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Empress Royalty Shareholders Approve All Resolutions at Annual General Meeting
Empress Royalty Shareholders Approve All Resolutions at Annual General Meeting
VANCOUVER, BC / ACCESSWIRE / September 28, 2022 / Empress Royalty Corp. (TSXV:EMPR | OTCQB:EMPYF) ("Empress" or the "Company") reports that following the Company's Annual General and Special Meeting, held on September 28, 2022, Shareholders of the Company voted in favour of management's director nominees and the re-appointment of the auditors. Following the new share-based compensation policy adopted by the TSX Venture Exchange in November 2022, Shareholders of the Company also voted in favour of the Company's replacement 10% "rolling" stock option plan ("Option Plan") and a new equity incentive plan ("Equity Plan"). The Board of Directors approved the Option Plan and Equity Incentive Plan on July 18, 2022, subject to regulatory and shareholder approval.
The Company's Option Plan is a 10% "rolling" stock option plan which governs the granting of stock options to directors, officers, employees and consultants of the Company or a subsidiary of the Company for the purchase of up to 10% of the issued and outstanding common shares in the capital of the Company (the "Common Shares") from time to time which supersedes the current stock option plan. Any stock options currently outstanding under the superseded stock option plan will remain outstanding as at the effective date, however, new stock option grants will be subject to the new Option Plan.
The Company's Equity Plan governs the granting of any restricted share unit (RSU), performance share unit (PSU) or deferred share unit (DSU) (collectively the "Awards") granted under the fixed Equity Plan, to directors, officers, employees and consultants of the Company or a subsidiary of the Company. The Company has reserved for issuance up to 10,457,439 Common Shares, being 10% of the issued and outstanding Common Shares of the Company, pursuant to the Equity Plan.
ABOUT EMPRESS ROYALTY CORP.
Empress is a global royalty and streaming creation company providing investors with a diversified portfolio of gold and silver investments. Since listing in December 2020, Empress has built a portfolio of 17 precious metal investments and is actively investing in mining companies with development and production stage projects who require additional non-dilutive capital. The Company has strategic partnerships with Endeavour Financial and Terra Capital which allow Empress to not only access global investment opportunities but also bring unique mining finance expertise, deal structuring and access to capital markets. Empress is looking forward to continuously creating value for its shareholders through the proven royalty and streaming models.
ON BEHALF OF EMPRESS ROYALTY CORP.
Per: Alexandra Woodyer Sherron, CEO and President
For further information, please visit our website at or contact Kaitlin Taylor, Investor Communications, by email at info@empressroyalty.com or by phone at +1.604.331.2080.
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.
SOURCE: Empress Royalty Corp.
View source version on accesswire.com:
VANCOUVER, BC / ACCESSWIRE / September 28, 2022 / Empress Royalty Corp. (TSXV:EMPR | OTCQB:EMPYF) ("Empress" or the "Company") reports that following the Company's Annual General and Special Meeting, held on September 28, 2022, Shareholders of the Company voted in favour of management's director nominees and the re-appointment of the auditors. Following the new share-based compensation policy adopted by the TSX Venture Exchange in November 2022, Shareholders of the Company also voted in favour of the Company's replacement 10% "rolling" stock option plan ("Option Plan") and a new equity incentive plan ("Equity Plan"). The Board of Directors approved the Option Plan and Equity Incentive Plan on July 18, 2022, subject to regulatory and shareholder approval.
温哥华,卑诗省/ACCESSWIRE/2022年9月28日/皇室女皇公司(TSXV:Empr|OTCQB:EMPYF)(“皇后“或”公司)报道称,在2022年9月28日举行的公司年度股东和特别大会后,公司股东投票赞成管理层的董事提名和重新任命核数师。在多伦多证券交易所创业板于2022年11月通过新的基于股份的薪酬政策后,公司股东也投票赞成公司的替代10%的滚动式股票期权计划(选项计划“)和新的股权激励计划(”股权计划董事会于2022年7月18日批准了期权计划和股权激励计划,有待监管部门和股东的批准。
The Company's Option Plan is a 10% "rolling" stock option plan which governs the granting of stock options to directors, officers, employees and consultants of the Company or a subsidiary of the Company for the purchase of up to 10% of the issued and outstanding common shares in the capital of the Company (the "Common Shares") from time to time which supersedes the current stock option plan. Any stock options currently outstanding under the superseded stock option plan will remain outstanding as at the effective date, however, new stock option grants will be subject to the new Option Plan.
本公司的期权计划是一项10%的“滚动”股票期权计划,规定向本公司或本公司的附属公司的董事、高级管理人员、员工和顾问授予股票期权,以购买本公司资本中最多10%的已发行和已发行普通股(“普通股“)不时取代现有的股票期权计划。任何根据被取代的股票期权计划目前尚未行使的股票期权将在生效日期仍未偿还,然而,新的股票期权授予将以新的期权计划为准。
The Company's Equity Plan governs the granting of any restricted share unit (RSU), performance share unit (PSU) or deferred share unit (DSU) (collectively the "Awards") granted under the fixed Equity Plan, to directors, officers, employees and consultants of the Company or a subsidiary of the Company. The Company has reserved for issuance up to 10,457,439 Common Shares, being 10% of the issued and outstanding Common Shares of the Company, pursuant to the Equity Plan.
本公司的股权计划适用于授予任何限制性股份单位(RSU)、业绩股份单位(PSU)或递延股份单位(DSU)(统称为奖项本公司已预留最多10,457,439股普通股供发行,占本公司已发行及已发行普通股的10%。
ABOUT EMPRESS ROYALTY CORP.
关于皇后皇室公司。
Empress is a global royalty and streaming creation company providing investors with a diversified portfolio of gold and silver investments. Since listing in December 2020, Empress has built a portfolio of 17 precious metal investments and is actively investing in mining companies with development and production stage projects who require additional non-dilutive capital. The Company has strategic partnerships with Endeavour Financial and Terra Capital which allow Empress to not only access global investment opportunities but also bring unique mining finance expertise, deal structuring and access to capital markets. Empress is looking forward to continuously creating value for its shareholders through the proven royalty and streaming models.
Empress是一家全球版税和流媒体创作公司,为投资者提供多元化的黄金和白银投资组合。自2020年12月上市以来,Empress已经建立了17个贵金属投资组合,并正在积极投资于拥有开发和生产阶段项目的矿业公司,这些公司需要额外的非稀释资本。该公司与Endeavour Financial和Terra Capital建立了战略合作伙伴关系,这使Empress不仅可以获得全球投资机会,还可以带来独特的矿业融资专业知识、交易结构和进入资本市场的机会。Empress期待通过成熟的版税和流媒体模式继续为股东创造价值。
ON BEHALF OF EMPRESS ROYALTY CORP.
我代表皇后皇室公司。
Per: Alexandra Woodyer Sherron, CEO and President
出处:亚历山德拉·伍代尔·谢伦,首席执行官兼总裁
For further information, please visit our website at or contact Kaitlin Taylor, Investor Communications, by email at info@empressroyalty.com or by phone at +1.604.331.2080.
欲了解更多信息,请访问我们的网站,或通过电子邮件INFO@empressroyalty.com或电话+1.604.331.2080联系投资者通联部凯特琳·泰勒。
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.
多伦多证券交易所风险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。
SOURCE: Empress Royalty Corp.
资料来源:皇室皇后公司
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