Val-d'Or Mining Announces Shareholder Meeting Results and Option Grants
Val-d'Or Mining (OTC:VDOMF) reported shareholder meeting results held October 3, 2025. Shareholders re-elected five incumbent directors and elected Jimmy S.H. Lee as a sixth director. The meeting appointed McGovern Hurley LLP as auditor and approved amendments to the 10% rolling stock option incentive plan. Shareholders also approved the designation of Jimmy S.H. Lee as a control person, with Mr. Lee's shares withheld from the disinterested vote.
Following the meeting the Board reconstituted its Audit and Compensation & Corporate Governance committees, named executive officers (Glenn J. Mullan as Chair/CEO; Louis Doyle as Lead Director; Rico De Vega as CFO & Corporate Secretary; Dr. C. Jens Zinke as COO; Michael Rosatelli as VP Exploration) and granted incentive stock options for an aggregate 3,094,000 common shares at $0.08 per share exercisable for five years.
Val-d'Or Mining (OTC:VDOMF) ha riferito i risultati della riunione degli azionisti tenutasi il 3 ottobre 2025. Gli azionisti hanno rieletto cinque direttori in carica e hanno eletto Jimmy S.H. Lee come sesto direttore. La riunione ha nominato McGovern Hurley LLP come revisore dei conti e ha approvato emendamenti al piano di incentivo azionario con opzioni rotanti del 10%. Gli azionisti hanno anche approvato la designazione di Jimmy S.H. Lee come persona di controllo, con le azioni del signor Lee escluse dal voto degli aventi diritto al voto non interessati. Dopo la riunione, il Consiglio ha riorganizzato i propri comitati di Audit e di Compensazione & Corporate Governance, i dirigenti designati (Glenn J. Mullan come Presidente/CEO; Louis Doyle come Lead Director; Rico De Vega come CFO & Corporate Secretary; Dr. C. Jens Zinke come COO; Michael Rosatelli come VP Exploration) e ha concesso opzioni azionarie di incentivo per un totale di 3.094.000 azioni ordinarie al prezzo di $0,08 per azione, exercitabili per cinque anni.
Val-d'Or Mining (OTC:VDOMF) informó los resultados de la reunión de accionistas celebrada el 3 de octubre de 2025. Los accionistas reelectaron a cinco directores en funciones y eligieron a Jimmy S.H. Lee como sexto director. La reunión designó a McGovern Hurley LLP como auditor y aprobó enmiendas al plan de incentivos de opciones sobre acciones con reconocimiento del 10% (rolling stock option incentive plan). Los accionistas también aprobaron la designación de Jimmy S.H. Lee como persona de control, con las acciones del Sr. Lee retenidas de la votación de personas no interesadas.
Después de la reunión, la Junta reconstituyó sus comités de Auditoría y de Compensación y Gobierno Corporativo, nombró a oficiales ejecutivos (Glenn J. Mullan como Presidente/CEO; Louis Doyle como Lead Director; Rico De Vega como CFO y Secretario Corporativo; Dr. C. Jens Zinke como COO; Michael Rosatelli como VP de Exploración) y otorgó opciones de acciones de incentivo por un total de 3,094,000 acciones comunes a un precio de $0.08 por acción, exercitables por cinco años.
Val-d'Or Mining (OTC:VDOMF)가 2025년 10월 3일 개최된 주주총회 결과를 보고했습니다. 주주들은 재선된 다섯 이사를 재선하고 Jimmy S.H. Lee를 여섯 번째 이사로 선출했습니다. 회의는 McGovern Hurley LLP를 감사인으로 임명했고 10% 롤링 스톡 옵션 인센티브 계획에 대한 수정안을 승인했습니다. 주주들은 또한 Jimmy S.H. Lee를 지배인으로 지정하는 것을 승인했으며, 이사회의 편향 없는 투표에서 Lee의 주식은 보유되었습니다.
회의 후 이사회는 감사 및 보상·기업지배구조 위원회를 재구성하고 임명된 임원들(Glenn J. Mullan: 회장/CEO, Louis Doyle: 리드 디렉터, Rico De Vega: CFO 및 기업 비서, Dr. C. Jens Zinke: COO, Michael Rosatelli: 탐사 부사장)을 지명했고, 총 3,094,000주의 보통주를 $0.08의 주가로 5년간 행사 가능한 인센티브 주식 옵션을 부여했습니다.
Val-d'Or Mining (OTC:VDOMF) a annoncé les résultats de l'assemblée des actionnaires tenue le 3 octobre 2025. Les actionnaires ont réélu cinq administrateurs en fonction et ont élu Jimmy S.H. Lee comme sixième administrateur. La réunion a nommé McGovern Hurley LLP en tant qu'auditeur et a approuvé des amendements au plan d'incitation à des options d'actions renouvelables à hauteur de 10%. Les actionnaires ont également approuvé la désignation de Jimmy S.H. Lee comme personne de contrôle, les actions de M. Lee étant retenues de tout vote des intéressés.
Suite à la réunion, le Conseil a reconstitué ses comités d'Audit et de Rémunération et Gouvernance d'entreprise, nommé des dirigeants (Glenn J. Mullan en tant que Président/CEO; Louis Doyle en tant que Lead Director; Rico De Vega en tant que CFO et Secrétaire d'entreprise; Dr. C. Jens Zinke comme COO; Michael Rosatelli comme VP Exploration) et a accordé des options d'actions d'incitation pour un total de 3 094 000 actions ordinaires à 0,08$ l'action, exerçables pendant cinq ans.
Val-d'Or Mining (OTC:VDOMF) berichtete über die Ergebnisse der Hauptversammlung vom 3. Oktober 2025. Die Aktionäre wählten fünf amtierende Direktoren neu und wählten Jimmy S.H. Lee als sechsten Direktor. Die Versammlung bestellte McGovern Hurley LLP zum Abschlussprüfer und genehmigte Änderungen am 10%-igen Rolling-Stock-Options-Incentive-Plan. Die Aktionäre genehmigten auch die Benennung von Jimmy S.H. Lee als Kontrollperson, wobei die Aktien von Herrn Lee von der Stimmenthaltung der uninteressierten Stimmen zurückgehalten wurden.
Nach der Versammlung rekonstituierte der Vorstand seine Ausschüsse für Audit und Vergütung & Corporate Governance, benannte geschäftsführende Offiziere (Glenn J. Mullan als Vorsitzender/CEO; Louis Doyle als Lead Director; Rico De Vega als CFO & Corporate Secretary; Dr. C. Jens Zinke als COO; Michael Rosatelli als VP Exploration) und gewährte Incentive-Aktienoptionen über insgesamt 3,094,000 Stammaktien zum Preis von $0,08 pro Aktie, ausübbar für fünf Jahre.
Val-d'Or Mining (OTC:VDOMF) أبلغت عن نتائج اجتماع المساهمين المنعقد في 3 أكتوبر 2025. أعاد المساهمون انتخاب خمسة مديرين قائمين وانتخاب جيمي S.H. Lee كمدير سادس. قررت الجمعية تعيين McGovern Hurley LLP كمراجع حسابات والموافقة على تعديلات خطة الحوافز خيار الأسهم البالغة 10% Rolling Stock Option Incentive Plan. كما وافق المساهمون على تعيين Jimmy S.H. Lee كشخصية مراقبة، مع حجب أسهم السيد لي عن التصويت من قبل غير المعنيين.
بعد الاجتماع، أعاد المجلس تشكيل لجانه التدقيق والتعويض والحوكمة المؤسسية، وسمّى كبار الموظفين التنفيذيين (Glenn J. Mullan كـرئيس/CEO؛ Louis Doyle كـ Lead Director؛ Rico De Vega كـ CFO و Secretary للشركة؛ Dr. C. Jens Zinke كـ COO؛ Michael Rosatelli كـ VP Exploration) ووجد منح خيارات أسهم تحفيزية لإجمالي 3,094,000 سهم عادي بسعر $0.08 للسهم، قابلة للتنفيذ لمدة خمس سنوات.
Val-d'Or Mining (OTC:VDOMF) 报告了于2025年10月3日举行的股东大会结果。股东重新当选五名现任董事，并选举 Jimmy S.H. Lee 为第六名董事。会议任命 McGovern Hurley LLP 为审计员，并批准对 10% 滚动股票期权激励计划的修改。股东还批准将 Jimmy S.H. Lee 指定为控制人，其由Lee先生的股票在无关票中被保留。
会后，董事会重组了审计与薪酬及公司治理委员会，任命主要执行官（Glenn J. Mullan 为主席/CEO；Louis Doyle 为 Lead Director；Rico De Vega 为 CFO 及公司秘书；Dr. C. Jens Zinke 为 COO；Michael Rosatelli 为 Exploration VP），并授予总计 3,094,000 份普通股，价格为每股 $0.08，行使期为五年。
- Five incumbent directors re-elected, preserving board continuity
- New director added: Jimmy S.H. Lee, increasing board to six members
- Auditor appointed: McGovern Hurley LLP for the ensuing year
- Incentive stock options granted: 3,094,000 shares at $0.08 for five years
- Approval created Jimmy S.H. Lee as a control person, raising governance concentration
- Mr. Lee's shares were withheld from the disinterested vote, indicating conflicted voting
Val-d'Or, Québec--(Newsfile Corp. - October 6, 2025) - Val-d'Or Mining Corporation (TSXV: VZZ) ("Val-d'Or Mining" or the "Company") announces the results of its annual general and special meeting of shareholders (the "Meeting") held in Val-d'Or, Québec, and by telephone conference, on October 3, 2025.
At the Meeting, shareholders re-elected the five incumbent directors, being Louis Doyle, Deborah Honig, Glenn J. Mullan, Lukas Shewchuk and Dr. C. Jens Zinke, and also elected an nominee for election, Jimmy S.H. Lee, as the sixth director. Shareholders appointed McGovern Hurley LLP as Val-d'Or Mining's auditor for the ensuing year and approved amendments to the previously adopted
Following the Meeting, the Board reconstituted its Audit Committee and its Compensation and Corporate Governance Committee. The Board also appointed officers for the ensuing year as follows:
| Chair, President & Chief Executive Officer: | Glenn J. Mullan | |
| Lead Director: | Louis Doyle | |
| Chief Financial Officer & Corporate Secretary: | Rico De Vega | |
| Chief Operating Officer: | Dr. C. Jens Zinke | |
| Vice President, Exploration: | Michael Rosatelli |
The Company's Board has granted incentive stock options to its directors and officers entitling the purchase of an aggregate 3,094,000 common shares at a per share price of
For additional information, please contact:
Glenn J. Mullan
2772 chemin Sullivan
Val-d'Or, Québec J9P 0B9
Tel.: 819-824-2808, x 204
Email: glenn.mullan@groupzedzed.com
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 news release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/269337
FAQ
What did Val-d'Or Mining (VDOMF) shareholders approve on October 3, 2025?
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What does being designated a control person mean for Jimmy S.H. Lee at VDOMF?
Will the October 3, 2025 meeting changes affect Val-d'Or Mining (VDOMF) governance committees?
