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Azarga Metals Corp. Shareholders Approve All Resolutions at Annual General and Special Meeting
Azarga Metals Corp. Shareholders Approve All Resolutions at Annual General and Special Meeting
VANCOUVER, BC / ACCESSWIRE / July 8, 2022 / AZARGA METALS CORP. ("Azarga Metals" or the "Company") (TSXV:AZR) is pleased to report that all resolutions put forward at the Annual General and Special Meeting of the Company's shareholders held on July 8, 2022, as further described in the Company's information circular dated June 3, 2022 were approved, including 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 Plan on April 13, 2022, subject to regulatory and shareholder approval. The Option Plan and Equity Plan follow the new share-based compensation policy adopted by the TSX Venture Exchange in November 2021.
Stock Option Plan
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 Any stock options currently outstanding under the superseded stock option plan will remain outstanding as at the effective date, however new stock option grants will be subject to the new Option Plan.
Equity Incentive 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 13,050,291 Common Shares, being 10% of the issued and outstanding Common Shares of the Company, pursuant to the Equity Plan.
AZARGA METALS CORP.
"Gordon Tainton"
Gordon Tainton,
President and CEO
For further information please contact: Doris Meyer, at +1 604 536-2711 ext. 3 or visit . The address of the head office of Azarga Metals is Unit 1 - 15782 Marine Drive, White Rock, BC V4B 1E6, British Columbia, Canada.
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 adequacy or accuracy of this release.
SOURCE: Azarga Metals Corp.
View source version on accesswire.com:
VANCOUVER, BC / ACCESSWIRE / July 8, 2022 / AZARGA METALS CORP. ("Azarga Metals" or the "Company") (TSXV:AZR) is pleased to report that all resolutions put forward at the Annual General and Special Meeting of the Company's shareholders held on July 8, 2022, as further described in the Company's information circular dated June 3, 2022 were approved, including 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 Plan on April 13, 2022, subject to regulatory and shareholder approval. The Option Plan and Equity Plan follow the new share-based compensation policy adopted by the TSX Venture Exchange in November 2021.
温哥華,BC/ACCESSWIRE/2022年7月8日/Azarga Metals Corp. ("阿扎爾加金屬公司“或”公司)(多倫多證券交易所股票代碼:AZR)欣告,於2022年7月8日召開的本公司股東周年大會及特別大會上提出的所有決議案,如本公司於2022年6月3日發出的資料通告所進一步描述的,包括本公司替換10%的“滾動”股票期權計劃(選項計劃“)和新的股權激勵計劃(”股權計劃“)。董事會於2022年4月13日批准了期權計劃和股權計劃,有待監管部門和股東的批准。期權計劃和股權計劃遵循多倫多證券交易所創業板於2021年11月通過的基於股份的新薪酬政策。
Stock Option Plan
股票期權計劃
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.
本公司的期權計劃是一項10%的“滾動”股票期權計劃,規定向本公司或本公司的附屬公司的董事、高級管理人員、員工和顧問授予股票期權,以購買本公司資本中最多10%的已發行和已發行普通股(“普通股“),以取代現有的股票期權計劃。根據被取代的股票期權計劃,目前尚未行使的任何股票期權將在生效日期仍未償還,但新的股票期權授予將受新的期權計劃的約束。
Equity Incentive Plan
股權激勵計劃
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 13,050,291 Common Shares, being 10% of the issued and outstanding Common Shares of the Company, pursuant to the Equity Plan.
本公司的股權計劃適用於授予任何限制性股份單位(RSU)、業績股份單位(PSU)或遞延股份單位(DSU)(統稱為獎項本公司已預留最多13,050,291股普通股供發行,佔本公司已發行及已發行普通股的10%。
AZARGA METALS CORP.
阿扎爾加金屬公司。
"Gordon Tainton"
《戈登·坦頓》
Gordon Tainton,
President and CEO
戈登·坦頓
總裁與首席執行官
For further information please contact: Doris Meyer, at +1 604 536-2711 ext. 3 or visit . The address of the head office of Azarga Metals is Unit 1 - 15782 Marine Drive, White Rock, BC V4B 1E6, British Columbia, Canada.
欲瞭解更多信息,請聯繫:多麗絲·邁耶,電話:+1 604 536-2711轉。3或參觀。阿扎爾加金屬公司總部的地址是加拿大不列顛哥倫比亞省不列顛哥倫比亞省白石鎮海洋大道1-15782號,BC V4B 1E6。
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 adequacy or accuracy of this release.
多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。
SOURCE: Azarga Metals Corp.
資料來源:阿扎爾加金屬公司
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