Cleghorn Announces Shareholder Meeting Results and Option Grants
Cleghorn Minerals (OTC:CLGMF) reported results of its annual general and special meeting held on October 3, 2025 in Val-d'Or and by conference call. Shareholders re-elected four incumbent directors: Joseph Groia, Glenn J. Mullan, Karen Rees and Christian Wirth. The meeting also approved amendments to the company's 10% rolling stock option incentive plan and appointed Raymond Chabot Grant Thornton LLP as auditor.
Following the meeting the board reconstituted key committees and reappointed officers, naming Glenn J. Mullan as president and CEO and Isabelle Gauthier as CFO and corporate secretary. The board granted incentive stock options to directors, officers and consultants for an aggregate of 970,000 common shares at an exercise price of $0.05 per share with a five-year term.
Cleghorn Minerals (OTC:CLGMF) ha riportato i risultati della sua assemblea generale annuale e della riunione speciale tenutasi il 3 ottobre 2025 a Val-d'Or e tramite conference call. Gli azionisti hanno riconfermato quattro membri del consiglio: Joseph Groia, Glenn J. Mullan, Karen Rees e Christian Wirth. L'incontro ha anche approvato modifiche al piano di stock option incentive rolling al 10% della società e ha nominato Raymond Chabot Grant Thornton LLP come revisore dei conti.
Dopo l'assemblea, il consiglio ha riorganizzato i comitati chiave e riconfermato gli ufficiali, nominando Glenn J. Mullan come presidente e CEO e Isabelle Gauthier come CFO e segretaria aziendale. Il consiglio ha concesso opzioni azionarie incentivate agli amministratori, agli ufficiali e ai consulenti per un capitale complessivo di 970.000 azioni ordinarie a un prezzo di esercizio di 0,05 $ per azione con una durata di cinque anni.
Cleghorn Minerals (OTC:CLGMF) informó los resultados de su junta general anual y reunión especial celebradas el 3 de octubre de 2025 en Val-d'Or y por conferencia telefónica. Los accionistas reelegieron a cuatro directores en funciones: Joseph Groia, Glenn J. Mullan, Karen Rees y Christian Wirth. La reunión también aprobó enmiendas al plan de incentivos de opciones sobre acciones con rollover del 10% de la compañía y nombró a Raymond Chabot Grant Thornton LLP como auditor.
Tras la reunión, la junta reconstituyó comités clave y reeditó a los directivos, nombrando a Glenn J. Mullan como presidente y CEO y a Isabelle Gauthier como CFO y secretaria corporativa. La reunión otorgó opciones de acciones incentivadas a directores, directivos y consultores por un saldo agregado de 970.000 acciones comunes a un precio de ejercicio de $0,05 por acción con un plazo de cinco años.
Cleghorn Minerals (OTC:CLGMF)는 2025년 10월 3일 밸–다르에서 개최된 정기 일반 및 특별주주총회와 전화회의의 결과를 발표했습니다. 주주들은 현직 이사 4명을 재선했습니다: Joseph Groia, Glenn J. Mullan, Karen Rees 및 Christian Wirth. 회의에서는 또한 회사의 10% 롤링 스톡 옵션 인센티브 플랜의 수정안을 승인했고, 감사인으로 Raymond Chabot Grant Thornton LLP를 선출했습니다.
회의 후 이사회는 주요 위원회를 재구성하고 임원을 재선했으며, Glenn J. Mullan을 사장 겸 CEO로, Isabelle Gauthier를 CFO 겸 기업 비서를 임명했습니다. 이사회는 이사 및 임원 및 컨설턴트에 대해 합산 97만 주의 보통주를 행사가격 미화 0.05달러의 5년 만기 주식 옵션을 부여했습니다.
Cleghorn Minerals (OTC:CLGMF) a publié les résultats de son assemblée générale annuelle et de l'assemblée extraordinaire qui se sont tenues le 3 octobre 2025 à Val-d'Or et par conférence téléphonique. Les actionnaires ont réélu quatre administrateurs en fonction : Joseph Groia, Glenn J. Mullan, Karen Rees et Christian Wirth. La réunion a également approuvé des amendements au plan d'incitation à-options sur actions rotatif à 10% de la société et a nommé Raymond Chabot Grant Thornton LLP comme auditeur.
Suite à la réunion, le conseil a reconstitué les comités clés et réappointé les dirigeants, nommant Glenn J. Mullan en tant que président-directeur général et Isabelle Gauthier en tant que trésorière et secrétaire générale. Le conseil a accordé des options d'achat d'actions incitatives aux administrateurs, dirigeants et consultants pour un total de 970 000 actions ordinaires à un prix d'exercice de $0,05 par action, avec une durée de cinq ans.
Cleghorn Minerals (OTC:CLGMF) hat die Ergebnisse seiner ordentlichen Hauptversammlung und der besonderen Sitzung, die am 3. Oktober 2025 in Val-d'Or und per Telefonkonferenz stattfanden, bekannt gegeben. Die Aktionäre wählten vier amtierende Direktoren erneut: Joseph Groia, Glenn J. Mullan, Karen Rees und Christian Wirth. Die Versammlung verabschiedete außerdem Anpassungen am 10%-Rollover-Aktionsoptionsplan des Unternehmens und ernannte Raymond Chabot Grant Thornton LLP zum Wirtschaftsprüfer.
Nach der Versammlung rekonstituierte der Vorstand die wichtigsten Ausschüsse neu und ernannte die Offiziere neu, wobei Glenn J. Mullan zum Präsidenten und CEO und Isabelle Gauthier zur CFO und Konzernsekretärin ernannt wurden. Der Vorstand gewährte Direktoren, Offizieren und Beratern Incentive-Aktienoptionen über insgesamt 970.000 Stammaktien zu einem Ausübungspreis von $0,05 pro Aktie mit einer Laufzeit von fünf Jahren.
Cleghorn Minerals (OTC:CLGMF) أعلنت عن نتائج اجتماعها العام السنوي والاجتماع الخاص الذي عقد في 3 أكتوبر 2025 في فالو-دوّر وعبر مكالمة مؤتمر. أعاد المساهمون انتخاب أربعة مديريين قائمين: Joseph Groia, Glenn J. Mullan, Karen Rees وChristian Wirth. كما اعتمدت الاجتماعات تعديلات على خطة حوافز خيارات الأسهم المتدحرجة بنسبة 10% للشركة وعينت Raymond Chabot Grant Thornton LLP كمدقق حسابات.
بعد الاجتماع، أعادت المجلس تشكيل اللجان الرئيسية وأعاد تعيين الضباط، مع تعيين Glenn J. Mullan كرئيس تنفيذي ورئيس مجلس الإدارة و Isabelle Gauthier كمدير مالي وكاتب الشركة. ومنحت المجلس خيارات أسهم تحفيزية للمُديرين والضباط والمستشارين بإجمالي 970,000 سهماً عادياً بسعر تنفيذ $0.05 للسهم لمدة خمسة أعوام.
Cleghorn Minerals (OTC:CLGMF) 报告了其年度股东大会和特别会议于 2025年10月3日 在 Val-d'Or 举行并通过电话会议召开的结果。股东们连任了四位现任董事：Joseph Groia, Glenn J. Mullan, Karen Rees 和 Christian Wirth。会议还通过了公司 10%滚动股票期权激励计划的修订，并任命 Raymond Chabot Grant Thornton LLP 作为审计师。
会后，董事会重组了关键委员会并重新任命高管，任命 Glenn J. Mullan 为总裁兼首席执行官，Isabelle Gauthier 为首席财务官及公司秘书。董事会向董事、高管及顾问授予总计 970,000股普通股 的激励股票期权，行使价为每股 $0.05，有效期为 五年。
- Shareholders re-elected four incumbent directors on Oct 3, 2025
- Approved amendments to the 10% rolling stock option incentive plan
- Appointed Raymond Chabot Grant Thornton LLP as auditor
- Granted 970,000 incentive stock options at $0.05, five-year term
- Reappointed executives: Glenn J. Mullan (CEO) and Isabelle Gauthier (CFO)
- None.
Val-d'Or, Québec--(Newsfile Corp. - October 6, 2025) - Cleghorn Minerals Ltd. (TSXV: CZZ) ("Cleghorn" or the "Company") announces the results of its annual general and special meeting of shareholders (the "Meeting") held in Val-d'Or, Québec, and by telephone conference, on October 3, 2025.
At the Meeting, shareholders re-elected the four incumbent directors, being Joseph Groia, Glenn J. Mullan, Karen Rees and Christian Wirth. Shareholders also appointed Raymond Chabot Grant Thornton LLP as the Company's auditor, and approved amendments to the previously adopted
Following the Meeting, the Board reconstituted its Audit Committee, its Compensation and Corporate Governance Committee and its Health & Safety/Sustainability Committee and also reappointed officers for the ensuing year as follows:
| President and Chief Executive Officer: | Glenn J. Mullan |
| Chief Financial Officer and Corporate Secretary: | Isabelle Gauthier |
The Company's Board has granted incentive stock options to its directors, officers and consultants entitling the purchase of an aggregate 970,000 common shares at a per share price of
For additional information, please contact:
Glenn J. Mullan
2772 chemin Sullivan
Val-d'Or, Québec J9P 0B9
Tel.: 819-824-2808, x 204
Email: glenn.mullan@groupzedzed.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/269333
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