Sailfish Announces Voting Results from Annual General Meeting
Sailfish Royalty Corp. (TSXV: FISH) (OTCQX: SROYF) held its annual general meeting on January 23, 2025, with 65.37% of shareholders participating, representing 45,925,739 shares. All matters presented at the meeting received shareholder approval. Additionally, the company granted 2,075,000 incentive stock options to directors, officers, and consultants, exercisable at $1.50 per common share with an expiration date of January 29, 2030. The options are subject to certain vesting provisions and regulatory acceptance.
Sailfish Royalty Corp. (TSXV: FISH) (OTCQX: SROYF) ha tenuto la sua assemblea annuale il 23 gennaio 2025, con una partecipazione del 65,37% degli azionisti, corrispondente a 45.925.739 azioni. Tutti gli argomenti presentati in assemblea hanno ricevuto l'approvazione degli azionisti. Inoltre, la società ha concesso 2.075.000 opzioni su azioni incentivo a dirigenti, funzionari e consulenti, esercitabili a $1,50 per azione comune con una data di scadenza fissata al 29 gennaio 2030. Le opzioni sono soggette a determinate disposizioni di maturazione e all'accettazione normativa.
Sailfish Royalty Corp. (TSXV: FISH) (OTCQX: SROYF) celebró su reunión anual el 23 de enero de 2025, con una participación del 65.37% de los accionistas, representando 45,925,739 acciones. Todos los asuntos presentados en la reunión recibieron la aprobación de los accionistas. Además, la compañía otorgó 2,075,000 opciones de acciones de incentivo a directores, funcionarios y consultores, las cuales son ejercitables a $1.50 por acción común con fecha de vencimiento el 29 de enero de 2030. Las opciones están sujetas a ciertas disposiciones de adquisición y aceptación regulatoria.
Sailfish Royalty Corp. (TSXV: FISH) (OTCQX: SROYF)는 2025년 1월 23일 연례 총회를 개최하였으며, 65.37%의 주주가 참여하여 45,925,739주를 대표하였습니다. 회의에서 제안된 모든 사항은 주주의 승인을 받았습니다. 또한, 회사는 이사, 임원 및 컨설턴트에게 2,075,000주의 인센티브 주식 옵션을 부여하였으며, 이 옵션은 1주당 $1.50에 행사 가능하고, 유효 기간은 2030년 1월 29일까지입니다. 이 옵션은 특정 취득 조건 및 규제 승인을 받아야 합니다.
Sailfish Royalty Corp. (TSXV: FISH) (OTCQX: SROYF) a tenu son assemblée générale annuelle le 23 janvier 2025, avec une participation de 65,37% des actionnaires, représentant 45.925.739 actions. Toutes les questions présentées lors de l'assemblée ont reçu l'approbation des actionnaires. De plus, la société a accordé 2.075.000 options d'achat d'actions incitatives à des administrateurs, des dirigeants et des consultants, exerçables au prix de $1,50 par action ordinaire avec une date d'expiration fixée au 29 janvier 2030. Les options sont soumises à certaines dispositions d'acquisition et à l'acceptation réglementaire.
Sailfish Royalty Corp. (TSXV: FISH) (OTCQX: SROYF) hielt am 23. Januar 2025 seine jährliche Hauptversammlung ab, an der 65,37% der Aktionäre teilnahmen, was 45.925.739 Aktien entspricht. Alle in der Versammlung vorgelegten Punkte wurden von den Aktionären genehmigt. Darüber hinaus gewährte das Unternehmen 2.075.000 Aktienoptionsrechte an Direktoren, Führungskräfte und Berater, ausübbar zu einem Preis von $1,50 pro Stammaktie mit einem Ablaufdatum vom 29. Januar 2030. Die Optionen unterliegen bestimmten Vesting-Bestimmungen und der Genehmigung durch die Aufsichtsbehörden.
- High shareholder participation rate of 65.37% at AGM
- All proposed matters received shareholder approval
- Potential dilution from 2,075,000 new stock options granted
Tortola, British Virgin Islands--(Newsfile Corp. - January 29, 2025) - Sailfish Royalty Corp. (TSXV: FISH) (OTCQX: SROYF) (the "Company" or "Sailfish") is pleased to announce the voting results for its annual general meeting of shareholders held on January 23, 2025 (the "Meeting").
A total of 45,925,739 shares were represented at the Meeting, being
Report On Proxies:
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Grant of Stock Options
The Company also announces that, pursuant to its stock option plan and subject to regulatory acceptance, it has granted an aggregate total of 2,075,000 incentive stock options to certain directors, officers, and consultants of the Company, subject to certain vesting provisions. These options will be exercisable at a price of
About Sailfish
Sailfish is a precious metals royalty and streaming company. Within Sailfish's portfolio are three main assets in the Americas: a gold stream equivalent to a
Sailfish is listed on the TSXV under the symbol "FISH" and on the OTCQX under the symbol "SROYF". Please visit the Company's website at www.sailfishroyalty.com for additional information.
For further information: Paolo Lostritto, CEO, tel. 416-602-2645 or Akiba Leisman, Executive Chairman, tel. 917-558-5289.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Cautionary Notes Regarding Forward-Looking Statements:
This release includes certain statements and information that may constitute forward-looking information within the meaning of applicable Canadian securities laws. All statements in this news release, other than statements of historical facts, are forward looking statements. Forward-looking statements are based on certain material assumptions and analysis made by the Company and the opinions and estimates of management as of the date of this press release. These forward-looking statements are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking statements or forward-looking information. Although management of the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking statements or forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements and forward-looking information. Readers are cautioned that reliance on such information may not be appropriate for other purposes. The Company does not undertake to update any forward-looking statement or forward-looking information contained herein, except in accordance with applicable securities laws.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/238917
FAQ
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