Premium Nickel Announces Results of Annual General and Special Shareholders' Meeting Including Name Change
Premium Nickel Resources (TSXV: PNRL) held its Annual General and Special Meeting on October 29, 2024, where shareholders approved all proposed resolutions. Key approvals included the re-election of eight directors, appointment of MNP LLP as auditors, and a company name change to Premium Resources . Shareholders also approved the company's restricted share unit plan and previous restricted share unit grants. The board reappointed key officers, including Keith Morrison as CEO, Peter Rawlins as SVP & CFO, Timothy Moran as Corporate Secretary and CLO, and Sharon Taylor as VP Exploration. Sean Whiteford continues as President of Premium Resources International , which owns the company's Botswana mines.
Premium Nickel Resources (TSXV: PNRL) ha tenuto la sua Assemblea Generale e Straordinaria il 29 ottobre 2024, dove gli azionisti hanno approvato tutte le delibere proposte. Le approvazioni chiave includevano la rielezione di otto membri del consiglio di amministrazione, la nomina di MNP LLP come revisori dei conti e il cambio di nome della società in Premium Resources . Gli azionisti hanno anche approvato il piano delle unità di azioni vincolate della società e le precedenti concessioni di unità di azioni vincolate. Il consiglio ha riconfermato i dirigenti chiave, tra cui Keith Morrison come CEO, Peter Rawlins come SVP e CFO, Timothy Moran come Segretario Aziendale e CLO, e Sharon Taylor come VP Esplorazione. Sean Whiteford continua come Presidente di Premium Resources International, che possiede le miniere dell'azienda in Botswana.
Premium Nickel Resources (TSXV: PNRL) celebró su Junta General y Extraordinaria Anual el 29 de octubre de 2024, donde los accionistas aprobaron todas las resoluciones propuestas. Las aprobaciones clave incluyeron la reelección de ocho directores, la designación de MNP LLP como auditores y un cambio de nombre de la empresa a Premium Resources . Los accionistas también aprobaron el plan de unidades restringidas de acciones de la compañía y las concesiones anteriores de unidades de acciones restringidas. La junta reafirmó a funcionarios clave, incluidos Keith Morrison como CEO, Peter Rawlins como SVP y CFO, Timothy Moran como Secretario Corporativo y CLO, y Sharon Taylor como VP de Exploración. Sean Whiteford continúa como Presidente de Premium Resources International, que posee las minas de la empresa en Botswana.
프리미엄 니켈 리소스 (TSXV: PNRL)는 2024년 10월 29일 연례 총회 및 특별 회의를 개최하였으며, 주주들은 제안된 모든 결의안을 승인하였습니다. 주요 승인 사항으로는 8명의 이사 재선임, MNP LLP의 감사 임명, 그리고 회사 이름을 프리미엄 리소스 로 변경하는 것이 포함되었습니다. 주주들은 또한 회사의 제한된 주식 단위 계획과 이전 제한된 주식 단위 부여를 승인하였습니다. 이사회는 Keith Morrison을 CEO로, Peter Rawlins을 SVP 겸 CFO로, Timothy Moran을 기업 비서 겸 CLO로, Sharon Taylor를 탐사 부사장으로 재임명하였습니다. Sean Whiteford는 회사의 보츠와나 광산을 소유하고 있는 프리미엄 리소스 인터내셔널의 사장으로 계속 활동하고 있습니다.
Premium Nickel Resources (TSXV: PNRL) a tenu son Assemblée Générale Annuelle et Spéciale le 29 octobre 2024, où les actionnaires ont approuvé toutes les résolutions proposées. Les approbations clés comprenaient la réélection de huit administrateurs, la nomination de MNP LLP en tant qu'auditeurs, et un changement de nom de la société en Premium Resources . Les actionnaires ont également approuvé le plan d'unités d'actions restreintes de la société et les attributions précédentes d'unités d'actions restreintes. Le conseil a reconduit des dirigeants clés, notamment Keith Morrison en tant que PDG, Peter Rawlins en tant que SVP et CFO, Timothy Moran en tant que Secrétaire Général et CLO, et Sharon Taylor en tant que VP Exploration. Sean Whiteford continue en tant que Président de Premium Resources International, qui possède les mines de l'entreprise au Botswana.
Premium Nickel Resources (TSXV: PNRL) hielt am 29. Oktober 2024 seine Jahreshauptversammlung und außerordentliche Versammlung ab, wo die Aktionäre alle vorgeschlagenen Beschlüsse genehmigten. Zu den wesentlichen Genehmigungen gehörten die Wiederwahl von acht Direktoren, die Ernennung von MNP LLP als Prüfer und die Umbenennung des Unternehmens in Premium Resources . Die Aktionäre genehmigten außerdem den angefochtenen Aktiendunits-Plan der Gesellschaft und frühere Gewährungen von Anschaffungsrechten. Der Vorstand bestätigte die wichtigsten Führungskräfte, darunter Keith Morrison als CEO, Peter Rawlins als SVP und CFO, Timothy Moran als Corporate Secretary und CLO sowie Sharon Taylor als VP Exploration. Sean Whiteford bleibt Präsident von Premium Resources International, das die Bergwerke des Unternehmens in Botswana besitzt.
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Toronto, Ontario--(Newsfile Corp. - October 30, 2024) - Premium Nickel Resources Ltd. (TSXV: PNRL) ("PNRL" or the "Company") is pleased to report on the results of its Annual General and Special Meeting (the "Meeting") of shareholders held on October 29, 2024. All proposed resolutions, each described in the notice of the meeting and management information circular of the Company dated September 19, 2024, were approved by the shareholders of the Company.
The shareholders re-elected James Gowans (Chairman), Don Newberry, Jason LeBlanc, Keith Morrison, Paul Martin, Mark Christensen, Norman MacDonald and William O'Reilly as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. MNP LLP were appointed as auditors for the Company for the ensuing year. In addition, shareholders approved: (i) the change of name of the Company to "Premium Resources Ltd." or such other name as may be approved by the board of directors of the Company; (ii) the Company's restricted share unit plan; and (iii) the previous grants of restricted share units.
Following the meeting, the board of directors re-appointed the officers of the Company, namely Keith Morrison (Chief Executive Officer), Peter Rawlins (Senior Vice President & Chief Financial Officer), Timothy Moran (Corporate Secretary and Chief Legal Officer) and Sharon Taylor (Vice President Exploration). Sean Whiteford continues as President of Premium Resources International Ltd., an indirect wholly-owned subsidiary of the Company, which indirectly owns the Company's Botswana mines.
About Premium Nickel Resources Ltd.
PNRL is a mineral exploration and development company that is focused on the redevelopment of the previously producing nickel, copper and cobalt resources mines owned by the Company in the Republic of Botswana.
PNRL is committed to governance through transparent accountability and open communication within our team and our stakeholders. Our skilled team has worked over 100 projects collectively, accumulating over 400 years of resource discoveries, mine development and mine re-engineering experience on projects like the Company's Selebi and Selkirk mines. PNRL's senior team members have on average more than 20 years of experience in every single aspect of mine discovery and development, from geology to operations.
ON BEHALF OF THE BOARD OF DIRECTORS
Keith Morrison
Director and Chief Executive Officer
Premium Nickel Resources Ltd.
For further information about Premium Resources Ltd., please contact:
Jaclyn Ruptash
Vice President, Communications and Government and Investor Relations
+1 (604) 770-4334
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 news release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
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To view the source version of this press release, please visit https://www.newsfilecorp.com/release/228380
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