Shoal Point Energy - AGM Voting Results
Shoal Point Energy (CSE: SHP) held its annual general meeting in Vancouver on October 15, 2024. The company announced the following key outcomes:
- Board Election: Mark Jarvis, Robert Millar, Eric Schneider, and Brian Usher-Jones were elected to the board of directors until the next annual meeting.
- Auditor Appointment: Crowe MacKay LLP, Chartered Accountants, was re-appointed as the company's auditor for the ensuing year.
- Stock Option Plan Approval: Shareholders approved the company's Stock Option Plan for 2025, which allows for a maximum of 10% of outstanding shares to be issued as options.
These decisions were based on the management circular dated September 10, 2024.
Shoal Point Energy (CSE: SHP) ha tenuto la sua assemblea generale annuale a Vancouver il 15 ottobre 2024. L'azienda ha annunciato i seguenti risultati chiave:
- Elezione del Consiglio: Mark Jarvis, Robert Millar, Eric Schneider e Brian Usher-Jones sono stati eletti nel consiglio di amministrazione fino alla prossima assemblea annuale.
- Nomina del Revisore: Crowe MacKay LLP, Dottori Commercialisti, è stata nuovamente nominata come revisore dell'azienda per l'anno successivo.
- Approvazione del Piano di Opzioni Azionarie: Gli azionisti hanno approvato il Piano di Opzioni Azionarie dell'azienda per il 2025, che consente l'emissione di un massimo del 10% delle azioni in circolazione come opzioni.
Queste decisioni sono state basate sul circolare di gestione datata 10 settembre 2024.
Shoal Point Energy (CSE: SHP) celebró su reunión anual de accionistas en Vancouver el 15 de octubre de 2024. La empresa anunció los siguientes resultados clave:
- Elección de la Junta: Mark Jarvis, Robert Millar, Eric Schneider y Brian Usher-Jones fueron elegidos para la junta directiva hasta la próxima reunión anual.
- Nombramiento del Auditor: Crowe MacKay LLP, Contadores Públicos, fue re nombrado como auditor de la empresa para el año siguiente.
- Aprobación del Plan de Opciones de Acciones: Los accionistas aprobaron el Plan de Opciones de Acciones de la empresa para 2025, que permite que se emita un máximo del 10% de las acciones en circulación como opciones.
Estas decisiones se basaron en el comunicado de gestión fechado el 10 de septiembre de 2024.
쇼얼 포인트 에너지 (CSE: SHP)는 2024년 10월 15일 밴쿠버에서 연례 주주 총회를 개최했습니다. 회사는 다음과 같은 주요 결과를 발표했습니다:
- 이사 선출: 마크 저비스, 로버트 밀러, 에릭 슈나이더, 브라이언 어셔-존스가 다음 연례 회의까지 이사로 선출되었습니다.
- 감사 임명: 크로우 맥카이 LLP, 공인 회계사,가 다음 해 회사 감사로 재임명되었습니다.
- 주식 옵션 계획 승인: 주주들은 2025년을 위한 회사의 주식 옵션 계획을 승인했으며, 이는 발행된 주식의 최대 10%를 옵션으로 발행할 수 있도록 허용합니다.
이 결정은 2024년 9월 10일자 경영 회람을 기반으로 하였습니다.
Shoal Point Energy (CSE: SHP) a tenu son assemblée générale annuelle à Vancouver le 15 octobre 2024. L'entreprise a annoncé les résultats clés suivants :
- Élection du Conseil: Mark Jarvis, Robert Millar, Eric Schneider et Brian Usher-Jones ont été élus au conseil d'administration jusqu'à la prochaine assemblée annuelle.
- Nomination de l'Auditeur: Crowe MacKay LLP, Comptables Agréés, a été réappointé en tant qu'auditeur de l'entreprise pour l'année à venir.
- Approbation du Plan d'Options sur Actions: Les actionnaires ont approuvé le Plan d'Options sur Actions de l'entreprise pour 2025, permettant l'émission d'un maximum de 10 % des actions en circulation sous forme d'options.
Ces décisions ont été basées sur la circulaire de gestion datée du 10 septembre 2024.
Shoal Point Energy (CSE: SHP) hielt am 15. Oktober 2024 seine jährliche Hauptversammlung in Vancouver ab. Das Unternehmen gab die folgenden wichtigen Ergebnisse bekannt:
- Vorstandswahl: Mark Jarvis, Robert Millar, Eric Schneider und Brian Usher-Jones wurden bis zur nächsten Hauptversammlung in den Vorstand gewählt.
- Bestellung des Wirtschaftsprüfers: Crowe MacKay LLP, Wirtschaftsprüfer, wurde erneut als Wirtschaftsprüfer des Unternehmens für das kommende Jahr bestellt.
- Genehmigung des Aktienoptionsplans: Die Aktionäre genehmigten den Aktienoptionsplan des Unternehmens für 2025, der vorsieht, dass maximal 10% der ausgegebenen Aktien als Optionen ausgegeben werden.
Diese Entscheidungen basieren auf dem Managementrundschreiben vom 10. September 2024.
- Successful re-election of board members, ensuring continuity in company leadership
- Approval of Stock Option Plan, potentially aligning employee interests with shareholder value
- None.
Vancouver, British Columbia--(Newsfile Corp. - October 15, 2024) - Mark Jarvis, Chairman of Shoal Point Energy Ltd. (CSE: SHP) (the "Company") is pleased to announce the voting results on matters considered at its annual general meeting held in Vancouver on October 15, 2024.
The nominees listed in the Company's management circular dated September 10, 2024 (the "Circular") being Mark Jarvis, Robert Millar, Eric Schneider and Brian Usher-Jones were elected to the board of directors of the Company ("the Board") until the next annual meeting of shareholders or until their successors are duly appointed or elected.
In addition, at the Meeting, the shareholders approved:
The re-appointment of Crowe MacKay LLP, Chartered Accountants as auditor of the Company for the ensuing year and the Company's Stock Option Plan for 2025. Pursuant to the terms of the Plan, a maximum of
About Shoal Point Energy Ltd.
Shoal Point Energy Ltd. is a public company listed on the CSE exchange under the symbol "SHP". The Company has filed a lawsuit against the Government of Newfoundland and Labrador claiming at least
For further information, contact Mark Jarvis at 604-681-2300.
The Canadian Securities Exchange (CSE) has neither approved nor disapproved the contents of this news release.
Suite 203, 700 West Pender Street, Vancouver, B.C. Canada V6C 1G8
Tel: 416 637 2181
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/226718
FAQ
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