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NioBay Announces Election of Directors
NioBay Announces Election of Directors
MONTREAL, June 23, 2022 (GLOBE NEWSWIRE) -- NioBay Metals Inc. ("NioBay" or the "Company") (TSX-V: NBY) (OTCQB: NBYCF) a Company focused on the exploration, development and use of critical "green" metals with a priority on the Environment, Social, Governance and Indigenous participation (ESGI) is pleased to announce the results of its annual general meeting ("AGM") of shareholders held on June 22, 2022.
Shareholders holding a total of 26,693,236 common shares of the Company attended the AGM in person or were represented by proxy, representing over 37% of the 70,301,524 common shares issued and outstanding.
Jean-Sébastien David, Dawn Madahbee Leach, Raymond Legault, Mathieu Savard and Serge Savard were re-elected to the board of directors. The shareholders also re-appointed PricewaterhouseCoopers, LLP as auditors for the ensuing financial year and re-approved the Company's rolling stock option plan.
Following the AGM, the Company approved the grant of an aggregate of 1,350,000 incentive stock options to directors, officers, employees and consultants of the Company. One third of the stock options granted will vest immediately and the remaining stock options granted are subject to a two year vesting period. All grants have a seven-year term at an exercise price of $0.14. The stock options have been granted pursuant to the Company's Stock Option Plan and are subject to applicable securities laws and TSX Venture Exchange policies.
About NioBay Metals Inc.
NioBay will be a leader in the Environment, Social, Governance and Indigenous inclusion supporting the development of smart mine(s) with low carbon consumption and responsible water and wildlife management practices. Critical to our success will be the consent and full participation of the Indigenous communities in whose territories we operate.
The Company holds, in addition to others, a 100% interest in the James Bay Niobium Project located 45 km south of Moosonee, in the Moose Cree Traditional Territory of the James Bay Lowlands in Ontario. NioBay also holds a 72.5% interest in the Crevier Niobium and Tantalum project located in Quebec and on the Nitassinan territory of the Pekuakamiulnuatsh First Nation.
About Niobium
Niobium is a naturally occurring element. It is a readily available, reliable, soft metal that is ductile, malleable and highly resistant to corrosion. Because it enhances properties and functionalities, niobium is used in a wide range of materials and applications in the Mobility, Structural and Energy sectors. Niobium transforms materials. When added to materials like steel, glass and aluminum castings, niobium makes them smarter and lower environmental impacts, while also delivering other benefits like better performance, improved safety and increased value.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this release.
FOR MORE INFORMATION, CONTACT:
NioBay Metals Inc. Jean-Sebastien David, geo. President & CEO Tel.: 514 866-6500 jsdavid@niobaymetals.com Paradox Public Relations Tel: (514) 341-0408 or 1-866-460-0408 jfmeilleur@paradox-pr.ca |
MONTREAL, June 23, 2022 (GLOBE NEWSWIRE) -- NioBay Metals Inc. ("NioBay" or the "Company") (TSX-V: NBY) (OTCQB: NBYCF) a Company focused on the exploration, development and use of critical "green" metals with a priority on the Environment, Social, Governance and Indigenous participation (ESGI) is pleased to announce the results of its annual general meeting ("AGM") of shareholders held on June 22, 2022.
蒙特利尔,2022年6月23日(环球通讯社)-NioBay Metals Inc.(以下简称NioBay或公司)(多伦多证券交易所股票代码:nBY)(场外交易代码:NBYCF)是一家专注于勘探、开发和使用关键“绿色”金属的公司,其重点是环境、社会、治理和土著参与(ESGI),该公司高兴地宣布了2022年6月22日召开的年度股东大会(“AGM”)的结果。
Shareholders holding a total of 26,693,236 common shares of the Company attended the AGM in person or were represented by proxy, representing over 37% of the 70,301,524 common shares issued and outstanding.
持有本公司合共26,693,236股普通股的股东亲身或委派代表出席股东周年大会,占已发行及已发行的70,301,524股普通股的37%以上。
Jean-Sébastien David, Dawn Madahbee Leach, Raymond Legault, Mathieu Savard and Serge Savard were re-elected to the board of directors. The shareholders also re-appointed PricewaterhouseCoopers, LLP as auditors for the ensuing financial year and re-approved the Company's rolling stock option plan.
Jean-Sébastien David、Dawn Madahbee Leach、Raymond Legault、Mathieu Savard和Serge Savard再次当选为董事会成员。股东们还重新任命普华永道会计师事务所为下一个财政年度的审计师,并重新批准了公司的滚动股票期权计划。
Following the AGM, the Company approved the grant of an aggregate of 1,350,000 incentive stock options to directors, officers, employees and consultants of the Company. One third of the stock options granted will vest immediately and the remaining stock options granted are subject to a two year vesting period. All grants have a seven-year term at an exercise price of $0.14. The stock options have been granted pursuant to the Company's Stock Option Plan and are subject to applicable securities laws and TSX Venture Exchange policies.
股东周年大会后,本公司批准向本公司董事、高级管理人员、雇员及顾问授予合共1,350,000股激励性股票期权。已授予的三分之一的股票期权将立即归属,其余已授予的股票期权的归属期限为两年。所有赠款的行使价均为0.14美元,为期七年。股票期权是根据公司的股票期权计划授予的,并受适用的证券法和多伦多证券交易所创业板政策的约束。
About NioBay Metals Inc.
关于NioBay Metals Inc.
NioBay will be a leader in the Environment, Social, Governance and Indigenous inclusion supporting the development of smart mine(s) with low carbon consumption and responsible water and wildlife management practices. Critical to our success will be the consent and full participation of the Indigenous communities in whose territories we operate.
NioBay将成为环境、社会、治理和土著包容领域的领导者,支持开发低碳消耗、负责任的水和野生动物管理实践的智能矿山。我们成功的关键将是我们在其领土上开展活动的土著社区的同意和充分参与。
The Company holds, in addition to others, a 100% interest in the James Bay Niobium Project located 45 km south of Moosonee, in the Moose Cree Traditional Territory of the James Bay Lowlands in Ontario. NioBay also holds a 72.5% interest in the Crevier Niobium and Tantalum project located in Quebec and on the Nitassinan territory of the Pekuakamiulnuatsh First Nation.
除其他外,本公司还持有位于Moosonee以南45公里处的James Bay Nobium项目的100%权益,该项目位于安大略省James Bay低地的驼鹿Cree传统领地。NioBay还持有位于魁北克和Pekuakamiulnuatsh First Nation的Nitassinan领土上的Crevier Nobium和Tantalum项目72.5%的权益。
About Niobium
关于Nb
Niobium is a naturally occurring element. It is a readily available, reliable, soft metal that is ductile, malleable and highly resistant to corrosion. Because it enhances properties and functionalities, niobium is used in a wide range of materials and applications in the Mobility, Structural and Energy sectors. Niobium transforms materials. When added to materials like steel, glass and aluminum castings, niobium makes them smarter and lower environmental impacts, while also delivering other benefits like better performance, improved safety and increased value.
Nb是一种自然存在的元素。它是一种容易获得、可靠、柔软的金属,具有延展性、延展性和高度耐腐蚀性。由于它增强了性能和功能,Nb在汽车、结构和能源部门的广泛材料和应用中得到了广泛的应用。Nb可以改变材料。当添加到钢、玻璃和铝铸件等材料中时,Nb使它们变得更智能,对环境的影响更低,同时还具有其他好处,如更好的性能、更高的安全性和更高的价值。
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this release.
多伦多证券交易所创业板交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。
FOR MORE INFORMATION, CONTACT:
如需更多信息,请联系:
NioBay Metals Inc. Jean-Sebastien David, geo. President & CEO Tel.: 514 866-6500 jsdavid@niobaymetals.com Paradox Public Relations Tel: (514) 341-0408 or 1-866-460-0408 jfmeilleur@paradox-pr.ca |
NioBay Metals Inc. 让-塞巴斯蒂安·大卫,Geo。 总裁兼首席执行官 电话:514866-6500 邮箱:jsdavid@niobaymetals.com 悖论公关 电话:(514)341-0408或1-866-460-0408 邮箱:jfmeilleur@paradox-pr.ca |
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