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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.
蒙特利爾,2022年3月22日(環球通訊社)--帝國礦業集團有限公司(“帝國”)(多倫多證券交易所創業公司:IPG)公佈於2022年3月22日召開的2022年股東周年及特別大會(以下簡稱《股東大會》)的結果。以下個人在股東選舉後同意擔任董事:史蒂文·布魯內爾、彼得·J·卡申、菲利普·克勞蒂埃、尼克·尼古拉卡基斯和傑弗裏·斯温諾加。此外,股東們還批准任命雷蒙德·查博特·格蘭特·桑頓為帝國能源的審計師。股東還以多數票通過了10%滾動股票期權計劃的續展,以及採用新的10%滾動限制性股票單位計劃,但仍有待TSXV批准。根據所有以證券為基礎的補償安排(包括上述補償安排)可發行的Imperial普通股總數不得超過授出時Imperial已發行和已發行普通股的10%。
ABOUT IMPERIAL MINING GROUP LTD.
關於帝國礦業集團有限公司。
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是一家加拿大礦產勘探和開發公司,專注於推進其在魁北克的金屬技術項目。Imperial在多倫多證券交易所創業板上市,上市代碼為“IPG”,在OTCQB交易所上市為“IMPNF”,由經驗豐富的礦產勘探和開發專業團隊領導,在多種金屬商品中發現礦藏方面有着良好的記錄。
For further information please contact:
欲瞭解更多信息,請聯繫:
Peter J. Cashin President and Chief Executive Officer Phone: +1 (514) 360-0571 Email: info@imperialmgp.com |
彼得·J·卡申 總裁兼首席執行官 電話: +1 (514) 360-0571 電子郵件:郵箱:Info@Imperialmgp.com |
Website: Twitter: @imperial_mining Facebook: Imperial Mining Group
網站: 推特:@IMARAL_MINGINGFacebook:帝國礦業集團
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.
本新聞稿可能包含與公司運營或其商業環境有關的前瞻性陳述。此類陳述基於公司的運營、估計、預測和預測,但不是對未來業績的保證,涉及難以預測或控制的風險和不確定因素。有幾個因素可能導致實際結果和結果與表述的結果大相徑庭。這些因素包括公司備案文件中列出的那些因素。儘管任何此類前瞻性陳述都是基於管理層認為合理的假設,但公司不能保證實際結果與這些前瞻性陳述一致。此外,公司沒有以任何理由更新或修改任何前瞻性陳述的意圖或義務。我們也不承諾以任何方式保證我們將繼續報告出現的事項或問題。請投資者注意,本新聞稿包含引用的歷史勘探結果。這些數據來源於提交的評估報告,並從政府數據庫彙編而成。對於歷史勘探結果的準確性,公司和QP沒有獨立核實,也沒有發表任何聲明:這些結果不應依賴。所選的突出顯示結果可能不代表平均成績。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。
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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。
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., 是關聯公司。
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