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).
安大略省多倫多--（新聞文件公司-2023 年 12 月 7 日）- 奔馳礦業公司（多倫多證券交易所股票代碼：BZ）（澳大利亞證券交易所股票代碼：BNZ） （奔馳 或者 公司）很高興地宣佈其於2023年12月8日星期五上午10點（澳大利亞夏令時）在澳大利亞珀斯舉行的年度股東大會和特別股東大會的投票結果（ 會議)。
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.
公司於2023年11月3日發佈的年度股東大會和特別股東大會通知以及信息通告中列出的所有提交股東批准的事項均已獲得會議必要多數票的批准。
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.
會議共投票表決了37,708,798股普通股，約佔截至會議記錄之日的公司已發行和流通普通股總額的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.
根據澳大利亞證券交易所上市規則3.13.2的要求，我們建議附錄1中列出的決議和代理細節。
This announcement has been authorised for release by the Board of Benz Mining Corp.
本公告已獲奔馳礦業公司董事會授權發佈
For more information please contact:
欲了解更多信息，請聯繫：
Mark Lynch-Staunton
Chief Development Officer
Benz Mining Corp.
mstaunton@benzmining.com
+61 8 6143 6702
馬克·林奇-斯湯頓
首席開發官
奔馳礦業公司
mstaunton@benzmining.com
+61 8 6143 6702
Dannika Warburton
Principal
Investability Partners
dannika@investability.com.au
+61 401 094 261
丹妮卡·沃伯頓
校長
可投資性合作伙伴
dannika@investability.com.au
+61 401 094 261
About Benz Mining Corp.
關於奔馳礦業公司
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.
奔馳礦業公司 (TSXV: BZ) (ASX: BNZ) 彙集了一支經驗豐富的地球科學家和金融專業人員團隊，其戰略重點是釋放魁北克北部上東部綠石帶的巨大礦產潛力，該地帶具有金、鋰、鎳、銅和其他高價值礦產的前景。奔馳在魁北克生產高品位的伊斯特曼金礦、Ruby Hill West和Ruby Hill East項目中獲得了100％的權益，並擁有風山項目的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，奔馳已經確定了380多條建模的井內和井外DHEM導體的組合，其打擊長度爲6km，可以向四面八方開放（一些導體的最終解釋仍在等待中）。
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，奔馳證實，Ruby Hill West Project的偉晶岩中存在可見的鋰輝石，這表明奔馳打算在2022年進一步勘探鋰礦化。
Benz tenure over Upper Eastmain Greenstone Belt on simplified geology.
奔馳以簡化地質學爲由對上伊斯特曼綠石帶的任期。
About Eastmain Gold Project
關於伊斯特曼黃金項目
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.
位於加拿大魁北克省上游伊斯特曼綠巖帶的伊斯特曼金礦項目目前擁有符合NI 43-101和JORC（2012）標準的1Moz資源，黃金含量爲6.1克/噸（指示：384koz，9.0g/t黃金，推斷：621koz爲5.1g/t黃金）。現有的金礦化與高度變形和變化的岩石中15-20％的半塊狀至塊狀黃鐵礦、黃鐵礦和黃銅礦有關，因此可以使用電磁技術對其進行探測。以前的勘探者已經在Eastmain礦走向的12公里長的區域內發現了多處金礦，在現有資源區之外進行了非常有限但非常令人鼓舞的測試。
About Ruby Hill West Lithium Project
關於 Ruby Hill West 鋰業項目
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項目是位於伊斯特曼勘探營地以西50公里處的Ruby Hill West項目中含鋰輝石的偉晶岩的地表出現。該事件於2016年由Eastmain Resources首次採樣，然後由魁北克政府地質學家於2018年進行採樣。兩組只進行了有限的抽樣。
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，奔馳在 Ruby Hill West鋰偉晶岩勘探區進行了一項鑽探計劃，並報告了 3120 萬英鎊，Li 0.9％2O 鑽探中可見的富鋰輝石偉晶岩間隔（澳大利亞證券交易所和多倫多證券交易所於2022年4月29日發佈 “多塊鋰輝石偉晶岩在紅寶石山西部相交”）。
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.
合資格人士聲明： 本公告中與歷史勘探結果有關的信息是根據澳大利亞證券交易所上市規則第5.7條首次向澳大利亞證券交易所報告的。公司確認，它不知道有任何新的信息或數據會對原始市場公告中包含的信息產生重大影響。
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.
本公告中的礦產資源估算是由公司根據澳大利亞證券交易所上市規則5.8於2023年5月24日報告的。公司證實，它不知道有任何新的信息或數據會對先前公告中包含的信息產生重大影響，並且支撐先前公告中估計值的所有重大假設和技術參數繼續適用，沒有發生重大變化。
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： 本新聞稿中包含的某些陳述可能構成 “前瞻性信息”，因爲適用的加拿大證券法中使用了該術語。前瞻性信息基於管理層在提供信息之日的計劃、預期和估計，並受某些因素和假設的約束，包括公司的財務狀況和發展計劃不會因不可預見的事件而發生變化，以及公司獲得監管部門的批准。前瞻性信息受各種風險和不確定性以及其他因素的影響，這些因素可能導致計劃、估計和實際結果與此類前瞻性信息中的預測存在重大差異。可能導致本新聞稿中的前瞻性信息發生變化或不準確的因素包括但不限於所提及的任何假設被證明無效或不可靠的風險、上述情況發生並導致計劃工作的延遲或停止、公司的財務狀況和發展計劃發生變化、監管機構批准延遲的風險，以及適用於公司的其他風險和不確定性在本公司的持續披露中列出根據公司簡介提交的文件，網址爲.除非適用法律要求，否則公司沒有義務更新這些前瞻性陳述。
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.
多倫多證券交易所風險投資交易所及其監管服務提供商（該術語在多倫多證券交易所風險投資交易所的政策中定義）均不對本新聞稿的準確性或充分性承擔責任。
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.
附錄 1： 以下信息根據澳大利亞證券交易所上市規則3.13.2提供，顯示了會議前收到的代理票數。該公司指出，會議中沒有直接進行額外投票。
| 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 | 分辨率結果 | 投票方法 | 會議中的投票數 | 向有效指定的代理人發出的指令 | |||||
| 對於 | 反對 | 暫停/棄權* | 對於 | 反對 | 暫停/棄權* | 謹慎 | |||
| 1。將董事人數設置爲四 (4) | 已通過 | 民意調查 | 37,705,648 99.99% |
3,150 0.01% |
- | 37,705,648 99.99% |
3,150 0.01% |
- | - |
| 2.1 選舉董事- 埃文·克蘭斯頓 |
已通過 | 民意調查 | 33,203,298 88.05% |
不適用 | 4,505,500 11.95% |
33,203,298 88.05% |
不適用 | 4,505,500 11.95% |
- |
| 2.2 選舉董事- Mathew O'Hara |
已通過 | 民意調查 | 33,205,798 88.06% |
不適用 | 4,503,000 11.94% |
33,205,798 88.06% |
不適用 | 4,503,000 11.94% |
- |
| 2.3 選舉董事- 尼古拉斯·丁託 |
已通過 | 民意調查 | 33,205,798 88.06% |
不適用 | 4,503,000 11.94% |
33,205,798 88.06% |
不適用 | 4,503,000 11.94% |
- |
| 2.4 選舉董事- 彼得·威廉姆斯 |
已通過 | 民意調查 | 32,566,222 86.36% |
不適用 | 5,142,576 13.64% |
32,566,222 86.36% |
不適用 | 5,142,576 13.64% |
- |
| 3。任命審計員 | 通過了 | 民意調查 | 37,705,798 99.99% |
不適用 | 3,0 0.01% |
37,705,798 99.99% |
不適用 | 3,0 0.01% |
- |
| 4。核數師的薪酬 | 已通過 | 民意調查 | 37,705,648 99.99% |
3,150 0.01% |
- | 37,705,648 99.99% |
3,150 0.01% |
- | - |
| 5。重新批准綜合股權激勵薪酬計劃 | 已通過 | 民意調查 | 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% 的安置設施 | 已通過 | 民意調查 | 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發行的1,237,216股股票 | 已通過 | 民意調查 | 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.
*對某個項目投棄權票的人所投的票不計入民意調查的法定多數票。
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