On October 18, 2024, Val-d’Or Mining Corporation (TSXV: VZZ) held its annual general and special meeting of shareholders in Val-d’Or, Québec, as well as via telephone conference. During the meeting, shareholders re-elected five incumbent directors: Louis Doyle, Deborah Honig, Glenn J. Mullan, Lukas Shewchuk, and Dr. C. Jens Zinke. The shareholders also appointed McGovern Hurley LLP as the company’s auditor for the upcoming year and re-approved the 10% rolling stock option incentive plan.
In addition, shareholders passed a special resolution to amend the company’s articles to include mandatory procedures for director nominations, such as advance notice and disclosure requirements for shareholder nominations. Following the meeting, the Board reconstituted its Audit Committee and its Compensation and Corporate Governance Committee. The Board also appointed officers for the year ahead:
– Chair, President & Chief Executive Officer: Glenn J. Mullan
– Lead Director: Louis Doyle
– Chief Financial Officer & Corporate Secretary: Rico De Vega
– Chief Operating Officer: Dr. C. Jens Zinke
– Vice President, Exploration: Michael Rosatelli
The Board granted incentive stock options to directors and officers, allowing the purchase of a total of 576,000 common shares at a price of $0.065 per share for a period of 5 years. The news release does not imply responsibility or accuracy for the information provided by the TSX Venture Exchange or its Regulation Services Provider.
To access the original source of this press release, please visit the following link: https://www.newsfilecorp.com/release/227108. Source: Val-d’Or Mining Corporation.
