Latest news with #StockOptionPlan
Business Wire
01-07-2025
- Business
- Business Wire
Mogo Announces Results of its Annual General Meeting of Shareholders
VANCOUVER, British Columbia--(BUSINESS WIRE)--The annual general meeting of shareholders (the "Meeting") of Mogo Inc. (NASDAQ: MOGO) (TSX: MOGO;) ("Mogo" or the "Company"), a digital wealth and payments business, was held today via live audiocast online and the Company is pleased to announce that all resolutions put forward, being the election of directors, the appointment of the auditors of the Company, and the renewal of the Company's stock option plan and all unallocated options thereunder, were approved. Each of the matters voted upon at the Meeting is discussed in detail in the Company's management information circular dated June 4, 2025 (the 'Circular'), which can be found under the Company's profile on SEDAR+ ( The total number of votes cast by shareholders by proxy or online at the Meeting was 9,529,647 votes, representing 38.94% of the Company's outstanding shares as at May 23, 2025. The voting results are detailed below. Election of Directors The nominees listed in the Circular were elected as directors of Mogo. Detailed results of the vote are as follows: Name of Nominee Votes For % Votes For Votes Withheld % Votes Withheld David Feller 6,744,975 97.55 169,436 2.45 Gregory Feller 6,744,490 97.54 169,921 2.46 Alex Shan 5,947,760 86.02 966,651 13.98 Christopher Payne 4,720,033 68.26 2,194,378 31.74 Kees van Winters 4,709,670 68.11 2,204,742 31.89 Kristin McAlister 4,710,470 68.13 2,203,942 31.87 Expand Appointment of Auditor MNP LLP was re-appointed as auditor of the Company until the next annual general meeting of shareholders of the Company at remuneration to be fixed by the Company's board of directors. Detailed results of the vote are as follows: Approval of Unallocated Options The Company's Stock Option Plan and all unallocated options under the Company's Stock Option Plan were renewed. Detailed results of the vote are as follows: The Company has filed a report of voting results on all resolutions voted upon at the Meeting under its profile on SEDAR+ at About Mogo Mogo Inc. (NASDAQ:MOGO; TSX:MOGO) is a financial technology company with three distinct business lines: wealth, lending, and payments. Our mission is to provide consumers with innovative financial solutions that drive long-term financial health and success. We operate with a differentiated approach in each business, leveraging technology, behavioral science, and financial tools to create unique value propositions in our respective markets. Our wealth and lending businesses are focused on the Canadian market, where we are the only subprime consumer lender that also offers a holistic wealth and investing solution. This unique integration is designed to help consumers transition from borrowing and debt to long-term wealth building. Separately, our payments business is operated through Carta Worldwide, a wholly owned subsidiary that provides modern card issuing and processing solutions, primarily in Europe.
Yahoo
24-06-2025
- Business
- Yahoo
TNR Gold Announces Results of Annual General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - June 24, 2025) - TNR Gold Corp. (TSXV: TNR) ("TNR", "TNR Gold" or the "Company") is pleased to announce that all resolutions proposed at the Company's annual general and special meeting of shareholders ("AGM") held on June 24, 2025 were passed. The agenda items outlined in the information circular for the AGM were approved and all directors standing for election were re-elected. The directors elected for the ensuing year were Kirill Klip, John Davies, Tobias Higgins, and Konstantin Klip. Manning Elliott LLP was re-appointed as auditor of the Company and renewal of the Stock Option Plan was also approved by the shareholders. "I would like to thank all our shareholders for your overwhelming support, and the vote of confidence in the TNR Gold Team and our strategy for maximizing shareholders value," stated Kirill Klip, Executive Chairman of TNR Gold. "Our Company has repaid our investment loan in full, and we do not have any debt. We believe that the recent market prices of our shares do not fully reflect the underlying value of TNR's assets. Our transformation from a project-generator junior mining company into a cashflow-generating royalty company may bring the necessary catalyst for improved market valuation of our assets." "We are working on building the green energy metals royalty and gold company," continued Mr. Klip. "Our business model provides a unique entry point for the creation of supply chains for critical materials, such as energy metals, which are powering the Tesla Energy rEVolution, and the gold industry that is providing a hedge during this part of the economic cycle. Our shareholders are participating in the building of a "GEM Royalty and Gold Company". In our portfolio, we have a unique combination of assets providing exposure to different parts of the mining cycle, starting with the power of blue-sky discovery and including partnerships with industry leaders like McEwen Mining, Ganfeng Lithium, Lundin Mining and BHP as operators on the projects that could potentially generate royalty cashflows to contribute value for our shareholders." TNR Gold's motto remains: "Solid Values in Uncertain Times". ABOUT TNR GOLD CORP. TNR Gold Corp. is working to become the green energy metals royalty and gold company. Our business model provides a unique entry point in the creation of supply chains for critical materials like energy metals that are powering the energy rEVolution, and the gold industry that is providing a hedge for this stage of the economic cycle. Our portfolio provides a unique combination of assets with exposure to multiple aspects of the mining cycle: the power of blue-sky discovery and important partnerships with industry leaders as operators on the projects that will potentially generate royalty cashflows to contribute significant value for our shareholders. Over the past twenty-nine years, TNR, through its lead generator business model, has been successful in generating high-quality global exploration projects. With the Company's expertise, resources and industry network, the potential of the Mariana Lithium Project and Los Azules Copper Project in Argentina, among many others, have been recognized. TNR holds a 1.5% NSR royalty on the Mariana Lithium Project in Argentina, of which 0.15% of such NSR royalty is held on behalf of a shareholder of the Company. Ganfeng Lithium's subsidiary, Litio Minera Argentina ("LMA"), has the right to repurchase 1.0% of the NSR royalty on the Mariana Project, of which 0.9% is the Company's NSR royalty interest. The Company would receive CAN$900,000, and its shareholder would receive CAN$100,000 on the repurchase by LMA, resulting in TNR holding a 0.45% NSR royalty and its shareholder holding a 0.05% NSR royalty. The Mariana Lithium Project is 100% owned by Ganfeng Lithium. The Mariana Lithium Project has been approved by the Argentina provincial government of Salta for an environmental impact report. Ganfeng officially inaugurated Mariana Lithium's start of production at a 20,000 tons-per-annum lithium chloride plant on February 12, 2025. TNR Gold also holds a 0.4% NSR royalty on the Los Azules Copper Project, of which 0.04% of the 0.4% NSR royalty is held on behalf of a shareholder of the Company. The Los Azules Copper Project is being developed by McEwen Mining. TNR also holds a 7% NPR on the Batidero I and II properties of the Josemaria Project that is being developed by the joint-venture between Lundin Mining and BHP. TNR provides significant exposure to gold through its 90% holding in the Shotgun Gold porphyry project in Alaska. The project is located in Southwestern Alaska near the Donlin Gold project, which is being developed by Barrick Gold and Novagold Resources. The Company's strategy with the Shotgun Gold Project is to attract a joint venture partnership with a major gold mining company. The Company is actively introducing the project to interested parties. At its core, TNR provides a wide scope of exposure to gold, copper, silver and lithium through its holdings in Alaska (the Shotgun Gold porphyry project) and royalty holdings in Argentina (the Mariana Lithium project, the Los Azules Copper Project and the Batidero I & II properties of the Josemaria Project), and is committed to the continued generation of in-demand projects, while diversifying its markets and building shareholder value. On behalf of the Board of Directors, Kirill KlipExecutive Chairman For further information concerning this news release, please contact Kirill Klip +1 604-229-8129. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Cautionary Statement Regarding Forward-Looking Information Except for statements of historical fact, this news release contains certain "forward-looking information" within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate", "will", "could" and other similar words, or statements that certain events or conditions "may" or "could" occur, although not all forward-looking statements contain these identifying words. Specifically, forward-looking statements in this news release include, but are not limited to, statements made in relation to: TNR's corporate objectives and future potential transactions being considered by the Special Committee and the Board, and the benefit that TNR's shareholders may derive from same; TNR's future receipt of cash flows from its royalty holdings and the subsequent contribution of significant value to its shareholders; the possible growth of TNR's value; future revenue and increased valuations of TNR's royalty holdings caused by potential strategic alliances with major mining companies and investment institutions; the use of potential future cash flows to fund a normal course issuer bid; the potential spin-out of the Shotgun Gold Project; future investment of substantial capital in the development of the Shotgun Gold Project by a potential partner of TNR; the future potential of the the Kuskokwim Gold Belt in southwestern Alaska; the possible benefits that may accrue to the Los Azules copper project if McEwen Copper's application for admission to the Regime of Incentives for Investment is successful; the potential acceleration of the Los Azules project's potential due to Rio Tinto's involvement in the project; and the potential benefits caused by delivering 'green copper' to Argentina and the world. Such forward-looking information is based on a number of assumptions and subject to a variety of risks and uncertainties, including but not limited to those discussed in the sections entitled "Risks" and "Forward-Looking Statements" in the Company's interim and annual Management's Discussion and Analysis which are available under the Company's SEDAR+ profile on While management believes that the assumptions made and reflected in this news release are reasonable, should one or more of the risks, uncertainties or other factors materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described in forward-looking information. In particular, there can be no assurance that: TNR will enter into one or more strategic transactions, partnership or a spin-out, or be able to complete any further royalty acquisitions or sales of royalty interests, or portions thereof; debt or equity financings will be available to TNR; or that TNR will be able to achieve any of its corporate objectives. TNR relies on the confirmation of its ownership for mining claims from the appropriate government agencies when paying rental payments for such mining claims requested by these agencies. There could be a risk in the future of the changing internal policies of such government agencies or risk related to the third parties, in future, challenging the ownership of such mining claims. Given these uncertainties, readers are cautioned that forward-looking statements included herein are not guarantees of future performance, and such forward-looking statements should not be unduly relied on. In formulating the forward-looking statements contained herein, management has assumed that business and economic conditions affecting TNR, and its royalty partners, McEwen Mining Inc., Ganfeng Lithium and Lundin Mining will continue substantially in the ordinary course, including without limitation with respect to general industry conditions, general levels of economic activity and regulations. These assumptions, although considered reasonable by management at the time of preparation, may prove to be incorrect. Forward-looking information herein and all subsequent written and oral forward-looking information are based on estimates and opinions of management on the dates they are made and are expressly qualified in their entirety by this cautionary statement. Except as required by law, the Company assumes no obligation to update forward-looking information should circumstances or management's estimates or opinions change. To view the source version of this press release, please visit Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Cision Canada
18-06-2025
- Business
- Cision Canada
EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
VANCOUVER, BC, June 18, 2025 /CNW/ - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) (" Eastplats" or the " Company") announces the voting results of the Company's 2025 Annual General and Special Meeting of Shareholders held on June 17, 2025 (the " Meeting"). A total of 122,533,921 common shares were voted at the Meeting, representing 60.51% of the votes attached to all the outstanding common shares of the Company. Detailed results of the vote held at the Meeting are set out below: Business Outcome of Vote Votes For Votes Against Votes Withheld 1. To set the number of Directors at 5 Approved 122,379,825 (99.87 %) 154,096 (0.13 %) 2. Resolution electing: (a) Dr. Bielin Shi; Approved 10,654,809 (8.82%) 110,153,359 (91.18%) (b) Xin (Alex) Guan; Approved 120,579,533 (99.81%) 228,635 (0.19%) (c) Changyu (Charlie) Liu; Approved 120,573,767 (99.81%) 234,401 (0.19%) (d) Lisa Ng; and Approved 120,584,083 (99.82%) 224,085 (0.18%) (e) Eason Cong Chen Approved 120,573,667 (99.81%) 234,501 (0.19%) as directors of the Company. 3. Resolution appointing Davidson & Company LLP, as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration. Approved 122,360,473 (99.86%) 173,447 (0.14%) 4. Resolution approving the unallocated options, rights and other entitlements issuable under the Company's Stock Option Plan for a further three years. Approved 120,155,919 (99.46%) 652,249 (0.54%) Based on the voting results, all of the nominees proposed as directors and listed in the management information circular dated May 6, 2025 (the " Circular") were elected as directors of Eastplats at the Meeting in accordance with applicable corporate law. However, one director, Dr. Bielin Shi, had more votes withheld than were voted in their favour of their appointments to the Board. As a result, in accordance with the Company's Majority Voting Policy (the " Policy"), Dr. Shi has tendered his resignation from the Board of Directors of the Company (the " Board"), effective upon acceptance by the Board. The Board will refer such resignations to the Corporate Governance and Compensation Committee (the " Committee") for consideration on whether or not to accept the resignations submitted by Dr. Shi. In accordance with the Policy, the Board shall accept such resignation unless the Committee determines that there are exceptional circumstances relating to the composition of the Board or the voting results that should delay the acceptance of such resignation or justify rejecting such resignation. The Board will issue a news release with its decision. At the Meeting, the unallocated options, rights or other entitlements issuable under Eastplats' Stock Option Plan have been authorized for three further years and Davidson & Company LLP was also re-appointed as auditors of Eastplats. SOURCE Eastern Platinum Ltd.
Yahoo
18-06-2025
- Business
- Yahoo
EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
VANCOUVER, BC, June 18, 2025 /CNW/ - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2025 Annual General and Special Meeting of Shareholders held on June 17, 2025 (the "Meeting"). A total of 122,533,921 common shares were voted at the Meeting, representing 60.51% of the votes attached to all the outstanding common shares of the Company. Detailed results of the vote held at the Meeting are set out below:BusinessOutcome ofVoteVotes ForVotes Against VotesWithheld 1. To set the number of Directorsat 5Approved122,379,825 (99.87 %)154,096 (0.13 %) 2. Resolution electing: (a) Dr. Bielin Shi;Approved10,654,809 (8.82%) 110,153,359 (91.18%)(b) Xin (Alex) Guan;Approved120,579,533 (99.81%) 228,635 (0.19%)(c) Changyu (Charlie) Liu;Approved120,573,767 (99.81%) 234,401 (0.19%)(d) Lisa Ng; andApproved120,584,083 (99.82%) 224,085 (0.18%)(e) Eason Cong ChenApproved120,573,667 (99.81%) 234,501 (0.19%)as directors of the Company. 3. Resolution appointingDavidson & Company LLP, asauditors of the Company forthe ensuing year andauthorizing the directors of theCompany to fix (99.86%) 173,447 (0.14%)4. Resolution approving theunallocated options, rights andother entitlements issuableunder the Company's StockOption Plan for a further (99.46%)652,249 (0.54%)Based on the voting results, all of the nominees proposed as directors and listed in the management information circular dated May 6, 2025 (the "Circular") were elected as directors of Eastplats at the Meeting in accordance with applicable corporate law. However, one director, Dr. Bielin Shi, had more votes withheld than were voted in their favour of their appointments to the Board. As a result, in accordance with the Company's Majority Voting Policy (the "Policy"), Dr. Shi has tendered his resignation from the Board of Directors of the Company (the "Board"), effective upon acceptance by the Board. The Board will refer such resignations to the Corporate Governance and Compensation Committee (the "Committee") for consideration on whether or not to accept the resignations submitted by Dr. Shi. In accordance with the Policy, the Board shall accept such resignation unless the Committee determines that there are exceptional circumstances relating to the composition of the Board or the voting results that should delay the acceptance of such resignation or justify rejecting such resignation. The Board will issue a news release with its decision. At the Meeting, the unallocated options, rights or other entitlements issuable under Eastplats' Stock Option Plan have been authorized for three further years and Davidson & Company LLP was also re-appointed as auditors of Eastplats. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. SOURCE Eastern Platinum Ltd. View original content to download multimedia: Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Cision Canada
17-06-2025
- Business
- Cision Canada
Renoworks Engages Sophic Capital for Capital Markets Advisory and Investor Relations Services and Grant Additional Options
CALGARY, AB, June 17, 2025 /CNW/ - Renoworks Software Inc. (TSXV: RW) (" Renoworks" or the " Company"), an industry leader in visualization and lead generation technology for the home renovation and new construction sector, announces that it has entered into a capital markets advisory agreement with Sophic Capital Inc. (" Sophic Capital"), to provide investor relations services to the Company. Sophic Capital will assist the Company in the preparation of an investor communications plan, investor materials, news releases, roadshows and conference calls. "As we continue to scale and deliver consistent financial performance, we recognize the importance of increasing our visibility with investors," said Doug Vickerson, CEO of Renoworks. "Our sustained growth reflects the strength of our business model and as we look ahead to 2025 and beyond, now is the right time to engage Sophic Capital. Their expertise will be instrumental in helping us communicate our story as well as execute a sound capital markets strategy to support our next phase of expansion." "Renoworks is a growing and innovative company with experienced leadership, a unique technology adopted by industry leaders, and has a significant market opportunity," said Sean Peasgood, President and CEO of Sophic Capital. "We believe that its progress has been underappreciated by investors, and we've started assembling a strategy to bring greater awareness to Renoworks' story and drive long-term value creation for shareholders." The agreement is for a term of 12-months, commencing on June 16, 2025. In consideration for Sophic Capital's services, the Company will pay Sophic $8,000 per month and will reimburse Sophic Capital for expenses approved by the Company in advance in writing. In addition, the Company will grant to Sophic Capital 100,000 stock options. The options vest in equal installments over 12 months, have a five-year term and an exercise price of $0.335. These options expire June 15, 2030 and are governed by the company's Stock Option Plan. In addition, Renoworks announced that on June 16, 2025 the Company issued 375,000 stock options to officers and directors of the Company. The options vest equally over three years, have a five-year term and an exercise price of $0.335. These options expire June 15, 2030 and are governed by the company's Stock Option Plan. This brings the total number of options outstanding to 3,361,167 or 8.3% of outstanding shares. About Sophic Capital Sophic Capital is a full-service capital markets advisory and investor relations firm for public and private growth companies. We specialize in developing complete capital markets strategies for companies across all stages of development and all sectors of the market. Our team collectively has more than 50 years of experience in capital markets and relevant industry sectors spanning multiple jurisdictions. The versatility and relationships Sophic Capital brings enables us to deliver extensive, customized, and actionable strategies for early-stage growth companies. Our depth of knowledge in the technology, clean technology, and industrial markets combined with decades of experience working in the capital markets and industry, makes Sophic Capital an ideal partner to help lower your cost of capital, and accelerate your growth. For more information, visit About Renoworks Renoworks Software Inc. develops and sells unique digital visualization software and integration solutions for the remodeling and new home construction industry. Renoworks delivers its technology to manufacturers, contractors, builders, and retailers offering solutions to one of the home improvement industry's greatest challenges: enabling homeowners to review their product selections in a hyper-realistic, virtual environment before committing to purchases and construction. Renoworks markets its technologies as an innovative engagement, sales, and marketing platform and generates revenues from five main business lines: Renoworks Enterprise, Renoworks PRO, Renoworks Design Services, Renoworks FastTrack, and Renoworks API (Application Programming Interface). For more information, visit and Forward Looking Information Certain statements in this news release, other than statements of historical fact, are forward looking information that involves various risks and uncertainties. Such statements relating to, among other things, the prospects for the Company to enhance operating results, are necessarily subject to risks and uncertainties, some of which are significant in scope and nature. These uncertainties may cause actual results to differ from information contained herein. There can be no assurance that such statements will prove to be accurate. Actual results and future events could differ materially from those anticipated in such statements. These and all subsequent written and oral forward looking statements are based on the estimates and opinions of the management on the dates they are made and expressly qualified in their entirety by this notice. The Company assumes no obligation to update forward-looking statements should circumstances or management's estimates or opinions change. The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release. SOURCE RenoWorks Software Inc.
