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Miami Herald
26-06-2025
- Business
- Miami Herald
Cerrado Gold Announces Successful Results of Annual and Special Meeting of Shareholders
All matters presented for shareholder approval were overwhelmingly approved TORONTO, ON / ACCESS Newswire / June 25, 2025 / Cerrado Gold Inc. (TSXV:CERT)(OTCQX:CRDOF) ("Cerrado" or the "Company") is pleased to announce that at its Annual and Special Meeting of Shareholders ("Meeting") held earlier today all matters presented to shareholders were overwhelmingly approved. Details of the voting results are set out below. Meeting Voting Results A total of 30,873,502 common shares were voted at the Meeting, representing 23.26% of the votes attached to all outstanding common shares of the Company. All matters presented for shareholder approval at the Meeting were duly authorized and approved as follows. Election of Directors The shareholders elected each of the nominees listed in the Company's Management Proxy Circular. Details of the voting results are as follows: Appointment of Auditor McGovern Hurley LLP was appointed auditor of the Corporation and the directors of the Corporation were authorized to fix the auditor's remuneration. Details of the voting results are as follows: Amended and Restated Omnibus Incentive Plan The resolution to approve the Amended and Restated Omnibus Incentive Plan of the Corporation was approved by disinterested shareholders. Details of the voting results are as follows: About Cerrado Cerrado Gold is a Toronto-based gold production, development, and exploration company. The Company is the 100% owner of the producing Minera Don Nicolás and Las Calandrias mine in Santa Cruz province, Argentina. In Portugal, the Company holds an 80% interest in the highly prospective Lagoa Salgada VMS project through its position in Redcorp - Empreendimentos Mineiros, Lda. In Canada, Cerrado Gold is developing its 100% owned Mont Sorcier Iron project located outside of Chibougamou, Quebec. In Argentina, Cerrado is maximizing asset value at its Minera Don Nicolas ("MDN") operation through continued operational optimization and is growing production through its operations at the Las Calandrias heap leach project. An extensive campaign of exploration is ongoing to further unlock potential resources in our highly prospective land package in the heart of the Deseado Masiff. In Portugal, Cerrado is focused on the development and exploration of the highly prospective Lagoa Salgada VMS project located on the prolific Iberian Pyrite Belt in Portugal. The Lagoa Salgada project is a high-grade polymetallic project, demonstrating a typical mineralization endowment of zinc, copper, lead, tin, silver, and gold. Extensive exploration upside potential lies both near deposit and at prospective step-out targets across the large 7,209-hectare property concession. Located just 80km from Lisbon and surrounded by exceptional infrastructure, Lagoa Salgada offers a low-cost entry to a significant development and exploration opportunity, already showing its mineable scale and cashflow generation potential. In Canada, Cerrado holds a 100% interest in the Mont Sorcier high purity high grade DRI Iron Ore project, which has the potential to produce a premium iron ore concentrate over a long mine life at low operating costs and low capital intensity. Furthermore, its high grade and high purity product facilitates the migration of steel producers from blast furnaces to electric arc furnaces, contributing to the decarbonization of the industry and the achievement of sustainable development goals. For more information about Cerrado please visit our website at: Mark BrennanCEO and Chairman Mike McAllisterVice President, Investor RelationsTel: +1-647-805-5662mmcallister@ Disclaimer NEITHER 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. SOURCE: Cerrado Gold Inc.
USA Today
25-06-2025
- Business
- USA Today
Cerrado Gold Announces Successful Results of Annual and Special Meeting of Shareholders
All matters presented for shareholder approval were overwhelmingly approved Cerrado Gold Inc. (TSXV:CERT)(OTCQX:CRDOF) ('Cerrado' or the 'Company') is pleased to announce that at its Annual and Special Meeting of Shareholders ('Meeting') held earlier today all matters presented to shareholders were overwhelmingly approved. Details of the voting results are set out below. Meeting Voting Results A total of 30,873,502 common shares were voted at the Meeting, representing 23.26% of the votes attached to all outstanding common shares of the Company. All matters presented for shareholder approval at the Meeting were duly authorized and approved as follows. Election of Directors The shareholders elected each of the nominees listed in the Company's Management Proxy Circular. Details of the voting results are as follows: Name Votes For % Votes Withheld % Mark Brennan 23,263,662 98.874 264,857 1.126 Maria Virginia Anzola 23,249,796 98.815 278,723 1.185 Robert Campbell 23,267,162 98.889 261,357 1.111 Christopher Jones 23,263,662 98.874 264,857 1.126 Kurt Menchen 23,267,162 98.889 261,357 1.111 Rui Santos 23,267,162 98.889 261,357 1.111 Robert Sellars 23,265,496 98.882 263,023 1.118 Appointment of Auditor McGovern Hurley LLP was appointed auditor of the Corporation and the directors of the Corporation were authorized to fix the auditor's remuneration. Details of the voting results are as follows: Total Votes % of Votes Cast Votes in Favour 30,613,132 99.157 Votes Withheld 260,370 0.843 Amended and Restated Omnibus Incentive Plan The resolution to approve the Amended and Restated Omnibus Incentive Plan of the Corporation was approved by disinterested shareholders. Details of the voting results are as follows: Total Votes % of Votes Cast Votes in Favour 12,238,058 96.396 Votes Against 453,229 3.570 About Cerrado Cerrado Gold is a Toronto-based gold production, development, and exploration company. The Company is the 100% owner of the producing Minera Don Nicolás and Las Calandrias mine in Santa Cruz province, Argentina. In Portugal, the Company holds an 80% interest in the highly prospective Lagoa Salgada VMS project through its position in Redcorp – Empreendimentos Mineiros, Lda. In Canada, Cerrado Gold is developing its 100% owned Mont Sorcier Iron project located outside of Chibougamou, Quebec. In Argentina, Cerrado is maximizing asset value at its Minera Don Nicolas ('MDN') operation through continued operational optimization and is growing production through its operations at the Las Calandrias heap leach project. An extensive campaign of exploration is ongoing to further unlock potential resources in our highly prospective land package in the heart of the Deseado Masiff. In Portugal, Cerrado is focused on the development and exploration of the highly prospective Lagoa Salgada VMS project located on the prolific Iberian Pyrite Belt in Portugal. The Lagoa Salgada project is a high-grade polymetallic project, demonstrating a typical mineralization endowment of zinc, copper, lead, tin, silver, and gold. Extensive exploration upside potential lies both near deposit and at prospective step-out targets across the large 7,209-hectare property concession. Located just 80km from Lisbon and surrounded by exceptional infrastructure, Lagoa Salgada offers a low-cost entry to a significant development and exploration opportunity, already showing its mineable scale and cashflow generation potential. In Canada, Cerrado holds a 100% interest in the Mont Sorcier high purity high grade DRI Iron Ore project, which has the potential to produce a premium iron ore concentrate over a long mine life at low operating costs and low capital intensity. Furthermore, its high grade and high purity product facilitates the migration of steel producers from blast furnaces to electric arc furnaces, contributing to the decarbonization of the industry and the achievement of sustainable development goals. For more information about Cerrado please visit our website at: Mark Brennan CEO and Chairman Mike McAllister Vice President, Investor Relations Tel: +1-647-805-5662 mmcallister@ Disclaimer NEITHER 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. SOURCE: Cerrado Gold Inc. View the original press release on ACCESS Newswire
Hamilton Spectator
19-06-2025
- Business
- Hamilton Spectator
Dundee Corporation Announces Voting Results from 2025 Annual Meeting of Shareholders
TORONTO, June 19, 2025 (GLOBE NEWSWIRE) — Dundee Corporation (TSX: DC.A) ('Dundee' or the 'Corporation') is pleased to announce the voting results from its Annual Meeting of Shareholders (the 'Meeting') which was held earlier today. Shareholders voted in favour of all items of business before the Meeting, as follows: Appointment of Auditor PricewaterhouseCoopers LLP were appointed as Auditor of the Corporation and the directors of the Corporation were authorized to fix the remuneration of the Auditor. Details of the voting results are set out below: Election of Directors The shareholders elected each of the seven nominees listed in the Corporation's Management Proxy Circular. Details of the voting results are set out below: The Corporation also announces the departure of Steven Sharpe as Executive Vice Chair with the Corporation's orderly disposition of its non-mining legacy investment portfolio nearly complete. We would like to thank Mr. Sharpe for his valuable contribution to the organization and wish him continued success in his future endeavors. ABOUT DUNDEE CORPORATION Dundee Corporation is a public Canadian independent mining-focused holding company, listed on the Toronto Stock Exchange under the symbol 'DC.A'. The Corporation is primarily engaged in acquiring mineral resource assets. The Corporation operates with the objective of unlocking value through strategic investments in mining projects globally. Our team conducts due diligence in order to assess the geological, technical, environmental, and financial merits and risks of each project and looks to deploy capital where it can either seek to generate investment returns or where the Corporation can collaborate with operating partners and take strategic partnerships through direct interests in mining operations. FOR FURTHER INFORMATION PLEASE CONTACT: Investor and Media Relations T: (416) 864-3584 E: ir@
Cision Canada
18-06-2025
- Business
- Cision Canada
Reitmans (Canada) Limited Announces Election of Directors Français
MONTREAL, June 18, 2025 /CNW/ - Reitmans (Canada) Limited (the "Corporation") (TSXV: RET) (TSXV: RET -A), one of Canada's leading specialty apparel retailers, announced today that each director nominee listed in the Corporation's Management Proxy Circular dated May 14, 2025 (the "Circular") was elected as director of the Corporation at its Annual General Meeting of Shareholders held today in Laval, Québec. The details of the election are as follows: Neither 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. Reitmans (Canada) Limited is one of Canada's leading specialty apparel retailers for women and men, with retail outlets throughout the country. The Company operates 394 stores under three distinct banners consisting of 225 Reitmans, 86 PENN., and 83 RW&CO. For more information, visit . For further information, please contact: SOURCE Reitmans (Canada) Ltd
Cision Canada
05-06-2025
- Business
- Cision Canada
Ballard Power announces results of 2025 Annual General Meeting of Shareholders
VANCOUVER, BC, June 5, 2025 /CNW/ - Ballard Power Systems (NASDAQ: BLDP) (TSX: BLDP) today announced results of its 2025 Annual General Meeting, which was held on June 4 th. All nominees listed in the Management Proxy Circular dated April 7 th, 2025 were elected as directors of the Company. Each of the Ballard directors was re-elected by a majority of the votes cast by shareholders present or represented by proxy. Director biographies are available in the "Our Leadership" section of the Company's website. In addition, KPMG LLP, Chartered Accountants, was re-appointed as auditor for the Company, and an advisory vote approved the approach to executive compensation. Details of each of these resolutions are included in the Company's Management Proxy Circular. About Ballard Power Systems Ballard Power Systems' (NASDAQ: BLDP; TSX: BLDP) vision is to deliver fuel cell power for a sustainable planet. Ballard zero-emission PEM fuel cells are enabling electrification of mobility, including buses, commercial trucks, trains, marine vessels, and stationary power. To learn more about Ballard, please visit Further Information
