PAN GLOBAL APPOINTS ROGER DAVEY TO BOARD OF DIRECTORS
Pan Global Resources (OTCQB:PGZFF) has appointed experienced mining executive Roger Davey to its Board of Directors. Davey brings significant operational and financial expertise, having served as Chairman of Atalaya Mining for 10 years and spending 13 years with N M Rothschild in Resource Banking.
Davey's extensive experience includes managing mining operations in Africa and South America, notably as General Manager of Cerro Vanguardia. He currently serves as an independent director for Central Asia Metals and Tharisa plc. The company has granted Davey 500,000 stock options at $0.13 per share, vesting over two years.
At the company's AGM, shareholders re-elected all existing board members and re-approved the Long Term Equity Incentive Plan and Shareholder Rights Plan.
Pan Global Resources (OTCQB:PGZFF) ha nominato nel Consiglio di Amministrazione un executive minerario esperto, Roger Davey. Davey porta con sé una significativa esperienza operativa e finanziaria, avendo ricoperto per 10 anni la carica di Presidente di Atalaya Mining e trascorrendo 13 anni presso N M Rothschild nel settore della banca di risorse.
L'ampia esperienza di Davey comprende la gestione di operazioni minerarie in Africa e in Sud America, in particolare nel ruolo di Direttore Generale di Cerro Vanguardia. Attualmente è administrador indipendente di Central Asia Metals e di Tharisa plc. L'azienda ha concesso a Davey 500.000 stock option al prezzo di $0,13 per azione, che matureranno nell'arco di due anni.
Durante l'assemblea generale, gli azionisti hanno ricertificato tutti i membri del consiglio esistenti e hanno nuovamente approvato il piano di incentivo azionario a lungo termine e il Piano di Diritti degli Azionisti.
Pan Global Resources (OTCQB:PGZFF) ha nombrado a un ejecutivo minero experimentado, Roger Davey, a su Junta Directiva. Davey aporta una significativa experiencia operativa y financiera, habiendo sido Presidente de Atalaya Mining durante 10 años y pasando 13 años con N M Rothschild en la banca de recursos.
La amplia experiencia de Davey incluye gestionar operaciones mineras en África y Sudamérica, destacando su labor como Director General de Cerro Vanguardia. Actualmente se desempeña como director independiente de Central Asia Metals y de Tharisa plc. La empresa ha concedido a Davey 500.000 opciones sobre acciones a un precio de $0,13 por acción, que se consolidarán durante dos años.
En la junta general de la compañía, los accionistas reelegieron a todos los miembros existentes de la junta y volvieron a aprobar el Plan de Incentivos de Acciones a Largo Plazo y el Plan de Derechos de Accionistas.
Pan Global Resources (OTCQB:PGZFF)가 경험 많은 광산 경영임원 Roger Davey를 이사회에 임명했습니다. Davey는 Atalaya Mining의 회장을 10년간 역임하고 자원 금융 분야에서 N M Rothschild와 13년을 근무하는 등 운영 및 재무 전문 지식을 다량으로 보유하고 있습니다.
Davey의 광범위한 경력은 아프리카와 남미의 광산 운영 관리, 특히 Cerro Vanguardia의 총책임자(General Manager)로의 역할을 포함합니다. 현재 그는 Central Asia Metals와 Tharisa plc의 독립 이사로 재직 중입니다. 회사는 Davey에게 주당 0.13달러에 50만 주의 주식 옵션을 부여했으며, 이는 2년에 걸쳐 행사 가능해집니다.
회사의 주주총회에서 주주들은 기존 이사회를 재선하고 장기 주식 보상 계획과 주주 권리 계획을 재승인했습니다.
Pan Global Resources (OTCQB:PGZFF) a nommé à son conseil d'administration un dirigeant minier expérimenté, Roger Davey. Davey apporte une expertise opérationnelle et financière significative, ayant été président d'Atalaya Mining pendant 10 ans et ayant passé 13 ans chez N M Rothschild dans la banque de ressources.
L'expérience approfondie de Davey inclut la gestion d'opérations minières en Afrique et en Amérique du Sud, notamment en tant que Directeur Général de Cerro Vanguardia. Il est actuellement administrateur indépendant de Central Asia Metals et de Tharisa plc. La société a accordé à Davey 500 000 options sur actions à 0,13 USD par action, avec une prise d'acquisition sur deux ans.
Lors de l'AGO, les actionnaires ont réélu tous les membres du conseil existants et ont réaffirme le Plan d'Incitation à Long Terme en Actions et le Plan de Droits des Actionnaires.
Pan Global Resources (OTCQB:PGZFF) hat den erfahrenen Bergbauexperten Roger Davey in den Vorstand berufen. Davey bringt erhebliche operative und finanzielle Expertise mit, nachdem er 10 Jahre lang Vorsitzender von Atalaya Mining war und 13 Jahre bei N M Rothschild im Resource Banking tätig war.
Daveys umfassende Erfahrung umfasst die Leitung von Bergbaubetrieben in Afrika und Südamerika, insbesondere als Generaldirektor von Cerro Vanguardia. Derzeit ist er unabhängiger Direktor von Central Asia Metals und Tharisa plc. Das Unternehmen hat Davey 500.000 Aktienoptionen zu einem Preis von 0,13 USD pro Aktie gewährt, die sich über zwei Jahre vesten.
Auf der Hauptversammlung hat die Gesellschaft alle bestehenden Vorstandsmitglieder wiedergewählt und den Long-Term Equity Incentive Plan sowie den Shareholder Rights Plan erneut genehmigt.
Pan Global Resources (OTCQB:PGZFF) عيّنت مديراً تنفيذياً مخضرماً في قطاع التعدين، روجر دافي، في مجلس إدارتها. يجلب دافي معه خبرة تشغيلية ومالية كبيرة، حيث شغل منصب رئيس مجلس إدارة Atalaya Mining لمدة 10 سنوات وقضى 13 عاماً في N M Rothschild في قسم مصرفية الموارد.
تشمل خبرة دافي الواسعة إدارة عمليات التعدين في أفريقيا وأمريكا الجنوبية، ولا سيما كونه المدير العام لشركة Cerro Vanguardia. وهو حالياً يعمل كمدير مستقل لشركة Central Asia Metals وTharisa plc. ومنحت الشركة لدافي 500,000 خيار أسهم بسعر $0.13 للسهم، وتكتسب خلال سنتين.
في اجتماع الجمعية العامة للشركة، أعاد المساهمون انتخاب جميع أعضاء المجلس الحاليين وأعادوا اعتماد خطة الحوافز الاسمية طويلة الأجل وخطة حقوق المساهمين.
Pan Global Resources (OTCQB:PGZFF) 已任命经验丰富的矿业高管 Roger Davey 加入董事会。Davey 具备显著的运营与财务专业能力，曾任 Atalaya Mining 主席达 10 年，并在 N M Rothschild 的资源银行部工作了 13 年。
Davey 的丰富经验包括在非洲和南美进行矿业运营管理，尤其是 Cerro Vanguardia 的总经理。他目前担任 Central Asia Metals 与 Tharisa plc 的独立董事。公司已授予 Davey 50 万股权股票期权，执行价为每股 $0.13，两年内逐步归属。
在公司年度股东大会上，股东重新选举了所有现任董事会成员，并再次批准长期股权激励计划和股东权利计划。
- Addition of highly experienced mining executive Roger Davey to the Board
- Davey brings valuable operational expertise in mine development from exploration to production
- Strong validation of company's projects through Davey's endorsement of Escacena and Cármenes properties
- None.
TSXV: PGZ | OTCQB: PGZFF | FRA: 2EU
Roger Davey served as Chairman, Atalaya Mining, for a decade supporting the refurbishment, commissioning, and re-start of mining operations at the Riotinto Mine in
"Mr. Davey's appointment brings deep operational, financial and governance experience to Pan Global's Board as the flagship Escacena project advances to engineering studies," said Patrick Evans, Pan Global's Chairman.
Roger Davey served on the Atalaya Mining Board for 14 years, with the last 10 as Chairman. Prior to that he was with N M Rothschild in Resource Banking for 13 years with responsibility for the technical aspects of all project finance facilities. His operating experience includes eight years in
"I am pleased to have the opportunity to support the Pan Global team who have established an excellent reputation as one of the leading exploration companies in
"At Escacena, the discoveries at the La Romana and Cañada Honda targets confirm the project's prospectivity and provide encouragement that further discoveries can be made at the numerous targets currently being drill tested. I was also excited to see
Pan Global has granted Mr. Davey 500,000 stock options of the Company under the Company's Omnibus Equity Incentive Compensation Plan. Each stock option entitles the holder to purchase one common share of the Company at a price of
Mr. Davey joins Tim Moody, Patrick Evans, Patrick Downey, Corinne Smit, Bob Parsons and Brian Kerzner, all of whom were re-elected to the Board at the Company's annual general meeting ("AGM") held on September 16, 2025. At the AGM, shareholders also re-approved the Company's Long Term Equity Incentive Plan and Shareholder Rights Plan.
About Pan Global Resources
Pan Global Resources Inc. is actively exploring for copper-rich mineral deposits along with gold and other metals. Copper has compelling supply-demand fundamentals and outlook for strong long-term prices as a critical metal for global electrification and energy transition. Gold is also attracting record prices.
The Company's flagship Escacena Project is located in the prolific Iberian Pyrite Belt in southern
To learn more about Pan Global Resources, please visit the Company's Curation Connect showcase and explore AI-generated responses to your enquiries at https://app.curationconnect.com/company/Pan-Global-Resources-44037?utm_source=pg_mediareleases
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SOURCE Pan Global Resources Inc.
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