Tectonic Metals Announces Results Of 2024 Annual General Meeting
Tectonic Metals Inc. (TSX-V:TECT)(OTCQB:TETOF) held its Annual General Meeting of Shareholders (AGM) on September 19, 2024. The company announced that shareholders approved all matters voted on at the online meeting. These included:
- Re-election of Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong, and Michael W. Roper to the Board of Directors
- Re-appointment of Davidson & Company LLP as auditors
- Approval of the Company's Equity Incentive plan
The announcement reflects the shareholders' continued support for the current leadership and strategic direction of Tectonic Metals.
Tectonic Metals Inc. (TSX-V:TECT)(OTCQB:TETOF) ha tenuto la sua Assemblea Annuale degli Azionisti (AGM) il 19 settembre 2024. L'azienda ha annunciato che gli azionisti hanno approvato tutte le questioni votate durante la riunione online. Queste includevano:
- Rielezione di Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong e Michael W. Roper nel Consiglio di Amministrazione
- Rinnovamento dell'incarico a Davidson & Company LLP come revisori dei conti
- Approvazione del Piano di Incentivi Azionari della Società
Il comunicato riflette il continuo sostegno degli azionisti per la attuale leadership e la direzione strategica di Tectonic Metals.
Tectonic Metals Inc. (TSX-V:TECT)(OTCQB:TETOF) llevó a cabo su Asamblea General Anual de Accionistas (AGM) el 19 de septiembre de 2024. La empresa anunció que los accionistas aprobaron todos los asuntos votados en la reunión en línea. Estos incluyeron:
- Reelección de Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong y Michael W. Roper para la Junta Directiva
- Reconfirmación de Davidson & Company LLP como auditores
- Aprobación del Plan de Incentivos de Equidad de la Compañía
El anuncio refleja el continuo apoyo de los accionistas a la actual dirección y liderazgo estratégico de Tectonic Metals.
Tectonic Metals Inc. (TSX-V:TECT)(OTCQB:TETOF)는 2024년 9월 19일 주주총회를 개최했습니다. 회사는 주주들이 온라인 회의에서 투표된 모든 사항을 승인했다고 발표했습니다. 여기에는 다음이 포함됩니다:
- Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong 및 Michael W. Roper의 이사회 재선임
- 감사인으로 Davidson & Company LLP 재임명
- 회사의 주식 인센티브 계획 승인
이번 발표는 Tectonic Metals의 현재 리더십과 전략적 방향에 대한 주주들의 지속적인 지지를 반영합니다.
Tectonic Metals Inc. (TSX-V:TECT)(OTCQB:TETOF) a tenu son Assemblée Générale Annuelle des Actionnaires (AGM) le 19 septembre 2024. L'entreprise a annoncé que les actionnaires ont approuvé toutes les questions soumises au vote lors de la réunion en ligne. Celles-ci comprenaient :
- Réélection d'Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong et Michael W. Roper au Conseil d'Administration
- Renouvellement de Davidson & Company LLP en tant qu'auditeurs
- Approbation du Plan d'Incentives en Actions de la Société
L'annonce reflète le soutien continu des actionnaires à la direction actuelle et à l'orientation stratégique de Tectonic Metals.
Tectonic Metals Inc. (TSX-V:TECT)(OTCQB:TETOF) hielt am 19. September 2024 die Jahreshauptversammlung der Aktionäre (AGM) ab. Das Unternehmen gab bekannt, dass die Aktionäre alle in der Online-Versammlung zur Abstimmung stehenden Angelegenheiten genehmigt haben. Dazu gehörten:
- Wiederwahl von Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong und Michael W. Roper in den Vorstand
- Erneute Bestellung von Davidson & Company LLP als Prüfer
- Genehmigung des Aktienoptionsplans des Unternehmens
Die Ankündigung spiegelt die anhaltende Unterstützung der Aktionäre für die derzeitige Führung und strategische Ausrichtung von Tectonic Metals wider.
- Shareholders approved all matters at the AGM, indicating strong support for the company's direction
- Re-election of all proposed Board members, maintaining leadership continuity
- Approval of the Equity Incentive plan, potentially aligning management interests with shareholders
- None.
Shareholders Approved all Matters Voted on at the Annual General Meeting
VANCOUVER, BC / ACCESSWIRE / September 20, 2024 / Tectonic Metals Inc. (TSX-V:TECT)(OTCQB:TETOF) (the " Company " or " Tectonic ") is pleased to announce that Tectonic shareholders approved all matters voted on at the Annual General Meeting of Shareholders (" AGM ") held on Thursday, September 19, 2024, online, including:
the re-election of Antonio Reda, Allison Rippin Armstrong, Joseph J. Perkins, John Armstrong and Michael W. Roper to the Tectonic Board of Directors;
the re-appointment of Davidson & Company LLP as auditors of the Company; and
the approval of the Company's Equity Incentive plan.
About Tectonic Metals
Tectonic Metals Inc. is a gold exploration company founded by the same key executives who transformed Kaminak Gold from a
Success with the Coffee Gold Project is only one example, as each member of the Tectonic team has a significant track record of success in all facets of exploration and mining, including over 30 Moz of gold discoveries, 18 feasibility studies, 20 projects permitted, over
Tectonic's mission statement is "to be the number one mineral exploration company in the world." The Company applies a disciplined, up-front de-risking strategy to address the economics, community benefits, and sustainability of its projects and refers to this as the "Shift in the Game." The Tectonic team is focused on demonstrating tier-1 mining opportunities, not drill plays.
Whether at home or at work, the Tectonic team is grounded on the following core values: passion, integrity, patience, focus, perseverance, honesty, fairness, accountability, respect and a big mindset. The Company's vision is to create transformational wealth for our shareholders by identifying, discovering and developing world-class gold districts in North America with a commitment to high standards of environmental stewardship and maximizing social and economic benefits to the communities in which they live and operate.
To learn more about Tectonic Metals or to Subscribe to our email list, click Here
Tour the Flat Gold Project
Tectonic invites you to take a virtual tour of our Flat Gold Project with both the CEO of Tectonic and one of Alaska's largest for-profit Native Regional Corporations, Doyon, by clicking here: https://bit.ly/FlatProjectSiteTour
To be a part of "The Shift," follow us on social media:
X: https://x.com/TectonicMetals
LinkedIn: https://www.linkedin.com/company/tectonic-metals
Instagram: https://www.instagram.com/tectonicmetals/
Facebook: https://www.facebook.com/TectonicMetals/
YouTube: https://www.youtube.com/@TectonicMetalsInc
On behalf of Tectonic Metals Inc.,
Tony Reda
President and Chief Executive Officer
For further information about Tectonic Metals Inc. or this news release, please visit our website at www.tectonicmetals.com or contact Jesse Manna, Investor Relations, toll-free at 1.888.685.8558 or by email at jesse@tectonicmetals.com .
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE: Tectonic Metals Inc.
View the original press release on accesswire.com
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