G Mining Ventures Announces Results of Annual General and Special Meeting
G Mining Ventures (OTCQX:GMINF) held its annual general and special meeting where shareholders approved all proposed matters. The meeting included the election of eleven directors to the Board, with approval rates ranging from 77.99% to 99.97%. Shareholders also approved PricewaterhouseCoopers LLP as independent auditors with 99.97% support and ratified the Corporation's general by-laws with 84.88% approval.
The company, focused on precious metal projects, is developing the Tocantinzinho Mine in Brazil, along with the Gurupi Project and Oko West Project in Guyana, aiming to become a mid-tier precious metals producer.
G Mining Ventures (OTCQX:GMINF) ha tenuto la sua assemblea generale e speciale annuale, durante la quale gli azionisti hanno approvato tutte le questioni proposte. L'incontro ha previsto l'elezione di undici membri del Consiglio di Amministrazione, con tassi di approvazione compresi tra il 77,99% e il 99,97%. Gli azionisti hanno inoltre approvato PricewaterhouseCoopers LLP come revisore indipendente con un supporto del 99,97% e hanno ratificato lo statuto generale della Società con un'approvazione dell'84,88%.
L'azienda, specializzata in progetti di metalli preziosi, sta sviluppando la miniera Tocantinzinho in Brasile, insieme ai progetti Gurupi e Oko West in Guyana, con l'obiettivo di diventare un produttore di metalli preziosi di livello medio.
G Mining Ventures (OTCQX:GMINF) celebró su junta general y especial anual, donde los accionistas aprobaron todos los asuntos propuestos. La reunión incluyó la elección de once directores para la Junta, con tasas de aprobación que oscilaron entre el 77,99% y el 99,97%. Los accionistas también aprobaron a PricewaterhouseCoopers LLP como auditores independientes con un apoyo del 99,97% y ratificaron los estatutos generales de la Corporación con una aprobación del 84,88%.
La compañía, enfocada en proyectos de metales preciosos, está desarrollando la mina Tocantinzinho en Brasil, junto con los proyectos Gurupi y Oko West en Guyana, con la meta de convertirse en un productor de metales preciosos de nivel medio.
G Mining Ventures (OTCQX:GMINF)는 연례 일반 및 특별 주주총회를 개최하여 주주들이 모든 제안된 안건을 승인했습니다. 이번 회의에서는 11명의 이사를 선출했으며, 승인률은 77.99%에서 99.97% 사이였습니다. 주주들은 또한 PricewaterhouseCoopers LLP를 독립 감사인으로 99.97%의 지지로 승인했으며, 회사의 일반 내규도 84.88%의 찬성으로 비준했습니다.
귀금속 프로젝트에 주력하는 이 회사는 브라질의 토칸틴진호 광산과 가이아나의 구루피 및 오코 웨스트 프로젝트를 개발 중이며, 중견 귀금속 생산업체가 되는 것을 목표로 하고 있습니다.
G Mining Ventures (OTCQX:GMINF) a tenu son assemblée générale annuelle et extraordinaire où les actionnaires ont approuvé toutes les résolutions proposées. La réunion a inclus l'élection de onze administrateurs au conseil d'administration, avec des taux d'approbation allant de 77,99 % à 99,97 %. Les actionnaires ont également approuvé PricewaterhouseCoopers LLP en tant qu'auditeurs indépendants avec un soutien de 99,97 % et ont ratifié les règlements généraux de la société avec une approbation de 84,88 %.
La société, spécialisée dans les projets de métaux précieux, développe la mine Tocantinzinho au Brésil, ainsi que les projets Gurupi et Oko West en Guyane, dans le but de devenir un producteur de métaux précieux de taille moyenne.
G Mining Ventures (OTCQX:GMINF) hielt seine jährliche Haupt- und Sonderversammlung ab, bei der die Aktionäre alle vorgeschlagenen Punkte genehmigten. Die Versammlung umfasste die Wahl von elf Direktoren in den Vorstand, mit Zustimmungsraten zwischen 77,99% und 99,97%. Die Aktionäre genehmigten außerdem PricewaterhouseCoopers LLP als unabhängige Prüfer mit 99,97% Unterstützung und ratifizierten die allgemeinen Satzungen der Gesellschaft mit einer Zustimmung von 84,88%.
Das Unternehmen, das sich auf Projekte im Bereich Edelmetalle konzentriert, entwickelt die Tocantinzinho-Mine in Brasilien sowie das Gurupi- und Oko West-Projekt in Guyana und strebt an, ein mittelgroßer Produzent von Edelmetallen zu werden.
- None.
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All matters submitted to shareholders for approval, as set out in the Corporation's Notice of Meeting and Information Circular, both dated May 27, 2025, were approved by the requisite majority of votes cast at the Meeting.
At the Meeting:
1. Election of Directors
Each of the following individuals was elected to the Board of Directors of GMIN to serve until the next annual meeting of shareholders or until their successors are duly elected or appointed:
Votes For | % For | Votes Against | % Against | |
Vincent Benoît | 176,541,977 | 97.90 % | 3,781,536 | 2.10 % |
Pierre Chenard | 180,016,170 | 99.83 % | 307,343 | 0.17 % |
David Fennell | 157,454,339 | 87.32 % | 22,869,172 | 12.68 % |
Louis Gignac Sr. | 154,413,094 | 85.63 % | 25,910,417 | 14.37 % |
Louis-Pierre Gignac | 180,274,188 | 99.97 % | 49,325 | 0.03 % |
Réjean Gourde | 140,633,911 | 77.99 % | 39,689,600 | 22.01 % |
Elif Lévesque | 178,914,936 | 99.22 % | 1,408,576 | 0.78 % |
Norman | 168,233,043 | 93.30 % | 12,090,469 | 6.70 % |
Jason Neal | 179,828,874 | 99.73 % | 494,638 | 0.27 % |
Naguib Sawiris | 168,005,588 | 93.17 % | 12,317,925 | 6.83 % |
Sonia Zagury | 172,541,959 | 95.68 % | 7,781,553 | 4.32 % |
2. The Appointment of Auditors
Shareholders approved the appointment of PricewaterhouseCoopers LLP as the Corporation's independent auditors for the ensuing year and authorized the directors to fix their remuneration.
Votes For | % For | Votes Withheld | % Withheld |
186,028,835 | 99.97 % | 52,240 | 0.03 % |
3. Approval of the Corporations General By-Laws
Shareholders approved, confirmed and ratified the Corporation's general by-laws as adopted by the Board on June 20, 2024.
Votes For | % For | Votes Withheld | % Withheld |
153,057,223 | 84.88 % | 27,266,290 | 15.12 % |
Detailed voting results from the Meeting are available on SEDAR+ (www.sedarplus.ca) under GMIN's issuer profile, on the OTC Markets website (www.otcmarkets.com), and on GMIN's website at www.gmin.gold.
About G Mining Ventures Corp.
G Mining Ventures Corp. (TSX: GMIN) (OTCQX: GMINF) is a mining company engaged in the acquisition, exploration and development of precious metal projects to capitalize on the value uplift from successful mine development. GMIN is well-positioned to grow into the next mid-tier precious metals producer by leveraging strong access to capital and proven development expertise. GMIN is currently anchored by the Tocantinzinho Mine in
Cautionary Statement on Forward-Looking Information
All statements, other than statements of historical fact, contained in this press release constitute "forward-looking information" and "forward-looking statements" within the meaning of certain securities laws and are based on expectations and projections as of the date of this press release. Forward-looking statements contained in this press release include, without limitation, those related to the section entitled "About G Mining Ventures Corp.".
Forward-looking statements are based on expectations, estimates and projections as of the time of this press release. Forward-looking statements are necessarily based upon several estimates and assumptions that, while considered reasonable by the Corporation as of the time of such statements, are inherently subject to significant business, economic and competitive uncertainties and contingencies. These estimates and assumptions may prove to be incorrect. Such assumptions include, without limitation, those relating to the price of gold and currency exchange rates, those outlined in the Technical Report and those underlying the items listed in the above section entitled "About G Mining Ventures Corp.".
Many of these uncertainties and contingencies can directly or indirectly affect, and could cause, actual results to differ materially from those expressed or implied in any forward-looking statements. There can be no assurance that, notably but without limitation, (i) GMIN will achieve its objectives for Oko West, notably to bring the Project into commercial production, or (ii) GMIN will use TZ and Oko West to grow GMIN into the next intermediate producer, or (iii) the exploration upside of GMIN's properties will lead to additional mineral resources and reserves, as future events could differ materially from what is currently anticipated by the Corporation. In addition, there can be no assurance that
By their very nature, forward-looking statements involve inherent risks and uncertainties, both general and specific, and risks exist that estimates, forecasts, projections and other forward-looking statements will not be achieved or that assumptions do not reflect future experience. Forward-looking statements are provided for the purpose of providing information about management's expectations and plans relating to the future. Readers are cautioned not to place undue reliance on these forward-looking statements as a number of important risk factors and future events could cause the actual outcomes to differ materially from the beliefs, plans, objectives, expectations, anticipations, estimates, assumptions and intentions expressed in such forward-looking statements. All of the forward-looking statements made in this press release are qualified by these cautionary statements and those made in the Corporation's other filings with the securities regulators of
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SOURCE G Mining Ventures Corp
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