Southern Silver Provides Corporate Update
Southern Silver Exploration Corp. (TSXV: SSV) (OTCQX: SSVFF) announced the successful passing of all resolutions at its annual general meeting held on October 23, 2024. Shareholders approved the reappointment of Smythe LLP as auditor and the company's rolling incentive stock option plan, which reserves 10% of issued shares. The board re-elected six incumbent directors and reappointed key executive positions, including Lawrence Page as President and Robert Macdonald as VP of Exploration. Eugene Spiering has retired from the Board.
Southern Silver Exploration Corp. (TSXV: SSV) (OTCQX: SSVFF) ha annunciato il superamento con successo di tutte le risoluzioni durante l'assemblea generale annuale tenutasi il 23 ottobre 2024. Gli azionisti hanno approvato la riconferma di Smythe LLP come revisore dei conti e il piano di opzioni azionarie incentivanti della società, che riserva il 10% delle azioni emesse. Il consiglio di amministrazione ha rieletto sei amministratori in carica e ha riconfermato le posizioni esecutive chiave, tra cui Lawrence Page come Presidente e Robert Macdonald come VP di Esplorazione. Eugene Spiering si è ritirato dal Consiglio.
Southern Silver Exploration Corp. (TSXV: SSV) (OTCQX: SSVFF) anunció la aprobación exitosa de todas las resoluciones en su reunión anual celebrada el 23 de octubre de 2024. Los accionistas aprobaron la reelección de Smythe LLP como auditor y el plan de opciones sobre acciones incentivadas de la empresa, que reserva el 10% de las acciones emitidas. La junta reeligió a seis directores actuales y volvió a nombrar posiciones ejecutivas clave, incluyendo a Lawrence Page como Presidente y a Robert Macdonald como VP de Exploración. Eugene Spiering se ha jubilado del Consejo.
Southern Silver Exploration Corp. (TSXV: SSV) (OTCQX: SSVFF)는 2024년 10월 23일 열린 연례 총회에서 모든 결의안이 성공적으로 통과되었음을 발표했습니다. 주주들은 Smythe LLP를 감사로 재선임하는 것을 승인했습니다. 그리고 발행된 주식의 10%를 예약하는 회사의 인센티브 스톡옵션 계획을 승인했습니다. 이사회는 6명의 현직 이사를 재선임했습니다. 그리고 Lawrence Page를 사장으로, Robert Macdonald을 탐사 부사장으로 재임명했습니다. Eugene Spiering은 이사회에서 은퇴했습니다.
Southern Silver Exploration Corp. (TSXV: SSV) (OTCQX: SSVFF) a annoncé le succès de l'adoption de toutes les résolutions lors de son assemblée générale annuelle tenue le 23 octobre 2024. Les actionnaires ont approuvé le renouvellement de Smythe LLP en tant qu'auditeur et le plan d'options d'actions incitatives de la société, qui réserve 10 % des actions émises. Le conseil d'administration a réélu six administrateurs en poste et a réappointé des postes exécutifs clés, notamment Lawrence Page en tant que Président et Robert Macdonald en tant que VP de l'exploration. Eugene Spiering a pris sa retraite du Conseil.
Southern Silver Exploration Corp. (TSXV: SSV) (OTCQX: SSVFF) gab bekannt, dass alle Beschlüsse bei der am 23. Oktober 2024 abgehaltenen jährlichen Hauptversammlung erfolgreich verabschiedet wurden. Die Aktionäre genehmigten die Wiederbestellung von Smythe LLP als Wirtschaftsprüfer und den Aktienoptionsplan des Unternehmens, der 10% der ausgegebenen Aktien reserviert. Der Vorstand wählte sechs amtierende Direktoren erneut und stellte wichtige Führungspositionen wieder ein, darunter Lawrence Page als Präsident und Robert Macdonald als VP für Exploration. Eugene Spiering hat sich aus dem Vorstand zurückgezogen.
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Vancouver, British Columbia--(Newsfile Corp. - October 24, 2024) - Southern Silver Exploration Corp. (TSXV: SSV) (OTCQX: SSVFF) ("Southern Silver" or the "Company") reports that all resolutions as set out in the Company's notice of meeting and information circular were passed by the requisite majority of shareholders at its annual general meeting held on October 23, 2024. The shareholders re-appointed Smythe LLP, Chartered Accountants, as auditor of Southern Silver and approved Southern Silver's rolling incentive stock option plan pursuant to which a maximum of
The following incumbent directors were re-elected: Lawrence Page, K.C., D. Roger Scammell, Nigel Bunting, Peter Cheesbrough, Gina Jones and Russell Ball. Eugene Spiering has retired from the Board and the Company would like to thank him for his many years of service to the Company. Following the annual general meeting, the board of directors re-appointed Lawrence Page, K.C. as President, Robert Macdonald as Vice President, Exploration, Jay Oness as Vice President, Corporate Development, Killian Ruby as Chief Financial Officer, and Arie Page as Corporate Secretary.
About Southern Silver Exploration Corp.
Southern Silver Exploration Corp. is an exploration and development company with a focus on the discovery of world-class mineral deposits either directly or through joint-venture relationships in mineral properties in major jurisdictions. Our specific emphasis is the
Our property portfolio also includes the Oro porphyry copper-gold project and the Hermanas gold-silver vein project where permitting applications drilling are currently underway, both located in southern New Mexico, USA.
On behalf of the Board of Directors
"Lawrence Page"
Lawrence Page, K.C.
President & Director, Southern Silver Exploration Corp.
For further information, please visit Southern Silver's website at southernsilverexploration.com or contact us at 604.641.2759 or by email at corpdev@mnxltd.com
Neither 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.
This news release contains forward-looking statements. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements. These statements are based on a number of assumptions, including, but not limited to, general economic conditions, interest rates, commodity markets, regulatory and governmental approvals for the Company's projects, and the availability of financing for the Company's development projects on reasonable terms. Factors that could cause actual results to differ materially from those in forward looking statements include the timing and receipt of government and regulatory approvals, and continued availability of capital and financing and general economic, market or business conditions.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/227713
FAQ
What resolutions were passed at Southern Silver's (SSVFF) 2024 AGM?
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