Val-d'Or, Sept. 11, 2023 - 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 September 8, 2023.
At the Meeting, shareholders elected five directors, being Louis Doyle, Deborah Honig, Glenn J. Mullan, Lukas Shewchuk and Dr. C. Jens Zinke. Shareholders appointed McGovern Hurley LLP as Val-d'Or Mining's auditor for the ensuing year and re-approved the previously adopted 10% rolling stock option incentive plan.
In addition, the shareholders approved, by a simple majority of disinterested shareholders, the NSR Purchase Agreement with 2973090 Canada Inc. and Glenn J. Mullan. The approval of the shareholders excluded the votes attaching to common shares of Val-d'Or Mining owned 2973090 Canada Inc. and Glenn J. Mullan. Closing of the NSR Purchase Agreement is subject to receipt of final approval of the TSX Venture Exchange. Further details will be provided upon receipt of final approval.
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:
Deborah Honig
Chief Financial Officer & Corporate Secretary:
Rico De Vega
Chief Operating Officer:
Dr. C. Jens Zinke
For additional information, please contact:
Glenn J. Mullan 2864 chemin Sullivan Val-d'Or, Québec J9P 0B9 Tel.: 819-824-2808, x 204 Email: glenn.mullan@valdormining.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.
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
Val-d'Or, Sept. 11, 2023 - 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 September 8, 2023. 
