Signature Resources Announces Results of 2024 Annual General & Special Meeting of Shareholders and Engages Renmark Financial Communications Inc.
Signature Resources (TSXV: SGU) (OTCQB: SGGTF) has announced the results of its 2024 Annual General & Special Meeting of Shareholders. All proposed matters were approved with strong support, including the election of six directors, fixing the board size at six, reappointing McGovern Hurley LLP as auditors, and reapproving the Incentive Stock Option Plan. The company also engaged Renmark Financial Communications Inc. for investor relations activities, starting September 1st, 2024, for an initial seven-month period at a monthly fee of up to $9,000 CAD. J. Dan Denbow, President, CEO, and Director, expressed confidence in Renmark's ability to enhance Signature's profile in the financial community.
Signature Resources (TSXV: SGU) (OTCQB: SGGTF) ha annunciato i risultati della sua Assemblea Annuale Generale & Straordinaria degli Azionisti del 2024. Tutte le questioni proposte sono state approvate con forte sostegno, compresa l'elezione di sei amministratori, la fissazione della dimensione del consiglio a sei membri, il rinnovo dell'incarico a McGovern Hurley LLP come revisori e la riaffermazione del Piano di Opzioni Azionarie Incentivate. Inoltre, l'azienda ha incontrato Renmark Financial Communications Inc. per attività di relazioni con gli investitori, a partire dal 1° settembre 2024, per un periodo iniziale di sette mesi ad una tariffa mensile di fino a $9,000 CAD. J. Dan Denbow, Presidente, CEO e Direttore, ha espresso fiducia nella capacità di Renmark di migliorare il profilo di Signature nella comunità finanziaria.
Signature Resources (TSXV: SGU) (OTCQB: SGGTF) ha anunciado los resultados de su Junta General Anual y Especial de Accionistas de 2024. Todos los asuntos propuestos fueron aprobados con un fuerte apoyo, incluida la elección de seis directores, fijando el tamaño de la junta en seis, reappointando a McGovern Hurley LLP como auditores y reafirmando el Plan de Opciones sobre Acciones de Incentivo. La compañía también contrató a Renmark Financial Communications Inc. para actividades de relaciones con inversores, comenzando el 1 de septiembre de 2024, por un período inicial de siete meses con una tarifa mensual de hasta $9,000 CAD. J. Dan Denbow, Presidente, CEO y Director, expresó confianza en la capacidad de Renmark para mejorar el perfil de Signature en la comunidad financiera.
Signature Resources (TSXV: SGU) (OTCQB: SGGTF)가 2024년 연례 총회 및 특별 주주 총회 결과를 발표했습니다. 모든 제안된 안건이 강한 지지를 받으며 승인되었습니다, 여기에는 여섯 명의 이사 선출, 이사회 규모를 여섯 명으로 고정, McGovern Hurley LLP를 감사인으로 재임명, 유인 주식 옵션 계획의 재승인이 포함됩니다. 회사는 또한 2024년 9월 1일부터 시작되는 투자자 관계 활동을 위해 Renmark Financial Communications Inc.와 계약을 체결했습니다, 초기 7개월 동안 월 최대 $9,000 CAD의 수수료로 진행됩니다. J. Dan Denbow, 회장, CEO 및 이사는 Renmark가 Signature의 금융 커뮤니티 내 프로필을 개선할 수 있는 능력에 대한 신뢰를 표현했습니다.
Signature Resources (TSXV: SGU) (OTCQB: SGGTF) a annoncé les résultats de sa réunion générale annuelle et spéciale des actionnaires de 2024. Toutes les questions proposées ont été approuvées avec un fort soutien, y compris l'élection de six administrateurs, la fixation de la taille du conseil à six, la réélection de McGovern Hurley LLP en tant qu'auditeurs et la réapprobation du Plan d'Options d'Achat d'Actions Incitatives. L'entreprise a également engagé Renmark Financial Communications Inc. pour des activités de relations avec les investisseurs, à partir du 1er septembre 2024, pour une période initiale de sept mois à un tarif mensuel allant jusqu'à 9 000 CAD. J. Dan Denbow, Président, CEO et Directeur, a exprimé sa confiance dans la capacité de Renmark à améliorer le profil de Signature dans la communauté financière.
Signature Resources (TSXV: SGU) (OTCQB: SGGTF) hat die Ergebnisse seiner Jahreshauptversammlung und der Sonderversammlung der Aktionäre für 2024 bekannt gegeben. Alle vorgeschlagenen Punkte wurden mit starker Unterstützung genehmigt, einschließlich der Wahl von sechs Direktoren, der Festlegung der Vorstandgröße auf sechs, der Wiederernennung von McGovern Hurley LLP als Wirtschaftsprüfer und der erneuten Genehmigung des Anreiz-Aktienoptionsplans. Das Unternehmen hat auch Renmark Financial Communications Inc. für Investorenbeziehungen engagiert, beginnend am 1. September 2024, für einen anfänglichen Zeitraum von sieben Monaten mit einer monatlichen Gebühr von bis zu 9.000 CAD. J. Dan Denbow, Präsident, CEO und Direktor, äußerte Vertrauen in die Fähigkeit von Renmark, das Profil von Signature in der Finanzgemeinschaft zu verbessern.
- Strong shareholder support for all proposed matters at the Annual General Meeting
- Engagement of Renmark Financial Communications for investor relations, potentially improving market visibility
- None.
Toronto, Ontario--(Newsfile Corp. - September 6, 2024) - Signature Resources Ltd. (TSXV: SGU) (OTCQB: SGGTF) (FSE: 3S30) ("Signature" or the "Company") is pleased to announce the results of voting at its annual general and special meeting of shareholders which was held today (the "Meeting"). All matters submitted to the shareholders, as set out in the Company's Notice of Meeting and Management Information Circular, were approved with overwhelming support.
Each of the following six nominees proposed by management was elected as a director of the Company.
The results of such vote were as follows:
Election of Directors
| Nominee | Votes For | Votes Withheld | % |
| Paolo Lostritto | 47,835,473 | 25,000 | 99.95 |
| Dan Denbow | 47,835,473 | 25,000 | 99.95 |
| Stephen Timms | 47,835,473 | 25,000 | 99.95 |
| Lisa Davis | 47,833,473 | 27,000 | 99.94 |
| John Hayes | 47,835,473 | 25,000 | 99.95 |
| Matthew Goodman | 47,835,473 | 25,000 | 99.95 |
In addition, at the Meeting, shareholders approved (i) fixing the board of directors (the "Board") at six; (ii) reappointing McGovern Hurley LLP, Chartered Professional Accountants as the Company's auditor for the ensuing year and authorizing the board to fix their compensation; and (iii) reapproval of the Company's Incentive Stock Option Plan as set out in the Management Information Circular.
The results of such votes were as follows:
| Resolution | Votes For | Votes Against | % |
| Fixing the board of directors at six (6). | 47,840,473 | 20,000 | 99.96 |
| Resolution | Votes For | Votes Withheld | % |
| Reappointment of McGovern Hurley LLP, Chartered Professional Accountants as the Company's auditor. | 47,860,473 | - | 100 |
| Resolution | Votes For | Votes Against | % |
| Reapproval of Incentive Stock Option Plan | 47,635,472 | 225,001 | 99.53 |
Renmark Financial Communications Inc.
The Company is also pleased to announce that it has retained the services of Renmark Financial Communications Inc. to handle its investor relations activities.
"We are pleased to announce that we have selected Renmark to reinforce Signature Resources Ltd.'s profile in the financial community and enhance the visibility of our company. We chose Renmark because its standards and methodologies fit best with the message we wish to communicate to the investing public," noted J. Dan Denbow, President, Chief Executive Officer and Director.
In consideration of the services to be provided, the monthly fees incurred by Signature Resources Ltd. will be a cash consideration of up to
Renmark Financial Communications does not have any interest, directly or indirectly, in Signature Resources Ltd. or its securities, or any right or intent to acquire such an interest.
About Renmark Financial Communications Inc.
Founded in 1999, Renmark is a privately held full-service investor relations firm, located in Atlanta, New York, Toronto and Montreal. For the past 25 years, Renmark has provided services in investor relations, media relations and web development representing small, medium and large cap public companies listed on all major North American exchanges. On a daily basis our team of professionals enhance our client's visibility within the retail market space as corporate communicators. With the largest roadshow footprint in North America, and a state-of-the-art media studio, we host a multitude of live streaming Virtual Non-Deal Roadshows across North America and Europe.
About Signature Resources Ltd.
The Lingman Lake gold property (the "Property") consists of 1,300 staked claims, four freehold fully patented claims and 14 mineral rights patented claims totaling approximately 24,761 hectares. The Property includes what has historically been referred to as the Lingman Lake Gold Mine, an underground substructure consisting of a 126.5-metre shaft, and 3-levels at depths of 46-metres, 84-metres and 122-metres. There has been over 28,000 metres of historical drilling done on the Property and four 500-pound bulk samples that averaged 19 grams per tonne of gold. In November 2023, the Ontario government energized a new 115kV high tension transmission line within 40 km of the historic Lingman Lake Mine (https://www.wataypower.ca/).
To find out more about Signature, visit www.signatureresources.ca or contact:
Dan Denbow
Chief Executive Officer
416-840-6345
info@signatureresources.ca
Cautionary Notes
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.
This news release contains forward-looking statements which are not statements of historical fact. Forward-looking statements include estimates and statements that describe the Company's future plans, objectives or goals, including words to the effect that the Company or management expects a stated condition or result to occur. Forward-looking statements may be identified by such terms as "believes", "anticipates", "expects", "estimates", "may", "could", "would", "will", or "plan". Since forward-looking statements are based on assumptions and address future events and conditions, by their very nature they involve inherent risks and uncertainties. Although these statements are based on information currently available to the Company, the Company provides no assurance that actual results will meet management's expectations. Risks, uncertainties and other factors involved with forward-looking information could cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking information. Forward-looking information in this news release includes, but is not limited to, the Company's objectives, goals or future plans, statements, exploration results, potential mineralization, the estimation of mineral resources, exploration and mine development plans, timing of the commencement of operations and estimates of market conditions and risks associated with infectious diseases, including COVID-19. Factors that could cause actual results to differ materially from such forward-looking information include, but are not limited to changes in general economic and financial market conditions, failure to identify mineral resources, failure to convert estimated mineral resources to reserves, the inability to complete a feasibility study which recommends a production decision, the preliminary nature of metallurgical test results, delays in obtaining or failures to obtain required governmental, environmental or other project approvals, political risks, inability to fulfill the duty to accommodate First Nations and other indigenous peoples, uncertainties relating to the availability and costs of financing needed in the future, changes in equity markets, inflation, changes in exchange rates, fluctuations in commodity prices, delays in the development of projects, capital and operating costs varying significantly from estimates and the other risks involved in the mineral exploration and development industry, and those risks set out in the Company's public documents filed on SEDAR. Although the Company believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. The Company disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/222410
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