ATEX Announces 2025 AGM Results
ATEX Resources Inc. (TSXV: ATX) held its Annual General and Special Meeting on May 7, 2025, with strong shareholder participation representing 65.90% of total outstanding shares. All proposed motions received overwhelming approval. Shareholders voted to maintain a six-member board of directors with 100% approval. All six directors were re-elected with high approval rates ranging from 93.92% to 99.99%. McGovern Hurley LLP was re-appointed as auditor with 99.99% approval. The company's stock option plan and restricted share unit plan were also approved with 98.18% and 98.15% support respectively.
ATEX Resources Inc. (TSXV: ATX) ha tenuto la sua Assemblea Generale Annuale e Straordinaria il 7 maggio 2025, con una forte partecipazione degli azionisti che rappresentavano il 65,90% delle azioni totali in circolazione. Tutte le mozioni proposte hanno ricevuto un'approvazione schiacciante. Gli azionisti hanno votato per mantenere un consiglio di amministrazione composto da sei membri con un 100% di approvazione. Tutti e sei i direttori sono stati rieletti con tassi di approvazione elevati, compresi tra il 93,92% e il 99,99%. McGovern Hurley LLP è stata riconfermata come revisore con il 99,99% di approvazione. Sono stati inoltre approvati il piano di stock option della società e il piano di unità azionarie vincolate, con un sostegno rispettivamente del 98,18% e del 98,15%.
ATEX Resources Inc. (TSXV: ATX) celebró su Junta General Anual y Extraordinaria el 7 de mayo de 2025, con una fuerte participación de accionistas que representaron el 65,90% del total de acciones en circulación. Todas las mociones propuestas recibieron una aprobación abrumadora. Los accionistas votaron para mantener una junta directiva de seis miembros con un 100% de aprobación. Los seis directores fueron reelectos con altas tasas de aprobación que oscilaron entre el 93,92% y el 99,99%. McGovern Hurley LLP fue reelegida como auditor con un 99,99% de aprobación. También se aprobaron el plan de opciones sobre acciones y el plan de unidades de acciones restringidas de la compañía, con un apoyo del 98,18% y 98,15%, respectivamente.
ATEX Resources Inc. (TSXV: ATX)는 2025년 5월 7일 연례 및 특별 주주총회를 개최했으며, 전체 발행 주식의 65.90%에 해당하는 강력한 주주 참여를 기록했습니다. 모든 제안된 안건은 압도적인 찬성을 받았습니다. 주주들은 6인 이사회를 유지하는 안건에 대해 100% 찬성으로 투표했습니다. 6명의 이사 모두 93.92%에서 99.99%에 이르는 높은 찬성률로 재선되었습니다. McGovern Hurley LLP는 99.99% 찬성으로 감사인으로 재선임되었습니다. 회사의 스톡옵션 계획과 제한 주식 단위 계획도 각각 98.18%와 98.15%의 지지를 받아 승인되었습니다.
ATEX Resources Inc. (TSXV : ATX) a tenu son Assemblée générale annuelle et extraordinaire le 7 mai 2025, avec une forte participation des actionnaires représentant 65,90 % des actions en circulation. Toutes les motions proposées ont reçu une approbation écrasante. Les actionnaires ont voté pour maintenir un conseil d'administration de six membres avec une approbation à 100 %. Les six administrateurs ont été réélus avec des taux d'approbation élevés allant de 93,92 % à 99,99 %. McGovern Hurley LLP a été reconduit en tant qu'auditeur avec 99,99 % d'approbation. Le plan d'options d'achat d'actions et le plan d'unités d'actions restreintes de la société ont également été approuvés avec un soutien respectif de 98,18 % et 98,15 %.
ATEX Resources Inc. (TSXV: ATX) hielt am 7. Mai 2025 seine jährliche Haupt- und Sonderversammlung ab, bei der eine starke Aktionärsbeteiligung von 65,90 % der ausstehenden Aktien verzeichnet wurde. Alle vorgeschlagenen Beschlüsse fanden überwältigende Zustimmung. Die Aktionäre stimmten einstimmig (100 % Zustimmung) für die Beibehaltung eines sechsköpfigen Vorstands. Alle sechs Direktoren wurden mit hohen Zustimmungsraten von 93,92 % bis 99,99 % wiedergewählt. McGovern Hurley LLP wurde mit 99,99 % Zustimmung als Abschlussprüfer erneut bestellt. Der Aktienoptionsplan und der Restricted Share Unit Plan des Unternehmens wurden ebenfalls mit 98,18 % bzw. 98,15 % Zustimmung genehmigt.
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Toronto, Ontario--(Newsfile Corp. - May 7, 2025) - ATEX Resources Inc. (TSXV: ATX) ("ATEX" or the "Company") is pleased to announce the results of its Annual General and Special Meeting (the "Meeting") of its shareholders held online on Wednesday, May 7, 2025. All of the motions set out in ATEX's Notice of Annual General and Special Meeting and Management Information Circular dated April 1, 2025 were overwhelmingly approved by ATEX shareholders at the Meeting as further described below.
A total of 182,773,800 votes were cast by holders of ATEX common shares, representing
| Number of Directors | % For | % Against |
| Number of Directors to be set at six | ||
| Election of Directors | % For | % Withheld |
| Craig Nelsen | ||
| Benjamin Pullinger | ||
| Alejandra Wood | ||
| Jamile Cruz | ||
| Chris Beer | ||
| Rick McCreary | ||
| Appointment of Auditor | % For | % Withheld |
| To re-appoint McGovern Hurley LLP, Chartered Accountants, as the Company's auditor for the ensuing year and to authorize the directors to fix their remuneration | ||
| Approval of Stock Option Plan | % For | % Against |
| Passing an ordinary resolution approving the Company's stock option plan for the ensuing year | ||
| Approval of Restricted Share Unit Plan | % For | % Against |
| Passing an ordinary resolution approving the Company's restricted share unit plan for the ensuing year |
About ATEX
ATEX is exploring the Valeriano Copper-Gold Project which is located within the emerging copper gold porphyry mineral belt linking the prolific El Indio High-Sulphidation Belt to the south with the Maricunga Gold Porphyry Belt to the north, located in the Atacama Region, Chile. This emerging belt, informally referred to as the Link Belt, hosts several copper gold porphyry deposits at various stages of development including, Filo del Sol (Lundin Mining/BHP), Josemaria (Lundin Mining/BHP), Lunahausi (NGEx Minerals), La Fortuna (Teck Resources/Newmont) and El Encierro (Antofagasta/Barrick Gold). The Valeriano Project hosts a large copper gold porphyry mineral resource: 1.41 billion tonnes at
For further information, please contact:
Ben Pullinger,
President and CEO
Email: bpullinger@atexresources.com
Aman Atwal,
Vice President, Business Development and Investor Relations
Email: aatwal@atexresources.com
1-647-398-9405
or visit ATEX's website at www.atexresources.com.
Neither the TSX Venture Exchange nor its regulation services provider has reviewed or accepts
responsibility for the adequacy or accuracy of the content of this news release.
i See NI 43-101 technical report titled "Independent Technical Report for the Valeriano Copper-Gold Project, Atacama Region, Chile" by Joled Nur, CCCRRM-Chile, and David Hopper, CGeol, with an effective date of September 1, 2023, filed at www.sedarplus.ca on October 25, 2023, for additional details on the 2023 Mineral Resource Estimate for the Valeriano project.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251214
FAQ
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