Alaska Silver Announces AGM Results
Alaska Silver (OTC:WAMFF) held its Annual General Meeting on June 26, 2025, where shareholders approved all proposed matters. The meeting resulted in the re-election of the entire board of directors, including Christopher Marrs, Nathan Brewer, David Smallhouse, Susan Mitchell, and Kevin Nishi.
Shareholders also approved the re-appointment of Davidson & Company LLP as auditors and the Company's 10% rolling Long Term Incentive Plan. Additionally, the Company issued 46,950 restricted share units (RSUs) to non-executive directors, which will vest one year from the grant date.
Alaska Silver (OTC:WAMFF) ha tenuto la sua Assemblea Generale Annuale il 26 giugno 2025, durante la quale gli azionisti hanno approvato tutte le questioni proposte. L'assemblea ha portato alla rielezione dell'intero consiglio di amministrazione, composto da Christopher Marrs, Nathan Brewer, David Smallhouse, Susan Mitchell e Kevin Nishi.
Gli azionisti hanno inoltre approvato la riconferma di Davidson & Company LLP come revisori contabili e il Piano Incentivi a Lungo Termine rotativo del 10% della Società. Inoltre, la Società ha emesso 46.950 unità azionarie vincolate (RSU) ai direttori non esecutivi, che matureranno un anno dalla data di assegnazione.
Alaska Silver (OTC:WAMFF) celebró su Junta General Anual el 26 de junio de 2025, donde los accionistas aprobaron todos los asuntos propuestos. La reunión resultó en la reelección de toda la junta directiva, incluyendo a Christopher Marrs, Nathan Brewer, David Smallhouse, Susan Mitchell y Kevin Nishi.
Los accionistas también aprobaron la reelección de Davidson & Company LLP como auditores y el Plan de Incentivos a Largo Plazo rotativo del 10% de la Compañía. Además, la Compañía emitió 46,950 unidades restringidas de acciones (RSUs) a directores no ejecutivos, que se consolidarán un año después de la fecha de concesión.
Alaska Silver (OTC:WAMFF)는 2025년 6월 26일에 연례 주주총회를 개최했으며, 주주들은 제안된 모든 안건을 승인했습니다. 회의 결과로 크리스토퍼 마스, 네이선 브루어, 데이비드 스몰하우스, 수잔 미첼, 케빈 니시를 포함한 이사회 전원이 재선되었습니다.
주주들은 또한 Davidson & Company LLP의 감사 재임과 회사의 10% 롤링 장기 인센티브 플랜을 승인했습니다. 추가로, 회사는 비임원 이사들에게 46,950개의 제한 주식 단위(RSU)를 발행했으며, 이는 부여일로부터 1년 후에 권리가 확정됩니다.
Alaska Silver (OTC:WAMFF) a tenu son Assemblée Générale Annuelle le 26 juin 2025, au cours de laquelle les actionnaires ont approuvé toutes les résolutions proposées. La réunion a abouti à la réélection de l'ensemble du conseil d'administration, comprenant Christopher Marrs, Nathan Brewer, David Smallhouse, Susan Mitchell et Kevin Nishi.
Les actionnaires ont également approuvé la reconduction de Davidson & Company LLP en tant qu'auditeurs et le Plan d'Incitation à Long Terme roulant de 10% de la Société. De plus, la Société a émis 46 950 unités d'actions restreintes (RSU) aux administrateurs non exécutifs, qui seront acquises un an après la date d'attribution.
Alaska Silver (OTC:WAMFF) hielt am 26. Juni 2025 seine jährliche Hauptversammlung ab, bei der die Aktionäre alle vorgeschlagenen Punkte genehmigten. Die Versammlung führte zur Wiederwahl des gesamten Vorstands, darunter Christopher Marrs, Nathan Brewer, David Smallhouse, Susan Mitchell und Kevin Nishi.
Die Aktionäre stimmten außerdem der Wiederbestellung von Davidson & Company LLP als Wirtschaftsprüfer sowie dem 10% rollierenden langfristigen Anreizplan des Unternehmens zu. Zusätzlich gab das Unternehmen 46.950 eingeschränkte Aktienanteile (RSUs) an nicht geschäftsführende Direktoren aus, die ein Jahr nach dem Zuteilungsdatum unverfallbar werden.
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TUCSON, AZ / ACCESS Newswire / June 27, 2025 / Alaska Silver Corp. (the "Company" or "Alaska Silver") (TSXV:WAM)(Frankfurt:M17)(OTC PINK:WAMFF) is pleased to report that all matters were approved at the Company's annual general shareholders meeting (the "Meeting") held on June 26, 2025. At the Meeting, the Company's shareholders re-elected all of the Company's current board of directors, (Christopher (Kit) Marrs, Nathan Brewer, David Smallhouse, Susan Mitchell and Kevin Nishi) and approved the re-appointment of the Company's current auditor, Davidson & Company LLP. The Company's shareholders also re-approved the Company's
The Company also announces that it has issued an aggregate of 46,950 restricted share units ("RSUs") to certain non-executive directors of the Company. Each RSU entitles the holder to be issued one subordinate voting share of the Company on vesting. All of the RSUs will vest one year from the grant date.
About Alaska Silver
Alaska Silver is pioneering North America's next major silver and critical minerals district at the Illinois Creek Project, a prolific 8-km mineral corridor hosting two stand-alone deposits with a new Warm Springs discovery zone in between. The Illinois Creek project claims cover a
Qualified Person
Patrick Donnelly P.Geo, a Qualified Person under National Instrument 43-101, has reviewed and approved the scientific and technical information in this news release.
On behalf of the Company
"Kit Marrs"
Kit Marrs
President & CEO
kit@alaskasilver.com
Phone: 1-520-200-1667
For further information, please contact:
Patrick Donnelly,
Executive Vice President
pat@alaskasilver.com
Or visit our website at: www.alaskasilver.com
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accept responsibility for the adequacy or accuracy of this release.
SOURCE: Alaska Silver Corp
View the original press release on ACCESS Newswire
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