3.1, Section 5.7's requirement of two independent directors. Taylor joins Ted O'Connor as the second independent director, alongside non-independent directors Graham Harris, Greg Reimer, Iain Scarr, and Vijay Mehta.
Taylor brings over 35 years of experience in government/regulatory organizations and commercial entities. He is a retired senior partner from PwC Canada, where he served as National Leader for their Government and Public Sector practice. He is also the founder of Parker Strategies , a consultancy focused on strategic advisory and negotiation services.
The company has also granted 250,000 stock options, exercisable over five years at 30 cents per share.
Surge Battery Metals (TSXV: NILI) (OTCQX: NILIF) ha nominato Owen Taylor come nuovo direttore, portando la società in conformità con la Politica 3.1, Sezione 5.7 della Borsa, che richiede la presenza di due direttori indipendenti. Taylor si unisce a Ted O'Connor come secondo direttore indipendente, affiancando i direttori non indipendenti Graham Harris, Greg Reimer, Iain Scarr e Vijay Mehta.
Taylor vanta oltre 35 anni di esperienza in enti governativi/regolatori e realtà commerciali. È un partner senior in pensione di PwC Canada, dove ha ricoperto il ruolo di Leader Nazionale per la divisione Governo e Settore Pubblico. È inoltre fondatore di Parker Strategies, una società di consulenza specializzata in servizi di consulenza strategica e negoziazione.
La società ha inoltre concesso 250.000 opzioni azionarie, esercitabili in un arco di cinque anni al prezzo di 30 centesimi per azione.
Surge Battery Metals (TSXV: NILI) (OTCQX: NILIF) ha nombrado a Owen Taylor como nuevo director, cumpliendo con la Política 3.1, Sección 5.7 de la Bolsa, que exige dos directores independientes. Taylor se une a Ted O'Connor como el segundo director independiente, junto con los directores no independientes Graham Harris, Greg Reimer, Iain Scarr y Vijay Mehta.
Taylor aporta más de 35 años de experiencia en organismos gubernamentales/regulatorios y empresas comerciales. Es un socio senior retirado de PwC Canadá, donde fue Líder Nacional de la práctica de Gobierno y Sector Público. También es fundador de Parker Strategies, una consultoría especializada en asesoría estratégica y servicios de negociación.
La compañía también ha otorgado 250,000 opciones sobre acciones, ejercitables durante cinco años a 30 centavos por acción.
Surge Battery Metals (TSXV: NILI) (OTCQX: NILIF)는 Owen Taylor를 새로운 이사로 임명하여 거래소 정책 3.1, 5.7절의 두 명의 독립 이사 요건을 충족했습니다. Taylor는 두 번째 독립 이사로 Ted O'Connor와 함께 비독립 이사인 Graham Harris, Greg Reimer, Iain Scarr, Vijay Mehta와 함께 활동합니다.
Taylor는 정부 및 규제 기관과 상업 분야에서 35년 이상의 경험을 보유하고 있습니다. 그는 PwC 캐나다의 은퇴한 수석 파트너로, 정부 및 공공 부문 부문의 국가 리더를 역임했습니다. 또한 전략 자문 및 협상 서비스를 제공하는 컨설팅 회사 Parker Strategies의 창립자입니다.
회사는 또한 250,000주의 스톡 옵션을 부여했으며, 5년 동안 주당 30센트에 행사할 수 있습니다.
Surge Battery Metals (TSXV : NILI) (OTCQX : NILIF) a nommé Owen Taylor en tant que nouveau directeur, mettant ainsi la société en conformité avec la politique 3.1, section 5.7 de la Bourse, qui exige la présence de deux administrateurs indépendants. Taylor rejoint Ted O'Connor en tant que deuxième administrateur indépendant, aux côtés des administrateurs non indépendants Graham Harris, Greg Reimer, Iain Scarr et Vijay Mehta.
Taylor apporte plus de 35 ans d'expérience dans des organismes gouvernementaux/réglementaires et des entreprises commerciales. Il est un associé principal retraité de PwC Canada, où il a été leader national de la pratique gouvernement et secteur public. Il est également fondateur de Parker Strategies, une société de conseil spécialisée dans les services de conseil stratégique et de négociation.
La société a également accordé 250 000 options d'achat d'actions, exerçables sur cinq ans à 30 cents par action.
Surge Battery Metals (TSXV: NILI) (OTCQX: NILIF) hat Owen Taylor als neuen Direktor ernannt, womit das Unternehmen die Anforderungen der Börsenrichtlinie 3.1, Abschnitt 5.7, erfüllt, die zwei unabhängige Direktoren vorschreibt. Taylor tritt als zweiter unabhängiger Direktor neben Ted O'Connor bei, zusammen mit den nicht unabhängigen Direktoren Graham Harris, Greg Reimer, Iain Scarr und Vijay Mehta.
Taylor bringt über 35 Jahre Erfahrung in Regierungs- und Regulierungsorganisationen sowie in der Privatwirtschaft mit. Er ist ein pensionierter Seniorpartner von PwC Kanada, wo er als Nationalleiter für den Bereich Regierung und öffentlicher Sektor tätig war. Zudem ist er Gründer von Parker Strategies, einer Beratungsfirma, die sich auf strategische Beratung und Verhandlungsdienstleistungen spezialisiert hat.
Das Unternehmen hat außerdem 250.000 Aktienoptionen gewährt, die über fünf Jahre zu je 30 Cent pro Aktie ausgeübt werden können.
- Compliance achieved with Exchange Policy 3.1 requirements for independent directors
- Addition of experienced director with 35+ years in government/regulatory expertise
- Former PwC Canada senior partner strengthens board credentials
- Stock option grant of 250,000 shares may lead to potential dilution
West Vancouver, British Columbia--(Newsfile Corp. - April 16, 2025) - Surge Battery Metals Inc. (TSXV: NILI) (OTCQX: NILIF) (FSE: DJ5) ("Surge" or the "Company") announces that Owen Taylor has been appointed as a director of the Company. The Company will now have two independent directors, Ted O'Connor and Owen Taylor. Exchange Policy 3.1, Section 5.7 requires the Company to have two independent directors and the appointment of Owen Taylor brings the Company into compliance with this requirement. The four non-independent directors will be Graham Harris, Greg Reimer, Iain Scarr and Vijay Mehta. The Companies Audit Committee will now consist of Greg Reimer, Ted O'Connor, and Owen Taylor.
Mr. Taylor brings more than 35 years experience working at both government/regulatory organizations and commercial entities looking to work for or within government or regulated industries. A recently retired senior partner with PwC Canada who spent 11 years with the firm in leadership roles including National Leader for their Government and Public Sector practice. He has extensive advisory and executive management experience with a diverse range of private and public sector organizations. In addition to a variety of commercial interests, Mr. Taylor is the founder of Parker Strategies Ltd, a consultancy providing strategic advisory and negotiation services for large, complex transactions.
The Company also wishes to announce that it has granted a total of 250,000 stock options, exercisable for a period of five years, at an exercise price of 30 cents a share.
About Surge Battery Metals Inc.
Surge Battery Metals, a Canadian-based mineral exploration company, is at the forefront of securing the supply of domestic lithium through its active engagement in the Nevada North Lithium Project. The Project focuses on exploring clean, high-grade lithium energy metals in Nevada, USA, a crucial element for powering the electric vehicles of tomorrow. With a primary listing on the TSX Venture Exchange in Canada and the OTCQX Market in the US, Surge Battery Metals Inc. is strategically positioned as a key player in advancing lithium exploration, contributing significantly to the sustainable future of the electric vehicle industry. At Surge Battery Metals, we are not just exploring minerals; we are pioneering the path to a cleaner and more sustainable future, driving innovation in the lithium sector, and contributing to the evolution of the electric vehicle industry.
About the Nevada North Lithium Project
The Company owns the Nevada North Lithium Project located in the Granite Range southeast of Jackpot, Nevada about 73 km north-northeast of Wells, Elko County, Nevada. The first three rounds of drilling on the Project, completed in 2022, 2023, and 2024, identified a strongly mineralized zone of lithium bearing clays occupying a strike length of more than 4,300 meters and a known width of greater than 1500 meters. Highly anomalous soil values and geophysical surveys suggest there is potential for the clay horizons to be much greater in extent, while wide drill spacing allows for significant upside to occur during infill drilling. The Nevada North Lithium Project has a pit-constrained Inferred Resource containing an estimated 8.65 Mt of Lithium Carbonate Equivalent (LCE) grading 2,951 ppm Li at a 1,250 ppm cutoff.
On behalf of the Board of Directors
"Greg Reimer"
Greg Reimer,
Director, President & CEO
Contact Information
Email: info@surgebatterymetals.com
Phone: 604-662-8184
Website: surgebatterymetals.com
Keep up-to-date with Surge Battery Metals: Twitter, Facebook, LinkedIn, Instagram and YouTube.
Neither the 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.
This document may contain certain "Forward-Looking Statements" within the meaning of the United States Private Securities Litigation Reform Act of 1995 and applicable Canadian securities laws. When used in this news release, the words "anticipate", "believe", "estimate", "expect", "target, "plan" or "planned", "possible", "potential", "forecast", "intend", "may", "schedule" and similar words or expressions identify forward-looking statements or information. These forward-looking statements or information may relate to future prices of commodities including lithium and nickel, the accuracy of mineral or resource exploration activity, reserves or resources, regulatory or government requirements or approvals including approvals of title and mining rights or licenses and environmental, local community or indigenous community approvals, the reliability of third party information, continued access to mineral properties or infrastructure or water, changes in laws, rules and regulations including in the United States, Nevada or California or any other jurisdiction which may impact upon the Company or its properties or the commercial exploitation of those properties, currency risks including the exchange rate of USD$ for Cdn$ or other currencies, fluctuations in the market for lithium related products, changes in exploration costs and government royalties, export policies or taxes in the United States or any other jurisdiction and other factors or information. The Company's current plans, expectations, and intentions with respect to development of its business and of its Nevada properties may be impacted by economic uncertainties arising out of any pandemic or by the impact of current financial and other market conditions (including US government subsidies or incentives) on its ability to secure further financing or funding of its Nevada properties. Such statements represent the Company's current views with respect to future events and are necessarily based upon several assumptions and estimates that, while considered reasonable by the Company, are inherently subject to significant business, economic, competitive, political, environmental (including endangered species, habitat preservation and water related risks) and social risks, contingencies, and uncertainties. Many factors, both known and unknown, could cause results, performance, or achievements to be materially different from the results, performance or achievements that are or may be expressed or implied by such forward-looking statements. The Company does not intend, and does not assume any obligation, to update these forward-looking statements or information to reflect changes in assumptions or changes in circumstances or any other events affecting such statements and information other than as required by applicable laws, rules, and regulations.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/248586
FAQ
Who is the new independent director appointed to Surge Battery Metals (NILIF)?
How many stock options did Surge Battery Metals (NILIF) grant in April 2025?
How many independent directors does Surge Battery Metals (NILIF) now have?
Who are the current non-independent directors of Surge Battery Metals (NILIF)?
