Pacific Ridge Announces AGM Results; Welcomes New Directors and Corporate Secretary
Pacific Ridge Exploration (OTCQB:PEXZF) announced the results of its Annual General Meeting held on June 26, 2025. Shareholders approved all motions, including the reappointment of PricewaterhouseCoopers LLP as auditor and the rolling incentive stock option plan.
The company welcomed two new independent directors, Stacie Jones and Josh Kierce, to its Board of Directors, while Tally Barmash was appointed as the new Corporate Secretary, replacing Arie Page. Former director Gary Baschuk did not stand for re-election.
Pacific Ridge Exploration (OTCQB:PEXZF) ha annunciato i risultati della sua Assemblea Generale Annuale tenutasi il 26 giugno 2025. Gli azionisti hanno approvato tutte le mozioni, inclusa la riconferma di PricewaterhouseCoopers LLP come revisore contabile e il piano di stock option incentivante a rotazione.
La società ha accolto due nuovi direttori indipendenti, Stacie Jones e Josh Kierce, nel suo Consiglio di Amministrazione, mentre Tally Barmash è stata nominata nuovo Segretario Aziendale, sostituendo Arie Page. L'ex direttore Gary Baschuk non si è ricandidato.
Pacific Ridge Exploration (OTCQB:PEXZF) anunció los resultados de su Junta General Anual celebrada el 26 de junio de 2025. Los accionistas aprobaron todas las mociones, incluyendo la reelección de PricewaterhouseCoopers LLP como auditor y el plan de opciones sobre acciones incentivadas rotativas.
La empresa dio la bienvenida a dos nuevos directores independientes, Stacie Jones y Josh Kierce, en su Junta Directiva, mientras que Tally Barmash fue designada como nueva Secretaria Corporativa, reemplazando a Arie Page. El exdirector Gary Baschuk no se presentó para la reelección.
Pacific Ridge Exploration (OTCQB:PEXZF)는 2025년 6월 26일에 개최된 연례 주주총회 결과를 발표했습니다. 주주들은 PricewaterhouseCoopers LLP의 감사 재선임과 순환 인센티브 스톡 옵션 계획 등 모든 안건을 승인했습니다.
회사는 이사회에 두 명의 새로운 독립 이사인 Stacie Jones와 Josh Kierce를 환영했으며, Tally Barmash가 Arie Page를 대신하여 신임 기업 비서로 임명되었습니다. 전 이사 Gary Baschuk는 재선에 출마하지 않았습니다.
Pacific Ridge Exploration (OTCQB:PEXZF) a annoncé les résultats de son Assemblée Générale Annuelle tenue le 26 juin 2025. Les actionnaires ont approuvé toutes les résolutions, y compris la reconduction de PricewaterhouseCoopers LLP en tant qu’auditeur et le plan d’options d’achat d’actions incitatif renouvelable.
L’entreprise a accueilli deux nouveaux administrateurs indépendants, Stacie Jones et Josh Kierce, au sein de son Conseil d’Administration, tandis que Tally Barmash a été nommée nouvelle Secrétaire Générale, remplaçant Arie Page. L’ancien administrateur Gary Baschuk ne s’est pas représenté.
Pacific Ridge Exploration (OTCQB:PEXZF) gab die Ergebnisse seiner Jahreshauptversammlung bekannt, die am 26. Juni 2025 stattfand. Die Aktionäre genehmigten alle Anträge, einschließlich der Wiederbestellung von PricewaterhouseCoopers LLP als Wirtschaftsprüfer und des rollierenden Anreiz-Aktienoptionsplans.
Das Unternehmen begrüßte zwei neue unabhängige Direktoren, Stacie Jones und Josh Kierce, in seinem Vorstand, während Tally Barmash als neue Unternehmenssekretärin ernannt wurde und Arie Page ersetzte. Der ehemalige Direktor Gary Baschuk kandidierte nicht erneut.
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Vancouver, British Columbia--(Newsfile Corp. - June 27, 2025) - Pacific Ridge Exploration Ltd. (TSXV: PEX) (OTCQB: PEXZF) (FSE: PQWN) ("Pacific Ridge" or the "Company") is pleased to announce that shareholders approved all motions put forth at the Company's Annual General Meeting ("AGM"), held on June 26, 2025, including the re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of the Company, and the rolling incentive stock option plan. In addition, shareholders elected Gerald Carlson (a non-independent director), Blaine Monaghan (a non-independent director), Bruce Youngman (an independent director), Stacie Jones (a new independent director), and Josh Kierce (a new independent director) to Pacific Ridge's Board of Directors. Also, following the AGM, Tally Barmash replaced Arie Page as Pacific Ridge's Corporate Secretary.
"On behalf of the entire team at Pacific Ridge, I would like to welcome Stacie, Josh, and Tally to the Company," said Blaine Monaghan, President & CEO of Pacific Ridge. "Further, I would like to thank former director Gary Baschuk, who did not stand for re-election, and Arie Page for their service and wish them all the best in their future endeavours."
About Stacie Jones
Stacie Jones is a geologist by training and has more than ten years' experience leading exploration programs across Canada's most remote and prospective mineral districts. With a technical background, and a passion for building collaborative technical teams, Ms. Jones has played key roles in advancing gold and base metal projects from early-stage targeting through to development. During Stacie's time at Sabina Gold & Silver, she was instrumental in expanding the 5+ million-ounce gold resource at the Back River Project. Ms. Jones is the Founder of Stacked Geoscience Consulting and a director of Viridian Metals Inc. Stacie is a Professional Geoscientist with EGBC and holds an MSc. from Queen's University and a BSc. Honours from the University of British Columbia.
About Josh Kierce
Josh is a Chartered Professional Accountant with over seven years of experience in accounting and investment banking and holds a Bachelor of Technology in Accounting from the British Columbia Institute of Technology. Mr. Kierce is currently CFO of Nations Royalty. Before Nations Royalty, Josh was as an Associate in Investment Banking at Stifel Nicolaus Canada, focusing exclusively on the mineral exploration and mining sectors. Originally from Prince Rupert, BC., Mr. Kierce is a proud Métis.
About Tally Barmash
Ms. Barmash is Senior Vice-President, Corporate Finance of Fiore Management & Advisory Corp. since November 2015 and has served as an officer and director of multiple public companies primarily focused on the resource sector. She has played a key role in managing numerous equity financings, private placements, debt financings, and mergers and acquisitions. Ms. Barmash holds a Bachelor of Arts from Concordia University.
Stock Options
Pacific Ridge has granted incentive stock options to various directors and officers to purchase 650,000 common shares of the Company at an exercise price of CAD
About Pacific Ridge
A Fiore Group company, Pacific Ridge's goal is to become British Columbia's leading copper exploration company. The Kliyul copper-gold project, located in the prolific Quesnel terrane close to existing infrastructure, is the Company's flagship project. In addition to Kliyul, Pacific Ridge's project portfolio includes the RDP copper-gold project, the Chuchi copper-gold project, the Onjo copper-gold project, and the Redton copper-gold project, all located in B.C. The Company would like to acknowledge that its B.C. projects are located in the traditional, ancestral and unceded territories of the Gitxsan Nation, McLeod Lake Indian Band, Nak'azdli Whut'en, Takla Nation, and Tsay Keh Dene Nation.
On behalf of the Board of Directors,
"Blaine Monaghan"
Blaine Monaghan
President & CEO
Pacific Ridge Exploration Ltd.
Investor Relations:
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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.
Forward-Looking Information: This release includes certain statements that may be deemed "forward-looking statements". All statements in this release, other than statements of historical facts, which address exploration drilling and other activities and events or developments that Pacific Ridge Exploration Ltd. ("Pacific Ridge") expects to occur, are forward-looking statements. Although Pacific Ridge believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those forward-looking statements. Factors that could cause actual results to differ materially from those in forward looking statements include market prices, exploration successes, and continued availability of capital and financing and general economic, market or business conditions. These statements are based on a number of assumptions including, among other things, assumptions regarding general business and economic conditions, that one of the options will be exercised, the ability of Pacific Ridge and other parties to satisfy stock exchange and other regulatory requirements in a timely manner, the availability of financing for Pacific Ridge's proposed programs on reasonable terms, and the ability of third party service providers to deliver services in a timely manner. Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward-looking statements. Pacific Ridge does not assume any obligation to update or revise its forward-looking statements, whether as a result of new information, future events or otherwise, except as required by applicable law.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/257035
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