Benz Mining Corp. Announces Results of Annual General and Special Shareholder Meeting
Benz Mining Corp. Announces Results of Annual General and Special Shareholder Meeting
Toronto, Ontario--(Newsfile Corp. - December 7, 2023) - Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) (Benz or the Company) is pleased to announce the results of voting at its Annual General and Special Shareholder Meeting held on Friday, December 8, 2023, at 10am (AWST) in Perth, Australia (the Meeting).
安大略省多伦多--（新闻文件公司-2023 年 12 月 7 日）- 奔驰矿业公司（多伦多证券交易所股票代码：BZ）（澳大利亚证券交易所股票代码：BNZ） （奔驰 或者 公司）很高兴地宣布其于2023年12月8日星期五上午10点（澳大利亚夏令时）在澳大利亚珀斯举行的年度股东大会和特别股东大会的投票结果（ 会议)。
All matters submitted to shareholders for approval as set out in the company's Notice of Annual General and Special Meeting of Shareholders and Information Circular dated November 3, 2023, were approved by the requisite majority of votes cast at the Meeting.
公司于2023年11月3日发布的年度股东大会和特别股东大会通知以及信息通告中列出的所有提交股东批准的事项均已获得会议必要多数票的批准。
A total of 37,708,798 common shares were voted at the Meeting, representing approximately 22.29% of the total issued and outstanding common shares of the Company as of the record date of the Meeting.
会议共投票表决了37,708,798股普通股，约占截至会议记录之日的公司已发行和流通普通股总额的22.29％。
As required under ASX Listing Rule 3.13.2, we advise details of resolutions and the proxies as set out at Appendix 1.
根据澳大利亚证券交易所上市规则3.13.2的要求，我们建议附录1中列出的决议和代理细节。
This announcement has been authorised for release by the Board of Benz Mining Corp.
本公告已获奔驰矿业公司董事会授权发布
For more information please contact:
欲了解更多信息，请联系：
Mark Lynch-Staunton
Chief Development Officer
Benz Mining Corp.
mstaunton@benzmining.com
+61 8 6143 6702
马克·林奇-斯汤顿
首席开发官
奔驰矿业公司
mstaunton@benzmining.com
+61 8 6143 6702
Dannika Warburton
Principal
Investability Partners
dannika@investability.com.au
+61 401 094 261
丹妮卡·沃伯顿
校长
可投资性合作伙伴
dannika@investability.com.au
+61 401 094 261
About Benz Mining Corp.
关于奔驰矿业公司
Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) brings together an experienced team of geoscientists and finance professionals with a focused strategy to unlock the immense mineral potential of the Upper Eastmain Greenstone Belt in Northern Quebec, which is prospective for gold, lithium, nickel, copper, and other high-value minerals. Benz is earning a 100% interest in the former producing high grade Eastmain gold mine, Ruby Hill West and Ruby Hill East projects in Quebec and owns 100% of the Windy Mountain project.
奔驰矿业公司 (TSXV: BZ) (ASX: BNZ) 汇集了一支经验丰富的地球科学家和金融专业人员团队，其战略重点是释放魁北克北部上东部绿石带的巨大矿产潜力，该地带具有金、锂、镍、铜和其他高价值矿产的前景。奔驰在魁北克生产高品位的伊斯特曼金矿、Ruby Hill West和Ruby Hill East项目中获得了100％的权益，并拥有风山项目的100％股份。
At the Eastmain Gold Project, Benz has identified a combination of over 380 modelled in-hole and off-hole DHEM conductors over a strike length of 6km which is open in all directions (final interpretation of some of the conductors still pending).
在Eastmain Gold Project中，奔驰已经确定了380多条建模的井内和井外DHEM导体的组合，其打击长度为6km，可以向四面八方开放（一些导体的最终解释仍在等待中）。
In 2021, Benz confirmed the presence of visible spodumene in a pegmatite at the Ruby Hill West Project, indicating lithium mineralisation which Benz intends to further explore in 2022.
2021年，奔驰证实，Ruby Hill West Project的伟晶岩中存在可见的锂辉石，这表明奔驰打算在2022年进一步勘探锂矿化。
Benz tenure over Upper Eastmain Greenstone Belt on simplified geology.
奔驰以简化地质学为由对上伊斯特曼绿石带的任期。
About Eastmain Gold Project
关于伊斯特曼黄金项目
The Eastmain Gold Project, situated on the Upper Eastmain Greenstone Belt in Quebec, Canada, currently hosts a NI 43-101 and JORC (2012) compliant resource of 1Moz at 6.1g/t gold (Indicated: 384koz at 9.0g/t gold, Inferred: 621koz at 5.1g/t gold). The existing gold mineralisation is associated with 15-20% semi-massive to massive pyrrhotite, pyrite and chalcopyrite in highly deformed and altered rocks making it amenable to detection using electromagnetic techniques. Multiple gold occurrences have been identified by previous explorers over a 12km long zone along strike from the Eastmain Mine with very limited but highly encouraging testing outside the existing resource area.
位于加拿大魁北克省上游伊斯特曼绿岩带的伊斯特曼金矿项目目前拥有符合NI 43-101和JORC（2012）标准的1Moz资源，黄金含量为6.1克/吨（指示：384koz，9.0g/t黄金，推断：621koz为5.1g/t黄金）。现有的金矿化与高度变形和变化的岩石中15-20％的半块状至块状黄铁矿、黄铁矿和黄铜矿有关，因此可以使用电磁技术对其进行探测。以前的勘探者已经在Eastmain矿走向的12公里长的区域内发现了多处金矿，在现有资源区之外进行了非常有限但非常令人鼓舞的测试。
About Ruby Hill West Lithium Project
关于 Ruby Hill West 锂业项目
The Ruby Hill West Lithium project is a surface occurrence of spodumene bearing pegmatite within the Ruby Hill West project, located 50km due west of the Eastmain exploration camp. The occurrence was first sampled in 2016 by Eastmain Resources and then by Quebec government geologists in 2018. Only limited sampling was conducted by both groups.
Ruby Hill West Lithium项目是位于伊斯特曼勘探营地以西50公里处的Ruby Hill West项目中含锂辉石的伟晶岩的地表出现。该事件于2016年由Eastmain Resources首次采样，然后由魁北克政府地质学家于2018年进行采样。两组只进行了有限的抽样。
In March 2022 Benz conducted a drilling program at the Ruby Hill West lithium pegmatite prospect and reported a 31.2m at 0.9% Li2O interval of visible spodumene rich pegmatite in the drilling (ASX & TSX-V releases dated 29 April 2022 "Multiple spodumene pegmatites intersected at Ruby Hill West").
2022 年 3 月，奔驰在 Ruby Hill West锂伟晶岩勘探区进行了一项钻探计划，并报告了 3120 万英镑，Li 0.9％2O 钻探中可见的富锂辉石伟晶岩间隔（澳大利亚证券交易所和多伦多证券交易所于2022年4月29日发布 “多块锂辉石伟晶岩在红宝石山西部相交”）。
Competent Person's Statement: The information in this announcement that relates to historical exploration results was first reported to the ASX in accordance with ASX Listing Rule 5.7. The Company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcements.
合资格人士声明： 本公告中与历史勘探结果有关的信息是根据澳大利亚证券交易所上市规则第5.7条首次向澳大利亚证券交易所报告的。公司确认，它不知道有任何新的信息或数据会对原始市场公告中包含的信息产生重大影响。
The mineral resource estimate in this announcement was reported by the Company in accordance with ASX Listing Rule 5.8 on 24 May 2023. The Company confirms it is not aware of any new information or data that materially affects the information included in the previous announcement and that all material assumptions and technical parameters underpinning the estimates in the previous announcement continue to apply and have not materially changed.
本公告中的矿产资源估算是由公司根据澳大利亚证券交易所上市规则5.8于2023年5月24日报告的。公司证实，它不知道有任何新的信息或数据会对先前公告中包含的信息产生重大影响，并且支撑先前公告中估计值的所有重大假设和技术参数继续适用，没有发生重大变化。
Forward-Looking Information: Certain statements contained in this news release may constitute "forward-looking information" as such term is used in applicable Canadian securities laws. Forward-looking information is based on plans, expectations, and estimates of management at the date the information is provided and is subject to certain factors and assumptions, including, that the Company's financial condition and development plans do not change because of unforeseen events and that the Company obtains regulatory approval. Forward-looking information is subject to a variety of risks and uncertainties and other factors that could cause plans, estimates and actual results to vary materially from those projected in such forward-looking information. Factors that could cause the forward-looking information in this news release to change or to be inaccurate include, but are not limited to, the risk that any of the assumptions referred to prove not to be valid or reliable, that occurrences such as those referred to above are realized and result in delays, or cessation in planned work, that the Company's financial condition and development plans change, and delays in regulatory approval, as well as the other risks and uncertainties applicable to the Company as set forth in the Company's continuous disclosure filings filed under the Company's profile at . The Company undertakes no obligation to update these forward-looking statements, other than as required by applicable law.
前瞻性信息： 本新闻稿中包含的某些陈述可能构成 “前瞻性信息”，因为适用的加拿大证券法中使用了该术语。前瞻性信息基于管理层在提供信息之日的计划、预期和估计，并受某些因素和假设的约束，包括公司的财务状况和发展计划不会因不可预见的事件而发生变化，以及公司获得监管部门的批准。前瞻性信息受各种风险和不确定性以及其他因素的影响，这些因素可能导致计划、估计和实际结果与此类前瞻性信息中的预测存在重大差异。可能导致本新闻稿中的前瞻性信息发生变化或不准确的因素包括但不限于所提及的任何假设被证明无效或不可靠的风险、上述情况发生并导致计划工作的延迟或停止、公司的财务状况和发展计划发生变化、监管机构批准延迟的风险，以及适用于公司的其他风险和不确定性在本公司的持续披露中列出根据公司简介提交的文件，网址为.除非适用法律要求，否则公司没有义务更新这些前瞻性陈述。
NEITHER THE 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 ACCURACY OR ADEQUACY OF THIS RELEASE.
多伦多证券交易所风险投资交易所及其监管服务提供商（该术语在多伦多证券交易所风险投资交易所的政策中定义）均不对本新闻稿的准确性或充分性承担责任。
Appendix 1: The following information is provided in accordance with ASX Listing Rule 3.13.2 and shows the number of proxy votes received prior to the Meeting. The Company notes no additional votes were cast directly in the Meeting.
附录 1： 以下信息根据澳大利亚证券交易所上市规则3.13.2提供，显示了会议前收到的代理票数。该公司指出，会议中没有直接进行额外投票。
| Resolution | Resolution Result | Voting Method | Number of votes cast in Meeting | Instructions given to validly appointed proxies | |||||
| For | Against | Withheld/ Abstained* | For | Against | Withheld/ Abstained* | Discretion | |||
| 1. To set the number of Directors at four (4) | Passed | Poll | 37,705,648 99.99% |
3,150 0.01% |
- | 37,705,648 99.99% |
3,150 0.01% |
- | - |
| 2.1 Election of Director - Evan Cranston |
Passed | Poll | 33,203,298 88.05% |
N/A | 4,505,500 11.95% |
33,203,298 88.05% |
N/A | 4,505,500 11.95% |
- |
| 2.2 Election of Director - Mathew O'Hara |
Passed | Poll | 33,205,798 88.06% |
N/A | 4,503,000 11.94% |
33,205,798 88.06% |
N/A | 4,503,000 11.94% |
- |
| 2.3 Election of Director - Nicholas Tintor |
Passed | Poll | 33,205,798 88.06% |
N/A | 4,503,000 11.94% |
33,205,798 88.06% |
N/A | 4,503,000 11.94% |
- |
| 2.4 Election of Director - Peter Williams |
Passed | Poll | 32,566,222 86.36% |
N/A | 5,142,576 13.64% |
32,566,222 86.36% |
N/A | 5,142,576 13.64% |
- |
| 3. Appointment of Auditors | Passed | Poll | 37,705,798 99.99% |
N/A | 3,000 0.01% |
37,705,798 99.99% |
N/A | 3,000 0.01% |
- |
| 4. Remuneration of Auditors | Passed | Poll | 37,705,648 99.99% |
3,150 0.01% |
- | 37,705,648 99.99% |
3,150 0.01% |
- | - |
| 5. Re-Approval of Omnibus Equity Incentive Compensation Plan | Passed | Poll | 27,851,458 85.97% |
4,543,864 14.03% |
5,313,476 | 27,851,458 85.97% |
4,543,864 14.03% |
5,313,476 | - |
| 6. Approval of 10% Placement Facility | Passed | Poll | 37,690,126 99.95% |
18,022 0.05% |
650 | 37,690,126 99.95% |
18,022 0.05% |
650 | - |
| 7. Ratification of prior issue of 1,237,216 Shares to Fury Gold Mines Ltd | Passed | Poll | 37,688,776 99.95% |
20,022 0.05% |
- | 37,688,776 99.95% |
20,022 0.05% |
- | - |
| 分辨率 | 分辨率结果 | 投票方法 | 会议中的投票数 | 向有效指定的代理人发出的指令 | |||||
| 对于 | 反对 | 暂停/弃权* | 对于 | 反对 | 暂停/弃权* | 谨慎 | |||
| 1。将董事人数设置为四 (4) | 已通过 | 民意调查 | 37,705,648 99.99% |
3,150 0.01% |
- | 37,705,648 99.99% |
3,150 0.01% |
- | - |
| 2.1 选举董事- 埃文·克兰斯顿 |
已通过 | 民意调查 | 33,203,298 88.05% |
不适用 | 4,505,500 11.95% |
33,203,298 88.05% |
不适用 | 4,505,500 11.95% |
- |
| 2.2 选举董事- Mathew O'Hara |
已通过 | 民意调查 | 33,205,798 88.06% |
不适用 | 4,503,000 11.94% |
33,205,798 88.06% |
不适用 | 4,503,000 11.94% |
- |
| 2.3 选举董事- 尼古拉斯·丁托 |
已通过 | 民意调查 | 33,205,798 88.06% |
不适用 | 4,503,000 11.94% |
33,205,798 88.06% |
不适用 | 4,503,000 11.94% |
- |
| 2.4 选举董事- 彼得·威廉姆斯 |
已通过 | 民意调查 | 32,566,222 86.36% |
不适用 | 5,142,576 13.64% |
32,566,222 86.36% |
不适用 | 5,142,576 13.64% |
- |
| 3。任命审计员 | 已通过 | 民意调查 | 37,705,798 99.99% |
不适用 | 3,0 0.01% |
37,705,798 99.99% |
不适用 | 3,0 0.01% |
- |
| 4。审计师的薪酬 | 已通过 | 民意调查 | 37,705,648 99.99% |
3,150 0.01% |
- | 37,705,648 99.99% |
3,150 0.01% |
- | - |
| 5。重新批准综合股权激励薪酬计划 | 已通过 | 民意调查 | 27,851,458 85.97% |
4,543,864 14.03% |
5,313,476 | 27,851,458 85.97% |
4,543,864 14.03% |
5,313,476 | - |
| 6。批准 10% 的安置设施 | 已通过 | 民意调查 | 37,690,126 99.95% |
18,022 0.05% |
650 | 37,690,126 99.95% |
18,022 0.05% |
650 | - |
| 7。批准先前向Fury Gold Mines Ltd发行的1,237,216股股票 | 已通过 | 民意调查 | 37,688,776 99.95% |
20,022 0.05% |
- | 37,688,776 99.95% |
20,022 0.05% |
- | - |
*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
*对某个项目投弃权票的人所投的票不计入民意调查的法定多数票。
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要查看本新闻稿的源版本，请访问