Latest news with #DSUPlan
Yahoo
a day ago
- Business
- Yahoo
Brunswick Exploration Announces AGM Results
MONTREAL, June 12, 2025 (GLOBE NEWSWIRE) -- Brunswick Exploration Inc. ('BRW' or the 'Corporation') is pleased to announce the results of its annual general meeting ('AGM') of shareholders held on June 12, 2025. Shareholders holding a total of 80,309,202 common shares of the Corporation attended the AGM in person or were represented by proxy, representing approximately 37 % of the 218,274,932 common shares issued and outstanding. Pierre Colas, Jeffrey Hussey, André Le Bel, Amy Satov, Mathieu Savard and Robert Wares were re-elected to the board of directors. The shareholders also (i) approved the re-appointed Raymond Chabot Grant Thornton LLP as auditors for the ensuing financial year, (ii) approved the deferred share unit plan (the 'DSU Plan') adopted by the Corporation's board of directors on April 30, 2025, allowing for a maximum of 2,400,000 common shares to be awarded as deferred share units under the DSU Plan, and (iii) ratified, approved and confirmed the stock option plan, as amended by the Corporation's board of directors on April 30, 2025, allowing for a maximum of 19,400,000 common shares to be subject to stock options under the stock option plan. Collectively, the number of common shares reserved for issuance under all the Corporation's security-based compensation plans, namely the stock option plan and the DSU Plan, represents less than 10% of the Corporation's currently issued and outstanding common shares. The adoption of the DSU Plan and the amendment to the stock option plan remain subject to final approval by the TSX Venture Exchange. About Brunswick Exploration Brunswick Exploration is a Montreal-based mineral exploration company focused on grassroots exploration for lithium in Canada, a critical metal necessary to global decarbonization and energy transition. The Corporation is rapidly advancing the most extensive grassroots lithium property portfolio in Canada and Greenland. Investor Relations/information Mr. Killian Charles, President and Chief Executive Officer (info@ Cautionary Statement on Forward-Looking Information This news release contains 'forward-looking information' within the meaning of applicable Canadian securities legislation based on expectations, estimates and projections as at the date of this news release. Forward-looking information involves risks, uncertainties and other factors that could cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking information. Factors that could cause actual results to differ materially from such forward-looking information include, but are not limited to, delays in obtaining or failures to obtain required governmental, environmental or other project approvals; uncertainties relating to the availability and costs of financing needed in the future; changes in equity markets; inflation; fluctuations in commodity prices; delays in the development of projects; the other risks involved in the mineral exploration and development industry; and those risks set out in the Corporation's public documents filed on SEDAR+ at Although the Corporation believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. The Corporation disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law. 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 news in to access your portfolio
Yahoo
a day ago
- Business
- Yahoo
Brunswick Exploration Announces AGM Results
MONTREAL, June 12, 2025 (GLOBE NEWSWIRE) -- Brunswick Exploration Inc. ('BRW' or the 'Corporation') is pleased to announce the results of its annual general meeting ('AGM') of shareholders held on June 12, 2025. Shareholders holding a total of 80,309,202 common shares of the Corporation attended the AGM in person or were represented by proxy, representing approximately 37 % of the 218,274,932 common shares issued and outstanding. Pierre Colas, Jeffrey Hussey, André Le Bel, Amy Satov, Mathieu Savard and Robert Wares were re-elected to the board of directors. The shareholders also (i) approved the re-appointed Raymond Chabot Grant Thornton LLP as auditors for the ensuing financial year, (ii) approved the deferred share unit plan (the 'DSU Plan') adopted by the Corporation's board of directors on April 30, 2025, allowing for a maximum of 2,400,000 common shares to be awarded as deferred share units under the DSU Plan, and (iii) ratified, approved and confirmed the stock option plan, as amended by the Corporation's board of directors on April 30, 2025, allowing for a maximum of 19,400,000 common shares to be subject to stock options under the stock option plan. Collectively, the number of common shares reserved for issuance under all the Corporation's security-based compensation plans, namely the stock option plan and the DSU Plan, represents less than 10% of the Corporation's currently issued and outstanding common shares. The adoption of the DSU Plan and the amendment to the stock option plan remain subject to final approval by the TSX Venture Exchange. About Brunswick Exploration Brunswick Exploration is a Montreal-based mineral exploration company focused on grassroots exploration for lithium in Canada, a critical metal necessary to global decarbonization and energy transition. The Corporation is rapidly advancing the most extensive grassroots lithium property portfolio in Canada and Greenland. Investor Relations/information Mr. Killian Charles, President and Chief Executive Officer (info@ Cautionary Statement on Forward-Looking Information This news release contains 'forward-looking information' within the meaning of applicable Canadian securities legislation based on expectations, estimates and projections as at the date of this news release. Forward-looking information involves risks, uncertainties and other factors that could cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking information. Factors that could cause actual results to differ materially from such forward-looking information include, but are not limited to, delays in obtaining or failures to obtain required governmental, environmental or other project approvals; uncertainties relating to the availability and costs of financing needed in the future; changes in equity markets; inflation; fluctuations in commodity prices; delays in the development of projects; the other risks involved in the mineral exploration and development industry; and those risks set out in the Corporation's public documents filed on SEDAR+ at Although the Corporation believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. The Corporation disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law. 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 news in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
27-05-2025
- Business
- Yahoo
Northern Dynasty Reminds Shareholders of Upcoming Annual Meeting & Announces Amendment to Proposed Deferred Share Unit Plan
VANCOUVER, BC / / May 27, 2025 / Northern Dynasty Minerals Ltd. (TSX:NDM)(NYSE American:NAK) ("Northern Dynasty" or the "Company") reminds shareholders of the upcoming deadline to vote at the Company's Annual General Meeting (the "Meeting"), which is scheduled to be held on June 19, 2025. The Board of Directors of Northern Dynasty recommends that Shareholders vote FOR ALL proposed items At the Meeting, shareholders will be asked to vote on the following agenda items for the ensuing year: elect the board of directors; appoint the auditor; approve the Company's amended Share Option Plan; re-approve the amended Company's Deferred Share Unit Plan; and re-approve the Company's Shareholder Rights Plan. Meeting DetailsNorthern Dynasty will hold the Meeting on June 19, 2025, at 10:00 a.m. (Pacific Time) at the offices of the Company at 14th Floor 1040 West Georgia Street, Vancouver. Please visit the Company's website complete details and links to all relevant documents ahead of the Meeting at the link below: Questions & VotingIf you have questions about the meeting matters or require voting assistance, please contact Northern Dynasty's proxy solicitation agent, Laurel Hill Advisory Group at: North American Toll Free: 1-877-452-7184 (1-416-304-0211 outside North America)Email: assistance@ Proposed Deferred Share Unit Plan AmendmentIn order to bring the Company's Amended Deferred Share Unit ("DSU") Plan ("DSU Plan") within the guidelines established by Institutional Shareholder Services Inc. (ISS), it will propose a further amendment to the DSU Plan to be presented to its shareholders at its June 19, 2025 annual shareholders meeting. The amendment to the DSU Plan from that disclosed in the Company's Information Circular involves a restriction in Section 7.1 on amending Sections 6.2 and 6.4(c) of the DSU Plan without first obtaining shareholder approval. Sections 6.2 and 6.4(c) of the DSU Plan limit the value of shares issuable under the DSU Plan to each non-employee director as follows: (a) $100,000 in any twelve-month period in the form of DSUs granted under the DSU Plan; and (b) $150,000 in any twelve-month period when combined with the value of shares issuable to the non-employee director pursuant to all grants under all of the Company's other share compensation arrangements during the twelve-month period, without first obtaining shareholder approval. Accordingly, no amendments to these limits set out in Sections 6.2 and 6.4(c) of the DSU Plan will be permitted without shareholder approval. Adoption of the DSU Plan is subject to shareholder approval and acceptance by the Toronto Stock Exchange. A copy of the proposed DSU plan can be found under Northern Dynasty's profile on SEDAR+ ( Additionally, a redline version of the proposed DSU plan is available on the Company's Meeting website at About Northern Dynasty Minerals Dynasty is a mineral exploration and development company based in Vancouver, Canada. Northern Dynasty's principal asset, owned through its wholly owned Alaska-based U.S. subsidiary, Pebble Limited Partnership, is a 100% interest in a contiguous block of 1,840 mineral claims in Southwest Alaska, including the Pebble deposit, located 200 miles from Anchorage and 125 miles from Bristol Bay. The Pebble Partnership is the proponent of the Pebble Project. For further details on Northern Dynasty and the Pebble Project, please visit the Company's website at or contact Investor services at (604) 684-6365 or within North America at 1- 800-667-2114. Review public filings, which include forward-looking information cautionary language and risk factor disclosure regarding the Company and the Pebble Project in Canada at and in the United States at Ronald W. ThiessenPresident & CEO U.S. Media Contact:Dan Gagnier, Gagnier Communications (646) 569-5897 Forward-Looking Information and other Cautionary FactorsThis release includes certain statements that may be deemed "forward-looking statements" under the United States Private Securities Litigation Reform Act of 1995 and under applicable provisions of Canadian provincial securities laws. All statements in this release, other than statements of historical facts are forward-looking statements. For more information on the Company, Investors should review the Company's filings with the United States Securities and Exchange Commission at and its home jurisdiction filings that are available at SOURCE: Northern Dynasty Minerals Ltd. View the original press release on ACCESS Newswire Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Cision Canada
14-05-2025
- Business
- Cision Canada
LUCARA ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING
VANCOUVER, BC, May 14, 2025 /CNW/ - (TSX: LUC) (BSE: LUC) (Nasdaq FNGM: LUC) PDF Version Lucara Diamond Corp. ("Lucara" or the "Company") held its Annual General and Special Meeting of shareholders in Vancouver, British Columbia today. Shareholders voted as follows on the matters before the meeting: View PDF Shareholders elected the following 7 board members with shareholders represented at the meeting voting in favour of individual directors as follows: The Company would like to acknowledge the contributions of Dave Dicaire, who did not stand for re-election as a Director of the Company, having taken up a full-time executive management position on a major international mining project. Paul Conibear, Chair of the Board, said, "Dave has been an invaluable member of the Board for many years, and on behalf of the Company, shareholders and my fellow Board members, we would like to express our sincere gratitude to Dave for his guidance and contribution to the Company and its Underground Project, critical to the Company's future". Appointment of Auditors Shareholders re-appointed PricewaterhouseCoopers LLP as Lucara's auditors with 98.22% of votes cast in favour and 1.78% of votes were withheld on such re-appointment. Ordinary Resolutions to approve certain amendments to the Company's share unit plan Shareholders passed an ordinary resolution to approve certain amendments to the Company's share unit plan (the "Share Unit Plan"), including an increase of the maximum number of common shares in the capital of the Company (the "Common Shares") reserved for issuance under the Share Unit Plan to a fixed maximum aggregate of 22,000,000. This resolution passed with 96.00% of votes cast in favour and 4% of votes against such resolution. Ordinary Resolutions to approve certain amendments to the Company's deferred share unit plan Shareholders passed an ordinary resolution to approve certain amendments to the Company's deferred share unit plan (the "DSU Plan"), including an increase of the maximum number of Common Shares reserved for issuance under the DSU Plan to a fixed maximum aggregate of 8,000,000. This resolution passed with 99.60% of votes cast in favour and 0.40% of votes against such resolution. Ordinary Resolutions to approve certain amendments to the Company's stock option plan Shareholders passed an ordinary resolution to approve certain amendments to the Company's stock option plan (the "Option Plan"), including, among other things, an increase of the maximum number of Common Shares reserved for issuance under the Option Plan to a fixed maximum aggregate of 15,000,000. This resolution passed with 94.70% of votes cast in favour and 5.30% of votes against such resolution. Advisory Resolution on Executive Compensation Management's approach to executive compensation, also disclosed in Lucara's management proxy circular dated April 8, 2025, was approved with 81.89% of votes cast in favour and 18.11% of votes against such advisory resolution. Following the meeting, Paul Conibear will continue to serve as Chairman of the Board. On behalf of the Board, William Lamb President and Chief Executive Officer Follow Lucara Diamond on Facebook, Instagram and LinkedIn ABOUT LUCARA Lucara is a leading independent producer of large exceptional quality Type IIa diamonds from its 100% owned Karowe Diamond Mine in Botswana. The Karowe Mine has been in production since 2012 and is the focus of the Company's operations and development activities. Lucara has an experienced board and management team with extensive diamond development and operations expertise. Lucara and its subsidiaries operate transparently and in accordance with international best practices in the areas of sustainability, health and safety, environment, and community relations. Lucara is certified by the Responsible Jewellery Council, complies with the Kimberley Process, and has adopted the IFC Performance Standards and the World Bank Group's Environmental, Health and Safety Guidelines for Mining (2007). The development of the UGP adheres to the Equator Principles. Lucara is committed to upholding high standards while striving to deliver long-term economic benefits to Botswana and the communities in which the Company operates. The information in this release is subject to the disclosure requirements of Lucara pursuant to the EU Market Abuse Regulation. The Company's certified adviser on the Nasdaq First North Growth Market is Bergs Securities AB, [email protected], +46 739 49 62 50. This information was submitted for publication, through the agency of the contact person set out above, on May 14, 2025, at 2:00 p.m. Pacific Time. SOURCE Lucara Diamond Corp.
Yahoo
01-05-2025
- Business
- Yahoo
E-Tech Resources
Halifax, Nova Scotia--(Newsfile Corp. - May 1, 2025) - E-Tech Resources Inc. (TSXV: REE) (FSE: K2I) ("E-Tech" or the "Company") announces the approval of its new Deferred Share Unit Plan ("DSU Plan"), which complies with Policy 4.4 of the TSX Venture Exchange. The DSU Plan was first approved by the Company's shareholders at its 2023 Annual and Special Meeting and was reapproved by shareholders at the Company's Annual and Special Meeting held on September 26, 2024. The DSU Plan is administered by the Company's Compensation Committee, and any DSUs issued to qualified participants will vest at a rate of one-third on each anniversary date of the DSU grant. For further information on the DSU Plan, refer to the Company's Management Information Circular dated August 22, 2024. The Company's Stock Option Plan and DSU Plan are a combined 10% rolling share-based compensation plan, pursuant to which an aggregate of 10% of the Company's common shares may be reserved for issuance under both plans. E-Tech currently has 2,860,000 stock options granted and outstanding, which represents 2.7% of the Company's common shares outstanding. No DSUs have yet been granted under the DSU Plan. About E-Tech Resources Inc. E-Tech is a rare earth exploration and development company focused on developing its Eureka Rare Earths Project in Namibia. The Eureka project is located approximately 250 km north-west of Namibia's capital city Windhoek and 140 km east of Namibia's main industrial port Walvis Bay. The project is situated next to the national B1 highway in the Erongo Region of Namibia. The Eureka deposit lies in the Southern Central Zone of the Neoproterozoic Damara Belt within Exclusive Prospecting License ("EPL") number EPL 6762, which covers farms Eureka 99 and Sukses 90. E-Tech has also entered a definitive agreement to acquire an 85% interest in the permit EPL 8748 which lies adjacent to and surrounds the Company's EPL 6762. Namibia is recognized as one of Africa's most politically stable jurisdictions, with an extremely well-established national infrastructure and a clear and transparent mining law. Cautionary Statements This press release may contain forward-looking information. This information is based on current expectations and assumptions (including assumptions relating to general economic and market conditions) that are subject to significant risks and uncertainties that are difficult to predict. Actual results may differ materially from results suggested in any forward-looking information. E-Tech does not assume any obligation to update forward-looking information in this release, or to update the reasons why actual results could differ from those reflected in the forward-looking information unless and until required by securities laws applicable to E-Tech. Additional information identifying risks and uncertainties is contained in the filings made by E-Tech with Canadian securities regulators, which filings are available at 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. For further information, please contact Rob Randall, CFO of E-Tech Resources Inc., at (902) 442-7187. To view the source version of this press release, please visit Sign in to access your portfolio
