ROKMASTER ANNOUNCES PRIVATE PLACEMENT nxtmine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nxtmine.com Daily Mail and Mail on Sunday newspapers.
, April 20, 2023 - Viva Gold Corp. is pleased to announce that shareholders approved all items for voting at its Annual General Meeting held on April 20, 2023. The number of directors was fixed at five . Christopher Herald, James Hesketh, Edward. - Veroeffentlicht am 21.04.2023
ZoomAway Travel Inc.: ZoomAway Announces Results of Annual and Special Meeting of Shareholders
Company or
ZMA ) www.zoomaway.com, is pleased to announce the results of its Annual and Special Meetings of Shareholders held on December 16, 2020 (the
Meeting ). All matters submitted to the shareholders for approval as set out in the Company s Notice of Meeting and Information Circular dated November 18, 2020 were approved by an overwhelming majority of votes cast at the Meeting. In summation:
Number of Directors
Shareholders approved the fixing of the number of directors to be elected at the Meeting at six.
Election of Directors
Sean Schaeffer (President and CEO) and Steve Rosenthal (CFO) were both retained as directors of the Company. In addition, four new directors were elected by shareholders, namely: Jay Bala, Alex Kanayev, Mason Shan, and Josh Almario.
ZoomAway Announces Results of Annual and Special Meeting of Shareholders albuquerqueexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from albuquerqueexpress.com Daily Mail and Mail on Sunday newspapers.
Spanish Mountain Gold Ltd.: Spanish Mountain Announces Results of Annual General and Special Meeting of Shareholders and Resignation of Director Spanish Mountain Gold Ltd. (TSXV: SPA) (
Spanish Mountain or the
Company ) announces the results of its Annual General and Special Meeting of shareholders (the Meeting ) held on December 10, 2020.
An ordinary resolution of disinterested shareholders was passed at the Meeting authorizing and approving the creation of 2176423 Ontario Ltd., a corporation controlled by Mr. Eric Sprott, as a new Control Person (as defined in the policies of the TSX Venture Exchange) of the Company upon the exercise of share purchase warrants. The warrants were issued to Mr. Sprott in connection with his participation of three private placements during 2020 totalling $12,000,000.