Canex Announces Results of Annual & Special Meeting
Canex Metals Inc. (NOMNF) held its Annual & Special Meeting on August 6, 2024, where shareholders made key decisions for the company's governance. The meeting resulted in the re-election of five directors to the Board: Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks, and Blair Schultz. Shareholders also approved maintaining the Board size at five members and ratified the company's stock option plan. Additionally, BDO Canada LLP was appointed as the company's auditors. These decisions reflect continuity in Canex's leadership and financial oversight, which could be significant for investors considering the company's future direction and governance structure.
Canex Metals Inc. (NOMNF) ha tenuto la sua Assemblea Annuale e Straordinaria il 6 agosto 2024, dove gli azionisti hanno preso decisioni importanti per la governance dell'azienda. L'incontro ha portato alla rielazione di cinque direttori nel Consiglio: Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks e Blair Schultz. Gli azionisti hanno anche approvato il mantenimento della dimensione del Consiglio a cinque membri e hanno ratificato il piano di opzioni azionarie dell'azienda. Inoltre, BDO Canada LLP è stato nominato come revisore dei conti dell'azienda. Queste decisioni riflettono continuità nella leadership e nella supervisione finanziaria di Canex, il che potrebbe essere significativo per gli investitori che considerano la direzione futura e la struttura di governance dell'azienda.
Canex Metals Inc. (NOMNF) celebró su Junta Anual y Especial el 6 de agosto de 2024, donde los accionistas tomaron decisiones clave para la gobernanza de la empresa. La reunión resultó en la reelección de cinco directores para la Junta: Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks y Blair Schultz. Los accionistas también aprobaron mantener el tamaño de la Junta en cinco miembros y ratificaron el plan de opciones sobre acciones de la empresa. Además, BDO Canada LLP fue nombrado como los auditores de la empresa. Estas decisiones reflejan continuidad en el liderazgo y la supervisión financiera de Canex, lo que podría ser significativo para los inversores que consideran la dirección futura y la estructura de gobernanza de la empresa.
Canex Metals Inc. (NOMNF)는 2024년 8월 6일 연례 및 특별 회의를 개최하였으며, 이 회의에서 주주들은 회사의 관리와 관련하여 중요 결정을 내렸습니다. 이번 회의에서는 이사 다섯 명의 재선이 이루어졌습니다: Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks, 그리고 Blair Schultz. 주주들은 또한 이사회 규모를 다섯 명으로 유지하기로 승인하였고, 회사의 주식 옵션 계획을 승인하였습니다. 추가로, BDO Canada LLP가 회사의 감사인으로 임명되었습니다. 이러한 결정들은 Canex의 리더십과 재정 감독의 연속성을 반영하며, 이는 회사의 미래 방향과 관리 구조를 고려하는 투자자들에게 중요할 수 있습니다.
Canex Metals Inc. (NOMNF) a tenu son Assemblée Annuelle et Spéciale le 6 août 2024, où les actionnaires ont pris des décisions clés pour la gouvernance de l'entreprise. La réunion a abouti à la réélection de cinq administrateurs au Conseil : Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks et Blair Schultz. Les actionnaires ont également approuvé le maintien de la taille du Conseil à cinq membres et ont ratifié le plan d'options d'achat d'actions de l'entreprise. De plus, BDO Canada LLP a été nommé en tant qu'auditeur de l'entreprise. Ces décisions reflètent la continuité dans le leadership et la supervision financière de Canex, ce qui pourrait être significatif pour les investisseurs considérant la future orientation et la structure de gouvernance de la société.
Canex Metals Inc. (NOMNF) hielt am 6. August 2024 seine Jahreshauptversammlung und eine Sonderversammlung ab, bei der die Aktionäre wichtige Entscheidungen für die Unternehmensführung trafen. Die Versammlung führte zur Wiederwahl von fünf Direktoren in den Vorstand: Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks und Blair Schultz. Die Aktionäre stimmten auch dem Erhalt der Vorstandsgröße von fünf Mitgliedern zu und ratifizierten den Aktienoptionsplan des Unternehmens. Darüber hinaus wurde BDO Canada LLP als Wirtschaftsprüfer des Unternehmens ernannt. Diese Entscheidungen spiegeln die Kontinuität in der Führung und der finanziellen Aufsicht von Canex wider, was für Investoren, die die zukünftige Richtung und Struktur der Unternehmensführung des Unternehmens in Betracht ziehen, von Bedeutung sein könnte.
- Re-election of all five directors, indicating stability in company leadership
- Shareholder approval of the stock option plan, potentially aligning management and shareholder interests
- Appointment of BDO Canada LLP as auditors, ensuring continued financial oversight
- None.
CALGARY, AB / ACCESSWIRE / August 6, 2024 / CANEX Metals Inc. ("Canex") is pleased to report that at its Annual & Special Meeting, held on August 6, 2024, Shane Ebert, Jean-Pierre Jutras, Lesley Hayes, Gregory Hanks and Blair Schultz were re-elected to the Board of Directors. Shareholders also approved fixing the number of directors at five, the appointment of BDO Canada LLP as Auditors and ratified Canex's stock option plan.
About CANEX Metals
CANEX Metals (TSX.V:CANX) is a Canadian junior exploration company focused on advancing it's
"Shane Ebert"
Shane Ebert, President/Director
For Further Information Contact:
Shane Ebert at 1.250.964.2699 or
Jean Pierre Jutras at 1.403.233.2636
Web: http://www.canexmetals.ca
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.
Except for the historical and present factual information contained herein, the matters set forth in this news release, including words such as "expects", "projects", "plans", "anticipates" and similar expressions, are forward-looking information that represents management of CANEX Metals Inc. internal projections, expectations or beliefs concerning, among other things, future operating results and various components thereof or the economic performance of CANEX. The projections, estimates and beliefs contained in such forward-looking statements necessarily involve known and unknown risks and uncertainties, which may cause CANEX's actual performance and financial results in future periods to differ materially from any projections of future performance or results expressed or implied by such forward-looking statements. These risks and uncertainties include, among other things, those described in CANEX's filings with the Canadian securities authorities. Accordingly, holders of CANEX shares and potential investors are cautioned that events or circumstances could cause results to differ materially from those predicted. CANEX disclaims any responsibility to update these forward-looking statements.
SOURCE: CANEX Metals Inc.
View the original press release on accesswire.com
FAQ
Who was re-elected to the Canex Metals (NOMNF) Board of Directors in the August 6, 2024 meeting?
What was the outcome of Canex Metals' (NOMNF) stock option plan vote in the August 2024 meeting?
Which auditing firm was appointed for Canex Metals (NOMNF) in the August 2024 shareholder meeting?
How many directors did shareholders approve for Canex Metals' (NOMNF) board in the August 2024 meeting?
