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Apogee Minerals Adopts Advance Notice Policy
Apogee Minerals Adopts Advance Notice Policy
VANCOUVER, British Columbia, Nov. 15, 2021 (GLOBE NEWSWIRE) -- Apogee Minerals Ltd. ("Apogee" or the "Company") (TSXV: APMI) announces that the board of directors of the Company (the "Board") has approved the adoption of an advance notice policy (the "Policy") to provide shareholders, directors and management of the Company with a clear framework for nominating directors. The Policy is meant to: (i) facilitate an orderly and efficient annual and/or special meeting process; (ii) ensure all shareholders receive adequate notice of director nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to register an informed vote, having been afforded reasonable time for appropriate deliberation.
The Policy contains a provision that requires advance notice to Apogee in circumstances where nominations of persons for election to the Board are made by shareholders of Apogee. The Policy fixes deadlines by which shareholders of record of Apogee must submit director nominations to Apogee prior to any annual or special meeting of shareholders, and sets forth the information a shareholder must include in the notice to Apogee for an effective nomination to occur. No person will be eligible for election as a director of Apogee unless nominated in accordance with the provisions of the Policy.
In the case of an annual meeting of shareholders, the deadline for notice to Apogee pursuant to the Policy is not less than 30 days, or more than 65 days, prior to the date of the annual meeting of shareholders; provided, however, that in the event that the annual meeting of shareholders is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice may be made not later than the close of business on the 10th day following such public announcement.
In the case of a special meeting (which is not also an annual meeting) of shareholders called for the purpose of electing directors (whether or not called for any other purposes), the deadline for notice to Apogee pursuant to the Policy is no later than the close of business on the 15th day following the day on which the first public announcement of the date of the special meeting was made.
At the next annual general and special meeting of shareholders on December 22, 2021, the Company will ask shareholders to ratify and confirm the adoption of the Policy. The Board has adopted the Policy and it will be effective and in full force and effect as of November 15, 2021.
The full text of the Policy is available on www.sedar.com.
About Apogee Minerals:
Apogee Minerals Ltd. is a Canadian mineral exploration company. Our goal is to build shareholder value through mineral project acquisitions and advancement, as well as new mineral discoveries.
To find out more about Apogee Minerals Ltd. (TSX-V: APMI) visit the Company's website: www.apogeemineralsltd.com
Apogee Minerals Ltd.
"Jim Pettit"
James Pettit
President and CEO
For further information, please contact:
Apogee Minerals Ltd.
Riley Trimble, Director
Email: rtrimble@sentinelmarket.com
Tel: (604) 416-2978
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.
Forward Looking Information
This release includes certain statements that may be deemed to be "forward-looking statements". All statements in this release, other than statements of historical facts, that address events or developments that management of the Company expects, are forward-looking statements. Statements included in this announcement, including statements concerning our plans, intentions and expectations, which are not historical in nature are intended to be, and are hereby identified as, "forward-looking statements". Forward-looking statements may be identified by words including "anticipates", "believes", "intends", "estimates", "expects" and similar expressions. Although management believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance, and actual results or developments may differ materially from those in the forward-looking statements. The Company undertakes no obligation to update these forward-looking statements if management's beliefs, estimates or opinions, or other factors, should change. Factors that could cause actual results to differ materially from those in forward-looking statements, include market prices, exploration and development successes, continued availability of capital and financing, and general economic, market or business conditions. Please see the public filings of the Company at www.sedar.com for further information.
VANCOUVER, British Columbia, Nov. 15, 2021 (GLOBE NEWSWIRE) -- Apogee Minerals Ltd. ("Apogee" or the "Company") (TSXV: APMI) announces that the board of directors of the Company (the "Board") has approved the adoption of an advance notice policy (the "Policy") to provide shareholders, directors and management of the Company with a clear framework for nominating directors. The Policy is meant to: (i) facilitate an orderly and efficient annual and/or special meeting process; (ii) ensure all shareholders receive adequate notice of director nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to register an informed vote, having been afforded reasonable time for appropriate deliberation.
温哥华,不列颠哥伦比亚省,2021年11月15日(环球通讯社)远古矿业有限公司("远地点“或”公司“)(多伦多证券交易所股票代码:APMI)宣布本公司董事会(”冲浪板“)已批准采用提前通知政策(”政策“)为本公司的股东、董事及管理层提供一个清晰的董事提名架构。该政策旨在:(I)促进有秩序及有效率的周年及/或特别会议程序;(Ii)确保所有股东收到有关董事提名的充分通知及有关所有被提名人的足够资料;及(Iii)容许股东在获给予合理时间进行适当商议后,进行知情投票。
The Policy contains a provision that requires advance notice to Apogee in circumstances where nominations of persons for election to the Board are made by shareholders of Apogee. The Policy fixes deadlines by which shareholders of record of Apogee must submit director nominations to Apogee prior to any annual or special meeting of shareholders, and sets forth the information a shareholder must include in the notice to Apogee for an effective nomination to occur. No person will be eligible for election as a director of Apogee unless nominated in accordance with the provisions of the Policy.
该政策包含一项条款,规定在由Apogee的股东提名董事会成员的情况下,需要事先通知Apogee。该政策规定了Apogee登记在册的股东必须在任何年度或特别股东大会之前向Apogee提交董事提名的最后期限,并规定了股东必须在给Apogee的通知中包含的信息,才能进行有效的提名。除非按照政策的规定被提名,否则任何人都没有资格当选为Apogee的董事。
In the case of an annual meeting of shareholders, the deadline for notice to Apogee pursuant to the Policy is not less than 30 days, or more than 65 days, prior to the date of the annual meeting of shareholders; provided, however, that in the event that the annual meeting of shareholders is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice may be made not later than the close of business on the 10th day following such public announcement.
如果是年度股东大会,根据本政策向Apogee发出通知的截止日期为年度股东大会召开之日前30天或65天以上;但是,年度股东大会的召开日期不得晚于首次公告年度大会日期后50天,通知可以不迟于10日营业结束时发出。(二)年度股东大会的召开日期不得晚于股东周年大会召开之日起三十日,也不得晚于股东周年大会召开之日起六十五天;但是,年度股东大会的召开日期不得晚于第一次公布年度大会日期后的五十天,通知不得迟于10日营业结束。在这样的公开声明之后的第二天。
In the case of a special meeting (which is not also an annual meeting) of shareholders called for the purpose of electing directors (whether or not called for any other purposes), the deadline for notice to Apogee pursuant to the Policy is no later than the close of business on the 15th day following the day on which the first public announcement of the date of the special meeting was made.
如为选举董事(不论是否为其他目的而召开)而召开特别股东大会(亦非年度大会),则根据本政策向Apogee发出通知的截止日期不迟于15日营业时间结束。第一次公开宣布特别会议日期的次日。
At the next annual general and special meeting of shareholders on December 22, 2021, the Company will ask shareholders to ratify and confirm the adoption of the Policy. The Board has adopted the Policy and it will be effective and in full force and effect as of November 15, 2021.
在2021年12月22日召开的下一届年度股东大会和特别大会上,公司将要求股东批准并确认通过该政策。董事会已通过该政策,该政策将于2021年11月15日起全面生效。
The full text of the Policy is available on www.sedar.com.
该政策的全文可在www.sedar.com上查阅。
About Apogee Minerals:
关于Apogee Minerals:
Apogee Minerals Ltd. is a Canadian mineral exploration company. Our goal is to build shareholder value through mineral project acquisitions and advancement, as well as new mineral discoveries.
阿波吉矿业有限公司是一家加拿大矿产勘探公司。我们的目标是通过矿产项目的收购和进步,以及新的矿产发现,创造股东价值。
To find out more about Apogee Minerals Ltd. (TSX-V: APMI) visit the Company's website: www.apogeemineralsltd.com
欲了解有关Apogee Minerals Ltd.(多伦多证券交易所市场代码:APMI)的更多信息,请访问公司网站:www.apogeemineralsltd.com。
Apogee Minerals Ltd.
远古矿业有限公司
"Jim Pettit"
“吉姆·佩蒂”
James Pettit
President and CEO
詹姆斯·佩蒂特总裁兼首席执行官
For further information, please contact:
Apogee Minerals Ltd.
Riley Trimble, Director
Email: rtrimble@sentinelmarket.com
Tel: (604) 416-2978
如需更多信息,请联系:远古矿业有限公司莱利·特里布尔(Riley Trimble),导演电子邮件:rtrimble@seninelmarket.com电话:(604)416-2978
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.
多伦多证券交易所创业板交易所及其监管服务提供商均不对本新闻稿内容的充分性或准确性承担责任。
Forward Looking Information
前瞻性信息
This release includes certain statements that may be deemed to be "forward-looking statements". All statements in this release, other than statements of historical facts, that address events or developments that management of the Company expects, are forward-looking statements. Statements included in this announcement, including statements concerning our plans, intentions and expectations, which are not historical in nature are intended to be, and are hereby identified as, "forward-looking statements". Forward-looking statements may be identified by words including "anticipates", "believes", "intends", "estimates", "expects" and similar expressions. Although management believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance, and actual results or developments may differ materially from those in the forward-looking statements. The Company undertakes no obligation to update these forward-looking statements if management's beliefs, estimates or opinions, or other factors, should change. Factors that could cause actual results to differ materially from those in forward-looking statements, include market prices, exploration and development successes, continued availability of capital and financing, and general economic, market or business conditions. Please see the public filings of the Company at www.sedar.com for further information.
本新闻稿包括可能被视为“前瞻性陈述”的某些陈述。本新闻稿中除有关历史事实的陈述外,涉及公司管理层预期的事件或发展的所有陈述均为前瞻性陈述。本公告中包含的陈述,包括与我们的计划、意图和预期有关的陈述,均非历史性陈述,旨在成为“前瞻性陈述”,特此确认为“前瞻性陈述”。前瞻性陈述可以通过包括“预期”、“相信”、“打算”、“估计”、“预期”和类似表述的词语来识别。尽管管理层认为这些前瞻性陈述中表达的预期是基于合理的假设,但这些陈述并不能保证未来的业绩,实际结果或发展可能与前瞻性陈述中的大不相同。如果管理层的信念、估计或意见或其他因素发生变化,公司没有义务更新这些前瞻性陈述。可能导致实际结果与前瞻性陈述中的结果大不相同的因素包括市场价格、勘探和开发成功、资本和融资的持续可获得性以及总体经济、市场或商业状况。欲了解更多信息,请访问公司的公开文件:www.sedar.com。
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moomoo是Moomoo Technologies Inc.公司提供的金融信息和交易应用程序。
在美国,moomoo上的投资产品和服务由Moomoo Financial Inc.提供,一家受美国证券交易委员会(SEC)监管的持牌主体。 Moomoo Financial Inc.是金融业监管局(FINRA)和证券投资者保护公司(SIPC)的成员。
在新加坡,moomoo上的投资产品和服务是通过Moomoo Financial Singapore Pte. Ltd.提供,该公司受新加坡金融管理局(MAS)监管(牌照号码︰CMS101000) ,持有资本市场服务牌照 (CMS) ,持有财务顾问豁免(Exempt Financial Adviser)资质。本内容未经新加坡金融管理局的审查。
在澳大利亚,moomoo上的金融产品和服务是通过Futu Securities (Australia) Ltd提供,该公司是受澳大利亚证券和投资委员会(ASIC)监管的澳大利亚金融服务许可机构(AFSL No. 224663)。请阅读并理解我们的《金融服务指南》、《条款与条件》、《隐私政策》和其他披露文件,这些文件可在我们的网站 https://www.moomoo.com/au中获取。
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Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd., Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc.,和Moomoo Securities Malaysia Sdn. Bhd.是关联公司。
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