Regency Silver Announces 2025 Annual General and Special Meeting Results
Regency Silver Corp. (OTCQB:RSMXF) held its 2025 Annual General and Special Meeting in Vancouver, where shareholders approved all proposed matters. The meeting resulted in the election of four directors: Bruce Bragagnolo, Michael Thomson, Michael Tucker, and Patrick Elliott.
Shareholders also approved the reappointment of Manning Elliott LLP as the company's auditors and ratified the company's stock option plan as outlined in the Information Circular.
Regency Silver Corp. (OTCQB:RSMXF) ha tenuto la sua Assemblea Generale Annuale e Straordinaria 2025 a Vancouver, durante la quale gli azionisti hanno approvato tutte le questioni proposte. L'assemblea ha portato all'elezione di quattro amministratori: Bruce Bragagnolo, Michael Thomson, Michael Tucker e Patrick Elliott.
Gli azionisti hanno inoltre approvato la riconferma di Manning Elliott LLP come revisori contabili della società e hanno ratificato il piano di stock option della società come descritto nell'Informativa Circolare.
Regency Silver Corp. (OTCQB:RSMXF) celebró su Reunión General Anual y Extraordinaria de 2025 en Vancouver, donde los accionistas aprobaron todos los asuntos propuestos. La reunión resultó en la elección de cuatro directores: Bruce Bragagnolo, Michael Thomson, Michael Tucker y Patrick Elliott.
Los accionistas también aprobaron la reelección de Manning Elliott LLP como auditores de la empresa y ratificaron el plan de opciones sobre acciones de la compañía según lo detallado en el Folleto Informativo.
Regency Silver Corp. (OTCQB:RSMXF)는 밴쿠버에서 2025년 연례 일반 및 특별 주주총회를 개최했으며, 주주들은 제안된 모든 안건을 승인했습니다. 회의 결과 네 명의 이사가 선출되었습니다: Bruce Bragagnolo, Michael Thomson, Michael Tucker, 그리고 Patrick Elliott.
주주들은 또한 회사의 감사인으로 Manning Elliott LLP의 재선임을 승인하고, 정보 서한에 명시된 회사의 주식 옵션 계획을 비준했습니다.
Regency Silver Corp. (OTCQB:RSMXF) a tenu sa réunion générale annuelle et extraordinaire 2025 à Vancouver, où les actionnaires ont approuvé toutes les questions proposées. La réunion a abouti à l'élection de quatre administrateurs : Bruce Bragagnolo, Michael Thomson, Michael Tucker et Patrick Elliott.
Les actionnaires ont également approuvé la reconduction de Manning Elliott LLP en tant qu'auditeurs de la société et ont ratifié le plan d'options d'achat d'actions de la société tel que décrit dans la circulaire d'information.
Regency Silver Corp. (OTCQB:RSMXF) hielt seine Jahreshaupt- und Sonderversammlung 2025 in Vancouver ab, bei der die Aktionäre alle vorgeschlagenen Punkte genehmigten. Die Versammlung führte zur Wahl von vier Direktoren: Bruce Bragagnolo, Michael Thomson, Michael Tucker und Patrick Elliott.
Die Aktionäre stimmten außerdem der Wiederbestellung von Manning Elliott LLP als Wirtschaftsprüfer des Unternehmens zu und ratifizierten den Aktienoptionsplan des Unternehmens, wie im Informationsschreiben dargelegt.
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VANCOUVER, BC / ACCESS Newswire / August 1, 2025 / Regency Silver Corp. ("Regency Silver" or the "Company", TSXV:RSMX) and (OTCQB:RSMXF) is pleased to announce the results of its recent annual general and special meeting of shareholders in Vancouver, BC (the "Meeting"). The Company's shareholders voted in favour of each of the matters considered at the Meeting, including setting the number of directors to four (4), electing each of Bruce Bragagnolo, Michael Thomson, Michael Tucker and Patrick Elliott as directors of the Company to hold office for the ensuing year, re-appointing Manning Elliott LLP as the Company's auditors for the ensuing year and approving the Company's stock option plan as described in the Information Circular.
For further details about Regency Silver please visit the Company's website at www.Regency-Silver.com.
Contact Information
Regency Silver Corp.
Bruce Bragagnolo, Executive Chairman
(604) 417-9517
Email: bruce@regency-silver.com
ABOUT REGENCY SILVER CORP.
Regency Silver Corp. is a Canadian resource company exploring for high grade gold, copper, and silver in Mexico. Regency Silver is led by a team of experienced professionals with expertise in both exploration and production. Regency's flagship project is the high grade Dios Padre project in Sonora, Mexico where Regency has made a large, high grade, gold-copper-silver discovery which appears to be a large magmatic-hydrothermal system which widens at depth. Drill results have included 38 metres of 7.36 g/t gold in hole REG 23-21, 36 metres of 6.84 g/t gold,
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.
SOURCE: Regency Silver Corp.
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