Velocity Reports 2025 AGM Results
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Velocity Minerals Ltd. (TSXV: VLC) held its 2025 Annual General Meeting on June 17 in Vancouver, with strong shareholder participation representing 58.14% of outstanding shares. All proposed motions received overwhelming approval, including the election of directors Keith Henderson, Mark Cruise, Daniel Marinov, Gerrie van der Westhuizen, and Michelle Roth, with support ranging from 98.46% to 100%. Shareholders also unanimously approved the appointment of auditors and showed strong support (99.95%) for the Stock Option Plan. The meeting demonstrated solid shareholder confidence in the company's leadership and governance structure.
Velocity Minerals Ltd. (TSXV: VLC) ha tenuto la sua Assemblea Annuale del 2025 il 17 giugno a Vancouver, con una forte partecipazione degli azionisti che ha rappresentato il 58,14% delle azioni in circolazione. Tutte le mozioni proposte hanno ricevuto un'approvazione schiacciante, inclusa l'elezione dei direttori Keith Henderson, Mark Cruise, Daniel Marinov, Gerrie van der Westhuizen e Michelle Roth, con un sostegno compreso tra il 98,46% e il 100%. Gli azionisti hanno inoltre approvato all'unanimità la nomina dei revisori dei conti e hanno mostrato un forte supporto (99,95%) per il Piano di Opzioni Azionarie. L'assemblea ha dimostrato una solida fiducia degli azionisti nella leadership e nella struttura di governance della società.
Velocity Minerals Ltd. (TSXV: VLC) celebró su Junta General Anual 2025 el 17 de junio en Vancouver, con una fuerte participación de accionistas que representó el 58,14% de las acciones en circulación. Todas las mociones propuestas recibieron una aprobación abrumadora, incluida la elección de los directores Keith Henderson, Mark Cruise, Daniel Marinov, Gerrie van der Westhuizen y Michelle Roth, con un apoyo que osciló entre el 98,46% y el 100%. Los accionistas también aprobaron por unanimidad el nombramiento de los auditores y mostraron un fuerte respaldo (99,95%) al Plan de Opciones sobre Acciones. La reunión demostró una sólida confianza de los accionistas en el liderazgo y la estructura de gobernanza de la empresa.
Velocity Minerals Ltd. (TSXV: VLC)는 6월 17일 밴쿠버에서 2025년 연례 주주총회를 개최했으며, 전체 발행 주식의 58.14%에 달하는 강력한 주주 참여를 기록했습니다. 제안된 모든 안건은 압도적인 찬성으로 통과되었으며, Keith Henderson, Mark Cruise, Daniel Marinov, Gerrie van der Westhuizen, Michelle Roth 이사들의 선출도 98.46%에서 100% 사이의 지지를 받았습니다. 주주들은 감사 선임도 만장일치로 승인했으며, 주식매수선택권 계획에 대해서도 99.95%의 강한 지지를 보였습니다. 이번 회의는 회사의 경영진과 거버넌스 구조에 대한 주주들의 확고한 신뢰를 보여주었습니다.
Velocity Minerals Ltd. (TSXV : VLC) a tenu son assemblée générale annuelle 2025 le 17 juin à Vancouver, avec une forte participation des actionnaires représentant 58,14 % des actions en circulation. Toutes les résolutions proposées ont été approuvées à une large majorité, y compris l'élection des administrateurs Keith Henderson, Mark Cruise, Daniel Marinov, Gerrie van der Westhuizen et Michelle Roth, avec un soutien allant de 98,46 % à 100 %. Les actionnaires ont également approuvé à l'unanimité la nomination des commissaires aux comptes et ont manifesté un fort soutien (99,95 %) au plan d'options d'achat d'actions. La réunion a démontré une solide confiance des actionnaires dans la direction et la structure de gouvernance de la société.
Velocity Minerals Ltd. (TSXV: VLC) hielt am 17. Juni in Vancouver seine Jahreshauptversammlung 2025 ab, bei der eine starke Aktionärsbeteiligung von 58,14 % der ausstehenden Aktien verzeichnet wurde. Alle vorgeschlagenen Beschlüsse wurden mit überwältigender Zustimmung angenommen, darunter die Wahl der Direktoren Keith Henderson, Mark Cruise, Daniel Marinov, Gerrie van der Westhuizen und Michelle Roth mit Zustimmungsraten zwischen 98,46 % und 100 %. Die Aktionäre stimmten ebenfalls einstimmig der Ernennung der Wirtschaftsprüfer zu und zeigten starke Unterstützung (99,95 %) für den Aktienoptionsplan. Die Versammlung zeigte ein solides Vertrauen der Aktionäre in die Führung und die Governance-Struktur des Unternehmens.
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Vancouver, British Columbia--(Newsfile Corp. - June 18, 2025) - Velocity Minerals Ltd. (TSXV: VLC) ("Velocity" or the "Company") reports the results of its annual general meeting (the "Meeting") of shareholders held on June 17, 2025, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.
Votes representing 114,658,946 shares were cast, representing
| Motion | Votes for the Motion | Percentage of Votes in Favour |
| Number of Directors | 114,658,946 | |
| Keith Henderson | 112,888,946 | |
| Mark Cruise | 112,888,946 | |
| Daniel Marinov | 112,888,946 | |
| Gerrie van der Westhuizen | 114,658,946 | |
| Michelle Roth | 112,888,946 | |
| Appointment of Auditor | 114,658,946 | |
| Ratification and Approval of Stock Option Plan | 114,600,946 |
On Behalf of the Board of Directors
"Keith Henderson"
President & CEO
For further information, please contact:
Keith Henderson
Phone: +1-604-484-1233
E-mail: info@velocityminerals.com
Web: www.velocityminerals.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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To view the source version of this press release, please visit https://www.newsfilecorp.com/release/255959
FAQ
What were the key results of Velocity Minerals' (VLCJF) 2025 AGM?
All motions were approved with strong support, including election of directors (98.46-100% approval), appointment of auditors (100%), and stock option plan (99.95%). Shareholder participation was 58.14% of outstanding shares.
Who are the current board members of Velocity Minerals after the 2025 AGM?
The board members are Keith Henderson, Mark Cruise, Daniel Marinov, Gerrie van der Westhuizen, and Michelle Roth, all elected with over 98% approval.
What was the shareholder participation rate at Velocity Minerals' 2025 AGM?
The shareholder participation represented 114,658,946 shares, or 58.14% of the issued and outstanding shares at the record date.
What percentage of shareholders approved Velocity Minerals' Stock Option Plan in 2025?
The Stock Option Plan received 99.95% approval, with 114,600,946 votes in favor.
Velocity Mineral