Magna Mining Announces Results of Annual & Special Meeting of Shareholders
Magna Mining (OTCQX: MGMNF) held its Annual & Special Meeting of Shareholders on June 26, 2025. Shareholders approved all proposed matters, including the election of directors and appointment of auditors. The elected board members include Jason Jessup, Carl DeLuca, John Seaman, Vernon Baker, Jonathan Goodman and Shastri Ramnath. Additionally, shareholders approved the company's proposed omnibus incentive plan.
Magna Mining (OTCQX: MGMNF) ha tenuto la sua Assemblea Annuale e Straordinaria degli Azionisti il 26 giugno 2025. Gli azionisti hanno approvato tutte le questioni proposte, inclusa l'elezione dei membri del consiglio di amministrazione e la nomina dei revisori contabili. I membri eletti del consiglio includono Jason Jessup, Carl DeLuca, John Seaman, Vernon Baker, Jonathan Goodman e Shastri Ramnath. Inoltre, gli azionisti hanno approvato il piano incentivante omnibus proposto dalla società.
Magna Mining (OTCQX: MGMNF) celebró su Junta Anual y Extraordinaria de Accionistas el 26 de junio de 2025. Los accionistas aprobaron todos los asuntos propuestos, incluyendo la elección de directores y el nombramiento de auditores. Los miembros elegidos del consejo incluyen a Jason Jessup, Carl DeLuca, John Seaman, Vernon Baker, Jonathan Goodman y Shastri Ramnath. Además, los accionistas aprobaron el plan de incentivos omnibus propuesto por la empresa.
Magna Mining (OTCQX: MGMNF)는 2025년 6월 26일 연례 및 임시 주주총회를 개최했습니다. 주주들은 이사 선임 및 감사인 선임을 포함한 모든 안건을 승인했습니다. 선출된 이사회 구성원은 Jason Jessup, Carl DeLuca, John Seaman, Vernon Baker, Jonathan Goodman, Shastri Ramnath입니다. 또한 주주들은 회사가 제안한 종합 인센티브 계획을 승인했습니다.
Magna Mining (OTCQX : MGMNF) a tenu son Assemblée Générale Annuelle et Extraordinaire des Actionnaires le 26 juin 2025. Les actionnaires ont approuvé toutes les résolutions proposées, y compris l'élection des administrateurs et la nomination des commissaires aux comptes. Les membres élus du conseil d'administration comprennent Jason Jessup, Carl DeLuca, John Seaman, Vernon Baker, Jonathan Goodman et Shastri Ramnath. De plus, les actionnaires ont approuvé le plan d'incitation omnibus proposé par la société.
Magna Mining (OTCQX: MGMNF) hielt am 26. Juni 2025 seine jährliche und außerordentliche Hauptversammlung der Aktionäre ab. Die Aktionäre stimmten allen vorgeschlagenen Punkten zu, einschließlich der Wahl der Direktoren und der Ernennung der Wirtschaftsprüfer. Die gewählten Vorstandsmitglieder sind Jason Jessup, Carl DeLuca, John Seaman, Vernon Baker, Jonathan Goodman und Shastri Ramnath. Außerdem genehmigten die Aktionäre den vom Unternehmen vorgeschlagenen umfassenden Anreizplan.
- None.
- None.
Sudbury, Ontario--(Newsfile Corp. - June 27, 2025) - Magna Mining Inc. (TSXV: NICU) (OTCQX: MGMNF) (FSE: 8YD) (the "Company" or "Magna") is pleased to announce the results of its Annual & Special Meeting of Shareholders (the "Meeting") held on June 26. Each of the matters that were tabled at the Meeting for a vote is described in greater detail in the Notice of Annual & Special Meeting of Shareholders and accompanying Management Information Circular dated May 26, 2025 (the "Circular").
At the Meeting, the shareholders voted to approve the nominations of directors set out in the Circular and thus elected Jason Jessup, Carl DeLuca, John Seaman, Vernon Baker, Jonathan Goodman and Shastri Ramnath as directors of the Company. Shareholders also voted to approve all other matters put to them for a vote in the Circular, including the proposed appointment of the auditor and the proposed omnibus incentive plan of the Company.
About Magna Mining Inc.
Magna Mining is a producing mining company with a portfolio of copper, nickel and PGM operating, exploration and development projects in the Sudbury Region of Ontario, Canada. The Company's primary assets are the producing McCreedy West copper mine and the past producing Levack, Podolsky, Shakespeare and Crean Hill mines. Additional information about the Company is available on SEDAR (www.sedar.com) and on the Company's website (www.magnamining.com).
For further information, please contact:
Jason Jessup
Chief Executive Officer
or
Paul Fowler, CFA
Senior Vice President
705-482-9667
Email: info@magnamining.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/257172
FAQ
Who are the newly elected directors of Magna Mining (MGMNF) for 2025?
What was approved at Magna Mining's 2025 Annual & Special Meeting?
When did Magna Mining (MGMNF) hold its 2025 Annual & Special Meeting?
What stock exchanges is Magna Mining listed on?
