Latest news with #ManagementInformationCircular
Malaysian Reserve
18 hours ago
- Business
- Malaysian Reserve
Results of the Annual General and Special Meeting
VANCOUVER, BC, June 27, 2025 /CNW/ – Freegold Ventures Limited (TSX: FVL) (OTCQX: FGOVF) ('Freegold' or the 'Company') is pleased to announce that all matters set out in the Management Information Circular dated May 26, 2025 for the 2025 Annual General and Special Meeting of Shareholders held on June 27, 2025 (the 'Meeting') were approved by the shareholders holding 98,154,137 shares were voted representing approximately ~ 18.56% of the outstanding shares of the Company. The following nine nominees were elected as directors of Freegold. The detailed results of the vote for the election of directors are set out below: MOTIONS NUMBER OF SHARES PERCENTAGE OF VOTES CAST FOR AGAINST WITHHELD/ ABSTAIN FOR AGAINST WITHHELD/ ABSTAIN To elect as Director :Kristina Walcott 96,353,303 1,800,834 98.165 % 1.835 % To Elect as Director: Alvin Jackson 97,016,593 1,137,544 98.841 % 1.159 % To Elect as Director: David Knight 85,790,018 12,364,119 87.403 % 12.597 % To Elect as Director: Garnet Dawson 97,308,977 845,160 99.139 % 0.861 % To Elect as Director: Ron Ewing 96,839,477 1,314,660 98.661 % 1.339 % To Elect as Director: Glen Dickson 85,396,927 12,757,210 87.003 % 12.997 % To Elect as Director: Reagan Glazier 79,513,338 18,640,799 81.009 % 18.991 % To Elect as Director: Maurice Tagami 97,900,807 253,330 99.742 % 0.258 % To Elect as Director: Vivienne Artz 93,614,569 4,539,568 95.375 % 4.625 % The Company's shareholders approved the appointment of Davidson & Company LLP, Chartered Professional Accountants, as the Company's auditors, as set forth in the management information circular. The Company's shareholders approved the Company's new omnibus equity incentive plan. Each of the matters voted upon at the Meeting is discussed in detail in the Company's Information Circular dated May 26th, 2025, which is filed under the Company's profile at Golden Summit Project Update: Drilling at Golden Summit is progressing well. Drilling is focused on resource definition, which includes both expansion and infill drilling, as well as geotechnical and metallurgical holes. Like the 2024 drill program, the current efforts aim to upgrade inferred resources to indicated status in preparation for the upcoming pre-feasibility study, which is expected to commence later this year. An updated mineral resource estimate is expected to be finalised soon, and the initial assay results from the 2025 drill program are also anticipated shortly. The Qualified Person for this release is Alvin Jackson, Vice President of Exploration and Development for Freegold, who has approved the scientific and technical disclosure in this news release. About Freegold Ventures LimitedFreegold is a TSX-listed company focused on exploration in Alaska. It holds the Golden Summit Gold Project near Fairbanks and the Shorty Creek Copper-Gold Project near Livengood through leases. Some statements in this news release contain forward-looking information, including, without limitation, statements as to planned expenditures and exploration programs, potential mineralization and resources, exploration results, the completion of an updated NI 43-101 technical report, and any other future plans. These statements address future events and conditions and, as such, involve known and unknown risks, uncertainties, and other factors which may cause the actual results, performance, or achievements to be materially different from any future results, performance, or achievements expressed or implied by the statements. Such factors include, without limitation, the completion of planned expenditures, the ability to complete exploration programs on schedule, and the success of exploration programs. See Freegold's Annual Information Form for the year ended December 31st, 2024, filed under Freegold's profile at for a detailed discussion of the risk factors associated with Freegold's operations. On January 30, 2020, the World Health Organization declared the COVID-19 outbreak a global health emergency. Reactions to the spread of COVID-19 continue to lead to, among other things, significant restrictions on travel, business closures, quarantines, and a general reduction in economic activity. While these effects have been reduced in recent months, the continuation and re-introduction of significant restrictions, business disruptions, and related financial impact, and the duration of any such disruptions cannot be reasonably estimated. The risks to Freegold of such public health crises also include employee health and safety risks and a slowdown or temporary suspension of operations in geographic locations impacted by an outbreak. Such public health crises, as well as global geopolitical crises, can result in volatility and disruptions in the supply and demand for various products and services, global supply chains, and financial markets, as well as declining trade and market sentiment and reduced mobility of people, all of which could affect interest rates, credit ratings, credit risk, and inflation. As a result of the COVID-19 outbreak, Freegold has implemented a COVID management program and established a full-service Camp at Golden Summit to attempt to mitigate risks to its employees, contractors, and community. While the extent to which COVID-19 may impact Freegold is uncertain, it is possible that COVID-19 may have a material adverse effect on Freegold's business, results of operations, and financial condition.
Cision Canada
19 hours ago
- Business
- Cision Canada
Freegold Ventures Limited - Results of the Annual General and Special Meeting
VANCOUVER, BC, June 27, 2025 /CNW/ - Freegold Ventures Limited (TSX: FVL) (OTCQX: FGOVF) ("Freegold" or the "Company") is pleased to announce that all matters set out in the Management Information Circular dated May 26, 2025 for the 2025 Annual General and Special Meeting of Shareholders held on June 27, 2025 (the "Meeting") were approved by the shareholders holding 98,154,137 shares were voted representing approximately ~ 18.56% of the outstanding shares of the Company. The following nine nominees were elected as directors of Freegold. The detailed results of the vote for the election of directors are set out below: The Company's shareholders approved the appointment of Davidson & Company LLP, Chartered Professional Accountants, as the Company's auditors, as set forth in the management information circular. The Company's shareholders approved the Company's new omnibus equity incentive plan. Each of the matters voted upon at the Meeting is discussed in detail in the Company's Information Circular dated May 26 th, 2025, which is filed under the Company's profile at Golden Summit Project Update: Drilling at Golden Summit is progressing well. Drilling is focused on resource definition, which includes both expansion and infill drilling, as well as geotechnical and metallurgical holes. Like the 2024 drill program, the current efforts aim to upgrade inferred resources to indicated status in preparation for the upcoming pre-feasibility study, which is expected to commence later this year. An updated mineral resource estimate is expected to be finalised soon, and the initial assay results from the 2025 drill program are also anticipated shortly. The Qualified Person for this release is Alvin Jackson, Vice President of Exploration and Development for Freegold, who has approved the scientific and technical disclosure in this news release. About Freegold Ventures Limited Freegold is a TSX-listed company focused on exploration in Alaska. It holds the Golden Summit Gold Project near Fairbanks and the Shorty Creek Copper-Gold Project near Livengood through leases. Some statements in this news release contain forward-looking information, including, without limitation, statements as to planned expenditures and exploration programs, potential mineralization and resources, exploration results, the completion of an updated NI 43-101 technical report, and any other future plans. These statements address future events and conditions and, as such, involve known and unknown risks, uncertainties, and other factors which may cause the actual results, performance, or achievements to be materially different from any future results, performance, or achievements expressed or implied by the statements. Such factors include, without limitation, the completion of planned expenditures, the ability to complete exploration programs on schedule, and the success of exploration programs. See Freegold's Annual Information Form for the year ended December 31st, 2024, filed under Freegold's profile at for a detailed discussion of the risk factors associated with Freegold's operations. On January 30, 2020, the World Health Organization declared the COVID-19 outbreak a global health emergency. Reactions to the spread of COVID-19 continue to lead to, among other things, significant restrictions on travel, business closures, quarantines, and a general reduction in economic activity. While these effects have been reduced in recent months, the continuation and re-introduction of significant restrictions, business disruptions, and related financial impact, and the duration of any such disruptions cannot be reasonably estimated. The risks to Freegold of such public health crises also include employee health and safety risks and a slowdown or temporary suspension of operations in geographic locations impacted by an outbreak. Such public health crises, as well as global geopolitical crises, can result in volatility and disruptions in the supply and demand for various products and services, global supply chains, and financial markets, as well as declining trade and market sentiment and reduced mobility of people, all of which could affect interest rates, credit ratings, credit risk, and inflation. As a result of the COVID-19 outbreak, Freegold has implemented a COVID management program and established a full-service Camp at Golden Summit to attempt to mitigate risks to its employees, contractors, and community. While the extent to which COVID-19 may impact Freegold is uncertain, it is possible that COVID-19 may have a material adverse effect on Freegold's business, results of operations, and financial condition.
Cision Canada
2 days ago
- Business
- Cision Canada
NL2 Capital Inc. Announces Results of Annual and Special Meeting of Shareholders
Trading Symbol: TSX-V: NLII.P NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES HALIFAX, NS, June 26, 2025 /CNW/ - NL2 Capital Inc. (TSXV: NLII.P) ("NL2" or the "Company"), a capital pool company, announced today that its shareholders voted in favour of all items of business brought before them at the Company's annual and special meeting of shareholders held today. At the meeting, the four nominees to the Company's Board of Directors ("the Board"), Chris Dobbin, Dana Hatfield, Michael O'Keefe and Wayne Myles, were elected for the ensuing year. Manning Elliott LLP was appointed as the Company's auditor to hold office until the next annual meeting of shareholders or until its successor is duly appointed, at a remuneration to be fixed by the Board. In addition, the 10% rolling incentive stock option plan of the Company (the "Plan") was re-approved. More information on the Plan is available in the Company's Management Information Circular dated May 28, 2025, filed on SEDAR+.
Yahoo
2 days ago
- Business
- Yahoo
Fortuna Reports Voting Results of its 2025 Annual General Meeting of Shareholders
VANCOUVER, June 26, 2025 (GLOBE NEWSWIRE) -- Fortuna Mining Corp. (NYSE: FSM | TSX: FVI) announces the voting results from its 2025 annual general meeting of shareholders held earlier today. A total of 188,888,907 common shares were represented at the meeting, accounting for 61.54% of Fortuna's issued and outstanding shares as of the record date. Shareholders voted in favor of all matters of business, including the appointment of auditors and the election of all director nominees listed in the Company's Management Information Circular dated May 1, 2025. Detailed results of the vote for the election of directors are as follows: Nominee Votes For % For Votes Withheld % Withheld Jorge A. Ganoza 159,475,985 99.48 % 831,198 0.52 % David Laing 154,870,542 96.61 % 5,436,641 3.39 % Mario Szotlender 154,344,778 96.28 % 5,962,405 3.72 % David Farrell 148,807,290 92.83 % 11,499,893 7.17 % Alfredo Sillau 158,876,299 99.11 % 1,430,884 0.89 % Kylie Dickson 159,252,340 99.34 % 1,054,844 0.66 % Kate Harcourt 159,513,569 99.50 % 793,615 0.50 % Salma Seetaroo 159,228,957 99.33 % 1,078,227 0.67 % The Company's Voting Results Report has been filed under Fortuna's profile on SEDAR+ and will be filed immediately after under Fortuna's profile on EDGAR. About Fortuna Mining Corp. Fortuna Mining Corp. is a Canadian precious metals mining company with three operating mines and exploration activities in Argentina, Côte d'Ivoire, Mexico, and Peru, as well as the Diamba Sud Gold Project located in Senegal. Sustainability is integral to all our operations and relationships. We produce gold and silver and generate shared value over the long-term for our stakeholders through efficient production, environmental protection, and social responsibility. For more information, please visit ON BEHALF OF THE BOARD Jorge A. Ganoza President, CEO, and DirectorFortuna Mining Corp. Investor Relations: Carlos Baca | info@ | | X | LinkedIn | YouTube PDF available:
Cision Canada
2 days ago
- Business
- Cision Canada
OverActive Media Announces Results of Voting at Annual and Special Meeting of Shareholders
TORONTO, June 26, 2025 /CNW/ - OverActive Media ("OverActive" or the "Company") (TSXV: OAM) (OTC: OAMCF), a global esports and entertainment company for today's generation of fans, today announced the results of voting at its annual and special meeting of shareholders held on June 26, 2025 (the "Meeting"). VOTING RESULTS Each of the eight nominees listed in the management information circular dated May 22, 2025 (the "Circular") prepared in connection with the Meeting were elected as directors of the Company at the Meeting. The Company received proxies and virtual votes at the Meeting as set out below: The resolution of shareholders re-approving the Company's exsiting omnibus equity incentive plan, as more fully described in the Company's Management Information Circular, was passed by 99.96% of the votes represented at the Meeting. In addition, an ordinary resolution approving the appointment of BDO Canada as the Company's auditors for the 2025 fiscal year was passed by 100.00% of the votes represented at the Meeting. ABOUT OVERACTIVE MEDIA OverActive Media Corp. (TSXV: OAM) (OTC:OAMCF) is headquartered in Toronto, Ontario, with operations in Madrid, Spain and Berlin, Germany, is a premier global esports and entertainment company for today's generation of fan. OverActive Media owns team franchises in professional esports leagues, including the Call of Duty League, operating as the Toronto Ultra, the League of Legends EMEA Championship (LEC), operating as Movistar KOI, the VALORANT Champions League (VCT) EMEA, operating as Movistar KOI in other professional esports leagues and competitions. Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release. SOURCE Overactive Media Corp.
