StrikePoint Announces AGM Results, Provides Corporate Update
StrikePoint Gold (TSXV: SKP) (OTCQB: STKXF) held its annual general and special meeting on December 10, 2024, where shareholders elected five directors to the board: Michael G. Allen, Shawn Khunkhun, Adrian Fleming, Ian Harris, and Darryl Jones. The company also received shareholder approval for appointing Davidson & Company LLP as auditor and the company's stock option plan.
The company granted 1,185,000 incentive stock options to directors, officers, consultants, and employees, exercisable at $0.20 per share until December 11, 2029. Additionally, 75,000 incentive options were awarded to Knox Communications Inc., vesting quarterly over twelve months, with the same exercise price and expiration date. These options are subject to resale restrictions until April 11, 2025.
StrikePoint Gold (TSXV: SKP) (OTCQB: STKXF) ha tenuto la sua assemblea generale e straordinaria annuale il 10 dicembre 2024, dove gli azionisti hanno eletto cinque membri del consiglio di amministrazione: Michael G. Allen, Shawn Khunkhun, Adrian Fleming, Ian Harris e Darryl Jones. L'azienda ha anche ricevuto l'approvazione degli azionisti per nominare Davidson & Company LLP come revisore dei conti e per il piano di opzioni su azioni dell'azienda.
L'azienda ha concesso 1.185.000 opzioni su azioni incentivanti a direttori, funzionari, consulenti e dipendenti, esercitabili a $0,20 per azione fino all'11 dicembre 2029. Inoltre, 75.000 opzioni incentivanti sono state assegnate a Knox Communications Inc., con un piano di maturazione trimestrale su dodici mesi, con lo stesso prezzo di esercizio e data di scadenza. Queste opzioni sono soggette a restrizioni di rivendita fino all'11 aprile 2025.
StrikePoint Gold (TSXV: SKP) (OTCQB: STKXF) llevó a cabo su reunión general y especial anual el 10 de diciembre de 2024, donde los accionistas eligieron a cinco directores para la junta: Michael G. Allen, Shawn Khunkhun, Adrian Fleming, Ian Harris y Darryl Jones. La empresa también recibió la aprobación de los accionistas para nombrar a Davidson & Company LLP como auditor y para el plan de opciones sobre acciones de la empresa.
La empresa otorgó 1,185,000 opciones sobre acciones incentivadas a directores, funcionarios, consultores y empleados, que se pueden ejercer a $0.20 por acción hasta el 11 de diciembre de 2029. Además, se otorgaron 75,000 opciones incentivadas a Knox Communications Inc., que serán adquiridas trimestralmente durante doce meses, con el mismo precio de ejercicio y fecha de vencimiento. Estas opciones están sujetas a restricciones de reventa hasta el 11 de abril de 2025.
StrikePoint Gold (TSXV: SKP) (OTCQB: STKXF)는 2024년 12월 10일 연례 총회 및 특별회의를 개최하였으며, 주주들은 이사회에 다섯 명의 이사를 선출하였습니다: Michael G. Allen, Shawn Khunkhun, Adrian Fleming, Ian Harris 및 Darryl Jones. 또한, 회사는 Davidson & Company LLP를 감사인으로 임명하고 회사의 스톡 옵션 계획에 대한 주주 승인을 받았습니다.
회사는 이사, 임원, 컨설턴트 및 직원에게 1,185,000개의 인센티브 스톡 옵션을 부여하였으며, 주당 $0.20에 2029년 12월 11일까지 행사할 수 있습니다. 추가로, 75,000개의 인센티브 옵션이 Knox Communications Inc.에 부여되었으며, 12개월 동안 분기별로 단계적으로 부여되고, 동일한 행사 가격과 만기일이 적용됩니다. 이러한 옵션은 2025년 4월 11일까지 재판매 제한이 적용됩니다.
StrikePoint Gold (TSXV: SKP) (OTCQB: STKXF) a tenu son assemblée générale annuelle et extraordinaire le 10 décembre 2024, où les actionnaires ont élu cinq administrateurs au conseil : Michael G. Allen, Shawn Khunkhun, Adrian Fleming, Ian Harris et Darryl Jones. La société a également reçu l'approbation des actionnaires pour nommer Davidson & Company LLP en tant qu'auditeur et pour le plan d'options d'achat d'actions de l'entreprise.
La société a accordé 1 185 000 options d'achat d'actions incitatives à des administrateurs, fonctionnaires, consultants et employés, pouvant être exercées à 0,20 $ par action jusqu'au 11 décembre 2029. De plus, 75 000 options incitatives ont été attribuées à Knox Communications Inc., acquises trimestriellement sur une période de douze mois, avec le même prix d'exercice et la même date d'expiration. Ces options sont soumises à des restrictions de revente jusqu'au 11 avril 2025.
StrikePoint Gold (TSXV: SKP) (OTCQB: STKXF) hielt am 10. Dezember 2024 seine jährliche ordentliche und außerordentliche Hauptversammlung ab, bei der die Aktionäre fünf Direktor:innen in den Vorstand wählten: Michael G. Allen, Shawn Khunkhun, Adrian Fleming, Ian Harris und Darryl Jones. Das Unternehmen erhielt außerdem die Genehmigung der Aktionäre zur Ernennung von Davidson & Company LLP als Wirtschaftsprüfer sowie für den Aktienoptionsplan des Unternehmens.
Das Unternehmen gewährte 1.185.000 Anreiz-Aktienoptionen an Direktoren, leitende Angestellte, Berater und Mitarbeiter, die bis zum 11. Dezember 2029 zum Preis von 0,20 $ pro Aktie ausgeübt werden können. Zusätzlich wurden 75.000 Anreizoptionen an Knox Communications Inc. vergeben, die über einen Zeitraum von zwölf Monaten vierteljährlich reifen und denselben Ausübungspreis sowie dasselbe Ablaufdatum haben. Diese Optionen unterliegen bis zum 11. April 2025 einem Weiterverkaufsverbot.
- Successful completion of AGM with all proposals approved by shareholders
- Implementation of incentive stock option plan to align management interests with shareholders
- None.
Vancouver, British Columbia--(Newsfile Corp. - December 11, 2024) - StrikePoint Gold Inc. (TSXV: SKP) (OTCQB: STKXF) ("StrikePoint" or the "Company") is pleased to announce the results of its annual general and special meeting of shareholders held on December 10, 2024. The Company elected five directors to its board, namely, Michael G. Allen, Shawn Khunkhun, Adrian Fleming, Ian Harris and Darryl Jones.
The shareholders approved all other matters as proposed, including the appointment of Davidson & Company LLP, Chartered Professional Accountants as auditor of the Company and approval of the Company's stock option plan.
Grant of Options
The Company announces that it has granted 1,185,000 incentive stock options (the "Options") to certain directors, officers, consultants and employees. The options are exercisable at a price of
Additionally, a total of 75,000 incentive options have been awarded to Knox Communications Inc., a Canadian based firm focusing on marketing, investor communications and capital raising endeavors for the Company. The options are exercisable at a price of
Options granted to directors, officers, and consultants of the Company are subject to restrictions on resale until April 11, 2025.
About StrikePoint
StrikePoint is a multi-asset gold exploration company focused on building precious metals resources in the Western United States and in Canada.
Both the Cuprite Gold Project and the Hercules Gold Project are located in Nevada's Walker Lane Gold Trend where StrikePoint is rapidly becoming one of the largest holder of mineral claims with approximately 145 square kilometers of prospective geology under claim.
The Walker Lane hosts AngloGold Ashanti's multi-million once Silicon Gold and Merlin discoveries and Kinross's Tier - 1 Round Mountain Mine.
In addition, the Company controls two advanced-stage exploration assets in British Columbia's Golden Triangle: the past-producing high-grade silver Porter-Idaho Project and the high-grade gold Willoughby Project.
ON BEHALF OF THE BOARD OF DIRECTORS OF STRIKEPOINT GOLD INC.
"Michael G. Allen"
Michael G. Allen
President, Chief Executive Officer & Director
For more information, please contact:
StrikePoint Gold Inc.
Michael G. Allen, President CEO & Director
T: (604) 609-6107
E: ma@strikepointgold.com
W: www.strikepointgold.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/233424
FAQ
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