Tower Announces AGM Results and Grant of Equity Incentives
Tower Resources (TSXV: TWR) held its Annual General Meeting where shareholders approved all proposed matters, including the appointment of Davidson & Company LLP as the company's auditor and the ratification of the 10% rolling share option plan.
Additionally, the company granted 3,000,000 stock options to officers, directors, and consultants, exercisable at $0.20 per option until September 26, 2030. The options will vest in thirds, with one-third vesting immediately and the remainder vesting annually.
Tower Resources (TSXV: TWR) ha tenuto la sua Assemblea Generale Annuale, durante la quale gli azionisti hanno approvato tutte le proposte presentate, inclusa la nomina di Davidson & Company LLP come revisore dei conti della società e la ratifica del piano di opzioni azionarie con roll di sviluppo al 10%.
Inoltre, la società ha assegnato 3.000.000 stock option a dirigenti, amministratori e consulenti, con diritto di esercizio a $0,20 per opzione fino al 26 settembre 2030. Le opzioni si matureranno in tre tranche: un terzo immediatamente e il resto su base annua.
Tower Resources (TSXV: TWR) celebró su Junta General Anual, en la que los accionistas aprobaron todas las propuestas presentadas, incluida la designación de Davidson & Company LLP como auditores de la empresa y la ratificación del plan de opciones sobre acciones con desembolso del 10%.
Además, la compañía otorgó 3.000.000 de opciones sobre acciones a directivos, miembros de la junta y consultores, con derecho de ejercicio de $0,20 por opción hasta el 26 de septiembre de 2030. Las opciones se consolidarán en tercios, con un tercio adquirido de inmediato y el resto año tras año.
Tower Resources (TSXV: TWR)는 연례 주주총회를 개최했고, 주주들은 Davidson & Company LLP를 회사의 감사인으로 임명하는 것과 10% 롤링 주식옵션 계획의 비준을 포함한 모든 제안을 승인했다.
또한 회사는 임원, 이사 및 컨설턴트들에게 주식옵션 3,000,000주를 부여했으며, 옵션당 행사가는 미화 0.20달러이고 만료일은 2030년 9월 26일이다. 옵션은 3분기에 걸쳐 vest되며, 1/3은 즉시 vesting되고 나머지는 매년 vesting된다.
Tower Resources (TSXV: TWR) a tenu son Assemblée générale annuelle, au cours de laquelle les actionnaires ont approuvé l’ensemble des propositions, y compris la nomination de Davidson & Company LLP comme auditeur de la société et la ratification du plan d’options d’achat d’actions avec roulement à 10%.
De plus, la société a accordé 3 000 000 d’options d’achat d’actions à des dirigeants, administrateurs et consultants, exerçables à 0,20 $US par option jusqu’au 26 septembre 2030. Les options seront acquises par tranches: un tiers immédiatement et le reste annuellement.
Tower Resources (TSXV: TWR) hat seine Hauptversammlung abgehalten, bei der die Aktionäre allen vorgeschlagenen Punkten zustimmten, einschließlich der Ernennung von Davidson & Company LLP zum Abschlussprüfer des Unternehmens und der Bestätigung des 10%-igen Rolling-Stock-Optionsplans.
Darüber hinaus gewährt das Unternehmen 3.000.000 Aktienoptionen an Vorstandsmitglieder, Geschäftsführer und Berater, mit einem Ausübungspreis von 0,20 USD pro Option und einer Laufzeit bis zum 26. September 2030. Die Optionen vesten in drei Teilen, ein Drittel sofort und der Rest jährlich.
Tower Resources (TSXV: TWR) عقدت اجتماعها السنوي العام، حيث وافق المساهمون على جميع المسائل المقترحة، بما في ذلك تعيين Davidson & Company LLP كمراجِع حسابات الشركة وتصديق خطة خيارات الأسهم القابلة للتداول بنسبة 10%.
بالإضافة إلى ذلك، منحت الشركة 3,000,000 خيار أسهم للمسؤولين والمديرين والمستشارين، قابلة للممارسة بسعر 0.20 دولار لكل خيار حتى 26 سبتمبر 2030. ستتكوّن خيارات الممارسة عبر ثلاث دفعات، ثلث فورًا والباقي سنويًا.
Tower Resources（TSXV: TWR） 召开了股东年度大会，股东批准了所有提案，包括任命 Davidson & Company LLP 为公司审计师以及确认10%滚动股权计划。
此外，公司向高管、董事及顾问授予了 3,000,000 份股票期权，每份行权价为 $0.20，有效期至 2030 年 9 月 26 日。期权将分三档归属，三分之一即时归属，其余按年归属。
- None.
- None.
Vancouver, British Columbia--(Newsfile Corp. - September 26, 2025) - Tower Resources Ltd. (TSXV: TWR) ("Tower" or the "Company") is pleased to announce the results of its Annual General Meeting of Shareholders held today (the "Meeting"). All matters put forward to shareholders were approved, including the appointment of Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company to hold office until the next annual meeting of shareholders, at a remuneration to be fixed by the Board. Shareholders also ratified, adopted and re-approved the
The Company also announces that it has approved, subject to acceptance by the TSX Venture Exchange, the grant of 3,000,000 stock options (the "Options") to officers, directors and consultants of Tower. The Options are non-transferable and exercisable into Common Shares until September 26, 2030, at
About Tower Resources
Tower is a Canadian based mineral exploration company focused on the discovery and advancement of economic mineral projects in the Americas. The Company's key exploration assets, all in B.C., are the Rabbit North orogenic gold and porphyry copper-gold project located between the New Afton copper-gold and Highland Valley copper mines in the Kamloops mining district where Tower has discovered a major orogenic gold system and with limited drilling has already intersected four significant gold zones along 1.2 km of the structural trend, the Nechako porphyry-associated gold-silver project near Artemis' Blackwater project and the More Creek epithermal gold project on the critical "red line" structural zone connecting the mineral deposits of the Golden Triangle.
On behalf of the Board of Directors
Tower Resources Ltd.
Joe Dhami, President and CEO
(778) 996-4730
www.towerresources.ca
Reader Advisory
This news release contains statements that constitute "forward-looking information," including statements regarding the plans, intentions, beliefs, and current expectations of the Company, its directors, or its officers with respect to the future business activities of the Company. The words "may," "would," "could," "will," "intend," "plan," "anticipate," "believe," "estimate," "expect," "must," "next," "propose," "new," "potential," "prospective," "target," "future," "verge," "favourable," "implications," and "ongoing," and similar expressions, as they relate to the Company or its management, are intended to identify such forward-looking information. Investors are cautioned that statements including forward-looking information are not guarantees of future business activities and involve risks and uncertainties, and that the Company's future business activities may differ materially from those described in the forward-looking information as a result of various factors, including but not limited to fluctuations in market prices, successes of the operations of the Company, continued availability of capital and financing, and general economic, market, and business conditions. There can be no assurances that such forward-looking information will prove accurate, and therefore, readers are advised to rely on their own evaluation of the risks and uncertainties. The Company does not assume any obligation to update any forward-looking information except as required under the applicable securities laws.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/268224
FAQ
What were the key decisions made at Tower Resources' 2025 AGM?
How many stock options did Tower Resources (TSXV: TWR) grant in September 2025?
What is the exercise price and expiration date for Tower Resources' new stock options?
What is the vesting schedule for Tower Resources' September 2025 stock options?
