Mines d'Or Orbec Inc. Announces Results of Annual General Meeting
Mines d'Or Orbec (OTC Pink: BLTMF) held its Annual General Meeting on June 25, 2025, with 32,700,824 shares voted, representing 33.57% of outstanding shares. Shareholders approved all proposed items with strong support, including the election of five directors to the Board, reappointment of auditors, and approval of a new 10% rolling stock option plan.
Each director received over 99.9% approval votes, while the stock option plan garnered over 97% approval (excluding insider shares per TSXV rules). The elected directors are Chad Williams, John G. Tait, Kettina Cordero, David Christie, and Paolo Cattelan.
Mines d'Or Orbec (OTC Pink: BLTMF) ha tenuto l'Assemblea Annuale il 25 giugno 2025, con 32.700.824 azioni votate, pari al 33,57% del capitale in circolazione. Gli azionisti hanno approvato con ampio consenso tutti i punti all'ordine del giorno, inclusa l'elezione di cinque amministratori, la riconferma dei revisori e l'approvazione di un nuovo piano di opzioni su azioni rotativo al 10%.
Ciascun amministratore ha ottenuto oltre il 99,9% dei voti favorevoli, mentre il piano di opzioni ha ricevuto oltre il 97% di approvazione (escluse le azioni degli insider secondo le regole TSXV). I direttori eletti sono Chad Williams, John G. Tait, Kettina Cordero, David Christie e Paolo Cattelan.
Mines d'Or Orbec (OTC Pink: BLTMF) celebró su Asamblea General Anual el 25 de junio de 2025, con 32.700.824 acciones votadas, que representan el 33,57% de las acciones en circulación. Los accionistas aprobaron con amplio respaldo todos los puntos propuestos, incluida la elección de cinco directores, la reelección de los auditores y la aprobación de un nuevo plan de opciones sobre acciones rotativo del 10%.
Cada director obtuvo más del 99,9% de votos favorables, mientras que el plan de opciones recibió más del 97% de aprobación (excluyendo las acciones de los insiders según las normas de TSXV). Los directores elegidos son Chad Williams, John G. Tait, Kettina Cordero, David Christie y Paolo Cattelan.
Mines d'Or Orbec (OTC Pink: BLTMF)는 2025년 6월 25일 정기주주총회를 개최했으며, 32,700,824주가 투표되어 발행주식의 33.57%에 해당했습니다. 주주들은 이사 5명 선임, 감사 재선임, 신규 10% 순환 스톡옵션 플랜 승인 등 모든 안건을 강력히 지지하며 통과시켰습니다.
각 이사는 99.9% 이상의 찬성표를 받았고, 스톡옵션 플랜은 (TSXV 규정에 따른 내부자 보유주 제외) 97% 이상의 승인률을 기록했습니다. 선임된 이사는 Chad Williams, John G. Tait, Kettina Cordero, David Christie 및 Paolo Cattelan입니다.
Mines d'Or Orbec (OTC Pink: BLTMF) a tenu son assemblée générale annuelle le 25 juin 2025, avec 32 700 824 actions votées, représentant 33,57% des actions en circulation. Les actionnaires ont approuvé à une large majorité toutes les résolutions proposées, y compris l'élection de cinq administrateurs, la reconduction des auditeurs et l'adoption d'un nouveau plan d'options sur actions roulant de 10%.
Chaque administrateur a obtenu plus de 99,9% des voix favorables, tandis que le plan d'options a réuni plus de 97% d'approbation (hors actions des initiés selon les règles de la TSXV). Les administrateurs élus sont Chad Williams, John G. Tait, Kettina Cordero, David Christie et Paolo Cattelan.
Mines d'Or Orbec (OTC Pink: BLTMF) hielt seine Jahreshauptversammlung am 25. Juni 2025 ab, bei der 32.700.824 Stimmen abgegeben wurden, was 33,57% der ausstehenden Aktien entspricht. Die Aktionäre stimmten allen vorgeschlagenen Punkten mit großer Mehrheit zu, darunter die Wahl von fünf Direktoren, die Wiederbestellung der Abschlussprüfer und die Genehmigung eines neuen 10%-Rolling-Stock-Optionsplans.
Jeder Direktor erhielt über 99,9% Zustimmung, während der Optionsplan über 97% Zustimmung erreichte (ohne Insider-Aktien gemäß TSXV-Regeln). Die gewählten Direktoren sind Chad Williams, John G. Tait, Kettina Cordero, David Christie und Paolo Cattelan.
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Toronto, Ontario--(Newsfile Corp. - August 27, 2025) - Mines d'Or Orbec Inc. (TSXV: BLUE) (OTC Pink: BLTMF) ("Orbec" or the "Company") is pleased to announce the voting results of its Annual General Meeting of Shareholders (the "Meeting") held on June 25, 2025.
A total of 32,700,824 shares were voted at the Meeting, representing
Shareholders overwhelmingly approved all items of business before them, including:
- Setting the number of directors at five;
- The election of each of Chad Williams, John G. Tait, Kettina Cordero, David Christie, and Paolo Cattelan to the Board of Directors;
- The reappointment of the Company's auditors;
- And the approval of the new
10% rolling stock option plan.
All resolutions were passed with strong shareholder support, with each director receiving over
The Company thanks its shareholders for their continued confidence and support.
About Orbec
Orbec is a gold company that owns
ON BEHALF OF THE BOARD
John Tait, CEO and Director
For more information, please visit our website www.orbec.ca or contact Mr. John Tait, info@orbec.ca.
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.
Cautionary Note Regarding Forward-Looking Statements
This news release contains "forward-looking information" within the meaning of the applicable Canadian securities legislation that is based on expectations, estimates, projections, and interpretations as at the date of this news release. Any statement that involves discussions with respect to predictions, expectations, interpretations, beliefs, plans, projections, objectives, assumptions, future events or performance including in respect of the size and use of proceeds of the Offering, the timing and ability of the to close the Offering, including obtaining approval of the Offering from the TSX Venture Exchange, if at all (often but not always using phrases such as "expects", or "does not expect", "is expected", "anticipates" or "does not anticipate", "plans", "believes" or "intends" or variations of such words and phrases or stating that certain actions, events or results "may" or "could", "would", "might" or "will" be taken to occur or be achieved) are not statements of historical fact and may be forward-looking information and are intended to identify forward-looking information. This forward-looking information is based on reasonable assumptions and estimates of management of the Company, at the time it was made, involves known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by such forward-looking information. Although the forward-looking information contained in this news release is based upon what management believes, or believed at the time, to be reasonable assumptions, the parties cannot assure shareholders and prospective purchasers of securities that actual results will be consistent with such forward-looking information, as there may be other factors that cause results not to be as anticipated, estimated or intended, and neither the Company nor any other person assumes responsibility for the accuracy and completeness of any such forward-looking information. The Company does not undertake, and assumes no obligation, to update or revise any such forward-looking statements or forward-looking information contained herein to reflect new events or circumstances, except as may be required by law.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/264127
FAQ
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