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Imperial Announces the Results of its 2022 Annual and Special General Meeting
Imperial Announces the Results of its 2022 Annual and Special General Meeting
MONTREAL, March 22, 2022 (GLOBE NEWSWIRE) -- Imperial Mining Group Ltd. ("Imperial") (TSX VENTURE: IPG) announces the results of its 2022 Annual and Special Meeting of Shareholders held on March 22, 2022 (the "Meeting"). The following individuals have consented to act as directors following their election by the shareholders: Steven Brunelle, Peter J. Cashin, Philippe Cloutier, Nick Nikolakakis and Jeffrey Swinoga. In addition, shareholders approved the appointment of Raymond Chabot Grant Thornton as Imperial's auditors. Shareholders also approved, by a majority of votes and subject to the TSXV approval, the renewal of the 10% rolling stock option plan, as well as the adoption of the new 10% rolling restricted share unit plan. The aggregate number of common shares of Imperial issuable pursuant to all security-based compensation arrangements including the above could not exceed 10% of the issued and outstanding common shares of Imperial at the time of a grant.
ABOUT IMPERIAL MINING GROUP LTD.
Imperial is a Canadian mineral exploration and development company focused on the advancement of its technology metals projects in Québec. Imperial is publicly listed on the TSX Venture Exchange as "IPG" and on the OTCQB Exchange as "IMPNF" and is led by an experienced team of mineral exploration and development professionals with a strong track record of mineral deposit discovery in numerous metal commodities.
For further information please contact:
Peter J. Cashin President and Chief Executive Officer Phone: +1 (514) 360-0571 Email: info@imperialmgp.com |
Website: Twitter: @imperial_mining Facebook: Imperial Mining Group
This press release may contain forward-looking statements relating to the Company's operations or to its business environment. Such statements are based on the Company's operations, estimates, forecasts, and projections, but are not guarantees of future performance and involve risks and uncertainties that are difficult to predict or control. Several factors could cause actual outcomes and results to differ materially from those expressed. These factors include those set forth in the corporate filings. Although any such forward-looking statements are based upon what management believes to be reasonable assumptions, the Company cannot guarantee that actual results will be consistent with these forward-looking statements. In addition, the Company disclaims any intention or obligation to update or revise any forward-looking statements, for any reason. We also do not commit in any way to guarantee that we will continue reporting on items or issues that arise. Investors are cautioned that this press release contains quoted historical exploration results. These are derived from filed assessment reports and compiled from governmental databases. The Company and a QP have not independently verified and make no representations as to the accuracy of historical exploration results: these results should not be relied upon. Selected highlight results may not be indicative of average grades. 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.
MONTREAL, March 22, 2022 (GLOBE NEWSWIRE) -- Imperial Mining Group Ltd. ("Imperial") (TSX VENTURE: IPG) announces the results of its 2022 Annual and Special Meeting of Shareholders held on March 22, 2022 (the "Meeting"). The following individuals have consented to act as directors following their election by the shareholders: Steven Brunelle, Peter J. Cashin, Philippe Cloutier, Nick Nikolakakis and Jeffrey Swinoga. In addition, shareholders approved the appointment of Raymond Chabot Grant Thornton as Imperial's auditors. Shareholders also approved, by a majority of votes and subject to the TSXV approval, the renewal of the 10% rolling stock option plan, as well as the adoption of the new 10% rolling restricted share unit plan. The aggregate number of common shares of Imperial issuable pursuant to all security-based compensation arrangements including the above could not exceed 10% of the issued and outstanding common shares of Imperial at the time of a grant.
蒙特利尔,2022年3月22日(环球通讯社)--帝国矿业集团有限公司(“帝国”)(多伦多证券交易所创业公司:IPG)公布于2022年3月22日召开的2022年股东周年及特别大会(以下简称《股东大会》)的结果。以下个人在股东选举后同意担任董事:史蒂文·布鲁内尔、彼得·J·卡申、菲利普·克劳蒂埃、尼克·尼古拉卡基斯和杰弗里·斯温诺加。此外,股东们还批准任命雷蒙德·查博特·格兰特·桑顿为帝国能源的审计师。股东还以多数票通过了10%滚动股票期权计划的续展,以及采用新的10%滚动限制性股票单位计划,但仍有待TSXV批准。根据所有以证券为基础的补偿安排(包括上述补偿安排)可发行的Imperial普通股总数不得超过授出时Imperial已发行和已发行普通股的10%。
ABOUT IMPERIAL MINING GROUP LTD.
关于帝国矿业集团有限公司。
Imperial is a Canadian mineral exploration and development company focused on the advancement of its technology metals projects in Québec. Imperial is publicly listed on the TSX Venture Exchange as "IPG" and on the OTCQB Exchange as "IMPNF" and is led by an experienced team of mineral exploration and development professionals with a strong track record of mineral deposit discovery in numerous metal commodities.
Imperial是一家加拿大矿产勘探和开发公司,专注于推进其在魁北克的金属技术项目。Imperial在多伦多证券交易所创业板上市,上市代码为“IPG”,在OTCQB交易所上市为“IMPNF”,由经验丰富的矿产勘探和开发专业团队领导,在多种金属商品中发现矿藏方面有着良好的记录。
For further information please contact:
欲了解更多信息,请联系:
Peter J. Cashin President and Chief Executive Officer Phone: +1 (514) 360-0571 Email: info@imperialmgp.com |
彼得·J·卡申 总裁兼首席执行官 电话: +1 (514) 360-0571 电子邮件:邮箱:Info@Imperialmgp.com |
Website: Twitter: @imperial_mining Facebook: Imperial Mining Group
网站: 推特:@IMARAL_MINGINGFacebook:帝国矿业集团
This press release may contain forward-looking statements relating to the Company's operations or to its business environment. Such statements are based on the Company's operations, estimates, forecasts, and projections, but are not guarantees of future performance and involve risks and uncertainties that are difficult to predict or control. Several factors could cause actual outcomes and results to differ materially from those expressed. These factors include those set forth in the corporate filings. Although any such forward-looking statements are based upon what management believes to be reasonable assumptions, the Company cannot guarantee that actual results will be consistent with these forward-looking statements. In addition, the Company disclaims any intention or obligation to update or revise any forward-looking statements, for any reason. We also do not commit in any way to guarantee that we will continue reporting on items or issues that arise. Investors are cautioned that this press release contains quoted historical exploration results. These are derived from filed assessment reports and compiled from governmental databases. The Company and a QP have not independently verified and make no representations as to the accuracy of historical exploration results: these results should not be relied upon. Selected highlight results may not be indicative of average grades. 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.
本新闻稿可能包含与公司运营或其商业环境有关的前瞻性陈述。此类陈述基于公司的运营、估计、预测和预测,但不是对未来业绩的保证,涉及难以预测或控制的风险和不确定因素。有几个因素可能导致实际结果和结果与表述的结果大相径庭。这些因素包括公司备案文件中列出的那些因素。尽管任何此类前瞻性陈述都是基于管理层认为合理的假设,但公司不能保证实际结果与这些前瞻性陈述一致。此外,公司没有以任何理由更新或修改任何前瞻性陈述的意图或义务。我们也不承诺以任何方式保证我们将继续报告出现的事项或问题。请投资者注意,本新闻稿包含引用的历史勘探结果。这些数据来源于提交的评估报告,并从政府数据库汇编而成。对于历史勘探结果的准确性,公司和QP没有独立核实,也没有发表任何声明:这些结果不应依赖。所选的突出显示结果可能不代表平均成绩。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。
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