Quimbaya Gold Announces Annual General Meeting Results and Board Changes
Quimbaya Gold Inc. (CSE: QIM) (OTCQB: QIMGF) held its Annual General and Special Meeting on March 28, 2025, where shareholders approved all proposed items including director elections, auditor appointment, equity incentive plan, and the company's continuation under British Columbia Business Corporations Act.
The company announced board changes with Sebastian Wahl joining as a new independent director, while Mr. Bayona did not seek re-election. Wahl brings over 15 years of mining industry experience, particularly in precious metals trading and corporate development. He previously served as Vice President of Corporate Development at Silver X Mining Corp., where he helped consolidate assets and advance South American projects.
Wahl holds a B.Sc. in Business Administration from the Graduate School of Business Administration in Zurich and is certified in Financial Modelling from the Corporate Finance Institute. His expertise in South American mining operations and capital markets, along with Spanish language fluency, is expected to support Quimbaya's growth in Colombian mining exploration.
Quimbaya Gold Inc. (CSE: QIM) (OTCQB: QIMGF) ha tenuto la sua Assemblea Generale e Straordinaria il 28 marzo 2025, dove gli azionisti hanno approvato tutti gli argomenti proposti, tra cui le elezioni dei direttori, la nomina del revisore dei conti, il piano di incentivazione azionaria e la continuazione dell'azienda ai sensi della Legge sulle Società della Columbia Britannica.
L'azienda ha annunciato cambiamenti nel consiglio con Sebastian Wahl che si unisce come nuovo direttore indipendente, mentre il signor Bayona non ha cercato il rinnovo. Wahl porta con sé oltre 15 anni di esperienza nel settore minerario, in particolare nel commercio di metalli preziosi e nello sviluppo aziendale. In precedenza ha ricoperto il ruolo di Vice Presidente dello Sviluppo Aziendale presso Silver X Mining Corp., dove ha contribuito a consolidare le attività e a far progredire i progetti in Sud America.
Wahl ha conseguito una laurea in Amministrazione Aziendale presso la Graduate School of Business Administration di Zurigo ed è certificato in Modelli Finanziari presso il Corporate Finance Institute. La sua esperienza nelle operazioni minerarie sudamericane e nei mercati dei capitali, insieme alla fluente conoscenza della lingua spagnola, si prevede supporterà la crescita di Quimbaya nell'esplorazione mineraria colombiana.
Quimbaya Gold Inc. (CSE: QIM) (OTCQB: QIMGF) celebró su Asamblea General y Especial el 28 de marzo de 2025, donde los accionistas aprobaron todos los temas propuestos, incluyendo elecciones de directores, nombramiento de auditores, plan de incentivos en acciones y la continuación de la empresa bajo la Ley de Corporaciones Comerciales de Columbia Británica.
La empresa anunció cambios en la junta directiva con Sebastian Wahl uniéndose como nuevo director independiente, mientras que el Sr. Bayona no buscó la reelección. Wahl aporta más de 15 años de experiencia en la industria minera, particularmente en el comercio de metales preciosos y desarrollo corporativo. Anteriormente, se desempeñó como Vicepresidente de Desarrollo Corporativo en Silver X Mining Corp., donde ayudó a consolidar activos y avanzar proyectos en América del Sur.
Wahl tiene una licenciatura en Administración de Empresas de la Graduate School of Business Administration en Zúrich y está certificado en Modelado Financiero por el Corporate Finance Institute. Se espera que su experiencia en operaciones mineras sudamericanas y mercados de capital, junto con su fluidez en español, apoye el crecimiento de Quimbaya en la exploración minera colombiana.
Quimbaya Gold Inc. (CSE: QIM) (OTCQB: QIMGF)는 2025년 3월 28일 연례 총회 및 특별 회의를 개최하였으며, 주주들은 이사 선출, 감사 임명, 주식 인센티브 계획 및 브리티시컬럼비아 주 기업법에 따른 회사의 지속성을 포함한 모든 제안된 항목을 승인하였습니다.
회사는 세바스티안 발이 새로운 독립 이사로 합류하면서 이사회 변경을 발표했으며, 바요나 씨는 재선에 나서지 않았습니다. 발은 귀금속 거래 및 기업 개발 분야에서 15년 이상의 광업 경험을 가지고 있습니다. 그는 이전에 Silver X Mining Corp.의 기업 개발 부사장으로 재직하며 자산 통합 및 남미 프로젝트 진행에 기여했습니다.
발은 취리히의 경영대학원에서 경영학 학사 학위를 받았으며, 기업 재무 연구소에서 재무 모델링 인증을 보유하고 있습니다. 그의 남미 광업 운영 및 자본 시장에 대한 전문 지식과 스페인어 유창함은 콜롬비아 광업 탐사에서 Quimbaya의 성장을 지원할 것으로 기대됩니다.
Quimbaya Gold Inc. (CSE: QIM) (OTCQB: QIMGF) a tenu son Assemblée Générale Annuelle et Spéciale le 28 mars 2025, où les actionnaires ont approuvé tous les points proposés, y compris les élections des administrateurs, la nomination des auditeurs, le plan d'incitation en actions et la continuation de l'entreprise en vertu de la Loi sur les sociétés de la Colombie-Britannique.
L'entreprise a annoncé des changements au sein du conseil d'administration avec Sebastian Wahl rejoignant en tant que nouveau directeur indépendant, tandis que M. Bayona n'a pas cherché à se représenter. Wahl apporte plus de 15 ans d'expérience dans l'industrie minière, notamment dans le commerce des métaux précieux et le développement d'entreprise. Il a précédemment été vice-président du développement d'entreprise chez Silver X Mining Corp., où il a contribué à consolider des actifs et à faire avancer des projets en Amérique du Sud.
Wahl détient un B.Sc. en Administration des affaires de la Graduate School of Business Administration à Zurich et est certifié en Modélisation Financière par le Corporate Finance Institute. Son expertise dans les opérations minières en Amérique du Sud et les marchés de capitaux, ainsi que sa maîtrise de l'espagnol, devraient soutenir la croissance de Quimbaya dans l'exploration minière colombienne.
Quimbaya Gold Inc. (CSE: QIM) (OTCQB: QIMGF) hielt am 28. März 2025 seine Jahreshauptversammlung und außerordentliche Sitzung ab, bei der die Aktionäre alle vorgeschlagenen Punkte genehmigten, einschließlich der Wahlen der Direktoren, der Ernennung des Abschlussprüfers, des Aktienanreizplans und der Fortführung des Unternehmens gemäß dem Unternehmensgesetz von British Columbia.
Das Unternehmen gab Änderungen im Vorstand bekannt, wobei Sebastian Wahl als neuer unabhängiger Direktor hinzukam, während Herr Bayona sich nicht zur Wiederwahl stellte. Wahl bringt über 15 Jahre Erfahrung in der Bergbauindustrie mit, insbesondere im Handel mit Edelmetallen und in der Unternehmensentwicklung. Zuvor war er Vizepräsident für Unternehmensentwicklung bei Silver X Mining Corp., wo er half, Vermögenswerte zu konsolidieren und Projekte in Südamerika voranzutreiben.
Wahl hat einen B.Sc. in Betriebswirtschaft von der Graduate School of Business Administration in Zürich und ist im Finanzmodellieren vom Corporate Finance Institute zertifiziert. Seine Expertise in südamerikanischen Bergbauoperationen und Kapitalmärkten sowie seine fließenden Spanischkenntnisse werden voraussichtlich das Wachstum von Quimbaya in der kolumbianischen Bergbauerkundung unterstützen.
- Appointment of experienced mining executive Sebastian Wahl as independent director strengthens board expertise
- New director brings valuable South American mining operations experience and European market connections
- None.
Vancouver, British Columbia--(Newsfile Corp. - April 1, 2025) - Quimbaya Gold Inc. (CSE: QIM) (OTCQB: QIMGF) (FSE: K05) ("Quimbaya Gold" or the "Company") is pleased to announce that shareholders voted to approve all items of business put forth to shareholders at the Company's Annual General and Special Meeting ("AGSM") held on March 28, 2025, including the election of directors, fixing the number of directors, appointment of the Company's auditor, approval of the equity incentive plan, and the continuation of the Company under the British Columbia Business Corporations Act.
The board of directors and the Company would like to thank Mr. Bayona, who did not run for re-election, for his service to the Company and would like to wish him well in his future endeavors.
Additionally, at the AGSM, Sebastian Wahl was elected as new independent director of the Company. Sebastian Wahl brings over 15 years of experience in the mining industry, specializing in precious metals trading and corporate development. As a co-founder and former Vice President of Corporate Development at Silver X Mining Corp., he played a pivotal role in consolidating assets and advancing projects in South America. Mr. Wahl holds a B.Sc. in Business Administration from the Graduate School of Business Administration in Zurich and a Financial Modelling certification from the Corporate Finance Institute. Fluent in Spanish, he possesses extensive expertise in South American mining operations and capital markets.
Mr. Alexandre P. Boivin, President & CEO stated, "We are excited to bring Sebastian on as an independent board member. His strong experience in South America and European connections will complement the Company as we strive to become an established player in the Colombian mining exploration space."
About Quimbaya
Quimbaya aims to discover gold resources through exploration and acquisition of mining properties in the prolific mining districts of Colombia. Managed by an experienced team in the mining sector, Quimbaya is focused on three projects in the regions of Segovia (Tahami Project), Puerto Berrio (Berrio Project), and Abejorral (Maitamac Project), all located in Antioquia Province, Colombia.
Contact Information
Alexandre P. Boivin, President and CEO apboivin@quimbayagold.com
Jason Frame, Manager of Communications jason.frame@quimbayagold.com
Quimbaya Gold Inc.
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Cautionary Statements
Certain statements contained in this press release constitute "forward-looking information" as that term is defined in applicable Canadian securities legislation. All statements, other than statements of historical fact, included herein are forward-looking information. Generally, forward-looking statements and information can be identified by the use of forward-looking terminology such as "intends", "expects" or "anticipates", or variations of such words and phrases or statements that certain actions, events or results "may", "could", "should", "would" or "occur". Forward-looking information by its nature is based on assumptions and involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Quimbaya to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements or information. Although Quimbaya's management believes that the assumptions made and the expectations represented by such information are reasonable, there can be no assurance that the forward-looking information will prove to be accurate. Furthermore, should one or more of the risks, uncertainties or other factors materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described in forward-looking statements or information. Readers are cautioned not to place undue reliance on forward-looking information as there can be no assurance that the plans, intentions or expectations upon which they are placed will occur. Forward-looking information contained in this news release is expressly qualified by this cautionary statement. The forward-looking information contained in this news release represents the expectations of Quimbaya as of the date of this news release and, accordingly, is subject to change after such date. Except as required by law, Quimbaya does not expect to update forward-looking statements and information continually as conditions change.
Neither the Canadian Securities Exchange nor its regulation services provider accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/246745
FAQ
What were the key outcomes of Quimbaya Gold's (QIMGF) 2025 Annual General Meeting?
Who is the new independent director appointed to QIMGF's board in March 2025?
What experience does Sebastian Wahl bring to Quimbaya Gold (QIMGF)?
How will Sebastian Wahl's appointment benefit QIMGF's Colombian operations?
