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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 Any stock options currently outstanding under the superseded stock option plan will remain outstanding as at the effective date, however, new stock option grants will be subject to the new Option Plan.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.
温哥華,卑詩省/ACCESSWIRE/2022年9月28日/皇室女皇公司(TSXV:Empr|OTCQB:EMPYF)(“皇后“或”公司)報道稱,在2022年9月28日舉行的公司年度股東和特別大會後,公司股東投票贊成管理層的董事提名和重新任命核數師。在多倫多證券交易所創業板於2022年11月通過新的基於股份的薪酬政策後,公司股東也投票贊成公司的替代10%的滾動式股票期權計劃(選項計劃“)和新的股權激勵計劃(”股權計劃董事會於2022年7月18日批准了期權計劃和股權激勵計劃,有待監管部門和股東的批准。
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“)不時取代現有的股票期權計劃。任何根據被取代的股票期權計劃目前尚未行使的股票期權將在生效日期仍未償還,然而,新的股票期權授予將以新的期權計劃為準。
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10,457,439股普通股供發行,佔本公司已發行及已發行普通股的10%。
ABOUT EMPRESS ROYALTY CORP.
關於皇后皇室公司。
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體創作公司,為投資者提供多元化的黃金和白銀投資組合。自2020年12月上市以來,Empress已經建立了17個貴金屬投資組合,並正在積極投資於擁有開發和生產階段項目的礦業公司,這些公司需要額外的非稀釋資本。該公司與Endeavour Financial和Terra Capital建立了戰略合作伙伴關係,這使Empress不僅可以獲得全球投資機會,還可以帶來獨特的礦業融資專業知識、交易結構和進入資本市場的機會。Empress期待通過成熟的版税和流媒體模式繼續為股東創造價值。
ON BEHALF OF EMPRESS ROYALTY CORP.
我代表皇后皇室公司。
Per: Alexandra Woodyer Sherron, CEO and President
出處:亞歷山德拉·伍代爾·謝倫,首席執行官兼總裁
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.
欲瞭解更多信息,請訪問我們的網站,或通過電子郵件INFO@empressroyalty.com或電話+1.604.331.2080聯繫投資者通聯部凱特琳·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.
多倫多證券交易所風險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: Empress Royalty Corp.
資料來源:皇室皇后公司
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moomoo是Moomoo Technologies Inc.公司提供的金融資訊和交易應用程式。
在美國,moomoo上的投資產品和服務由Moomoo Financial Inc.提供,一家受美國證券交易委員會(SEC)監管的持牌主體。 Moomoo Financial Inc.是金融業監管局(FINRA)和證券投資者保護公司(SIPC)的成員。
在新加坡,moomoo上的投資產品和服務是通過Moomoo Financial Singapore Pte. Ltd.提供,該公司受新加坡金融管理局(MAS)監管(牌照號碼︰CMS101000) ,持有資本市場服務牌照 (CMS) ,持有財務顧問豁免(Exempt Financial Adviser)資質。本內容未經新加坡金融管理局的審查。
在澳大利亞,moomoo上的金融產品和服務是通過Futu Securities (Australia) Ltd提供,該公司是受澳大利亞證券和投資委員會(ASIC)監管的澳大利亞金融服務許可機構(AFSL No. 224663)。請閱讀並理解我們的《金融服務指南》、《條款與條件》、《隱私政策》和其他披露文件,這些文件可在我們的網站 https://www.moomoo.com/au中獲取。
在加拿大,透過moomoo應用程式提供的僅限訂單執行的券商服務由Moomoo Financial Canada Inc.提供,並受加拿大投資監管機構(CIRO)監管。
在馬來西亞,moomoo上的投資產品和服務是透過Moomoo Securities Malaysia Sdn. Bhd. 提供,該公司受馬來西亞證券監督委員會(SC)監管(牌照號碼︰eCMSL/A0397/2024) ,持有資本市場服務牌照 (CMSL) 。本內容未經馬來西亞證券監督委員會的審查。
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