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Boron One Holdings Inc. (TSXV:BONE) held its Annual General and Special Meeting on August 16, 2024, with all proposed resolutions approved. Key outcomes include:
1. Re-election of four Directors: James Wallis (98.38% in favor), Tim Daniels (96.97%), Vladan Milosevic (99.94%), and Dusan Podunavac (99.94%).
2. Approval of setting the number of Directors at 4 (98.55% in favor).
3. Re-appointment of Smythe, Chartered Accountants as Auditor (98.53% in favor).
4. Re-approval of the Company’s Stock Option Plan (98.24% in favor).
The meeting saw participation from 30.7% of eligible shares, with 64,534,379 common shares represented out of 210,238,706 total shares.
Boron One Holdings Inc. (TSXV:BONE) ha tenuto la sua Assemblea Annuale Generale e Straordinaria il 16 agosto 2024, con tutte le risoluzioni proposte approvate. I risultati principali includono:
1. Rielezione di quattro Direttori: James Wallis (98,38% a favore), Tim Daniels (96,97%), Vladan Milosevic (99,94%) e Dusan Podunavac (99,94%).
2. Approvazione del numero di Direttori fissato a 4 (98,55% a favore).
3. Rinomina di Smythe, Chartered Accountants come Revisore dei Conti (98,53% a favore).
4. Riapprovazione del Piano di Opzioni Azionarie della SocietĆ (98,24% a favore).
L’assemblea ha visto la partecipazione del 30,7% delle azioni idonee, con 64.534.379 azioni ordinarie rappresentate su un totale di 210.238.706 azioni.
Boron One Holdings Inc. (TSXV:BONE) celebrĆ³ su Asamblea General Anual y Especial el 16 de agosto de 2024, con todas las resoluciones propuestas aprobadas. Los resultados clave incluyen:
1. ReelecciĆ³n de cuatro Directores: James Wallis (98.38% a favor), Tim Daniels (96.97%), Vladan Milosevic (99.94%) y Dusan Podunavac (99.94%).
2. AprobaciĆ³n de establecer el nĆŗmero de Directores en 4 (98.55% a favor).
3. Re-nombramiento de Smythe, Contadores PĆŗblicos como Auditor (98.53% a favor).
4. Re-aprobaciĆ³n del Plan de Opciones sobre Acciones de la CompaƱĆa (98.24% a favor).
La reuniĆ³n contĆ³ con la participaciĆ³n del 30.7% de las acciones elegibles, representando 64.534.379 acciones comunes de un total de 210.238.706 acciones.
Boron One Holdings Inc. (TSXV:BONE)ė 2024ė 8ģ 16ģ¼ ģ°ė” ģ“ķ ė° ķ¹ė³ ķģė„¼ ź°ģµķģģ¼ė©°, ėŖØė ģ ģė ź²°ģģģ“ ģ¹ģøėģģµėė¤. ģ£¼ģ ź²°ź³¼ė ė¤ģź³¼ ź°ģµėė¤:
1. ė¤ ėŖ ģ ģ“ģ¬ ģ¬ģ ģ: James Wallis (98.38% ģ°¬ģ±), Tim Daniels (96.97%), Vladan Milosevic (99.94%), Dusan Podunavac (99.94%).
2. ģ“ģ¬ ģė„¼ 4ėŖ ģ¼ė” ģ¤ģ ķė ź²ģ ėķ ģ¹ģø (98.55% ģ°¬ģ±).
3. Smythe, Chartered Accountantsė„¼ ź°ģ¬ģøģ¼ė” ģ¬ģėŖ (98.53% ģ°¬ģ±).
4. ķģ¬ģ ģ£¼ģ ė§¤ģ ģµģ ź³ķ ģ¬ģ¹ģø (98.24% ģ°¬ģ±).
ģ“ė² ķģģė ģ“ ė°ķģ£¼ģ 210,238,706ģ£¼ ģ¤ 64,534,379ģ£¼ź° ģ°øģķ 30.7%ģ ģ°øģ¬ģØģ ė³“ģģµėė¤.
Boron One Holdings Inc. (TSXV:BONE) a tenu son AssemblƩe GƩnƩrale Annuelle et SpƩciale le 16 aoƻt 2024, avec toutes les rƩsolutions proposƩes approuvƩes. Les principaux rƩsultats incluent :
1. RĆ©Ć©lection de quatre Administrateurs : James Wallis (98,38% en faveur), Tim Daniels (96,97%), Vladan Milosevic (99,94%) et Dusan Podunavac (99,94%).
2. Approbation de fixer le nombre d’Administrateurs Ć 4 (98,55% en faveur).
3. Rnomination de Smythe, Chartered Accountants comme Auditeur (98,53% en faveur).
4. RĆ©approbation du Plan d’Options d’Achat d’Actions de la SociĆ©tĆ© (98,24% en faveur).
L’assemblĆ©e a vu la participation de 30,7% des actions Ć©ligibles, reprĆ©sentant 64.534.379 actions ordinaires sur un total de 210.238.706 actions.
Boron One Holdings Inc. (TSXV:BONE) hielt am 16. August 2024 seine Jahreshauptversammlung und Sonderversammlung ab, bei der alle vorgeschlagenen BeschlĆ¼sse genehmigt wurden. Zu den wichtigsten Ergebnissen gehƶren:
1. Wiederwahl von vier Direktoren: James Wallis (98,38% Zustimmung), Tim Daniels (96,97%), Vladan Milosevic (99,94%) und Dusan Podunavac (99,94%).
2. Genehmigung der Festlegung der Anzahl der Direktoren auf 4 (98,55% Zustimmung).
3. Wiederernennung von Smythe, Chartered Accountants als PrĆ¼fer (98,53% Zustimmung).
4. Wiedergenehmigung des Aktienoptionsplans des Unternehmens (98,24% Zustimmung).
Die Versammlung verzeichnete eine Beteiligung von 30,7% der wahlberechtigten Aktien, wobei 64.534.379 Stammaktien von insgesamt 210.238.706 Aktien vertreten waren.
Positive
- High approval rates for all resolutions, indicating strong shareholder support
- Re-election of all proposed Directors with over 96% approval for each
- Continuity in leadership with re-appointment of existing Directors and Auditor
Negative
- Relatively low shareholder participation rate of 30.7% in the AGM
VICTORIA, BC / ACCESSWIRE / August 21, 2024 / Boron One Holdings Inc. (“Boron One”, the “Company”) (TSXV:BONE), a company committed to the decarbonization of Planet Earth through the responsible utilization of its boron assets, announces the results of its Annual General and Special Meeting held on August 16, 2024. A quorum of shareholders represented in person or by proxy was present. All the resolutions set out in the Information Circular were approved. No other business was brought before the Meeting.
The following Director nominees were re-elected to serve for the coming year:
|
James Wallis |
(98.38% in Favour) |
|
Tim Daniels |
(96.97% in Favour) |
|
Vladan Milosevic |
(99.94% in Favour) |
|
Dusan Podunavac |
(99.94% in Favour) |
The following resolutions were also approved:
|
Setting the number of Directors at 4 |
(98.55% in Favour) |
|
Re-appointing Smythe, Chartered Accountants as Auditor |
(98.53% in Favour) |
|
Re-approving the Company’s Stock Option Plan |
(98.24% in Favour) |
A total of 64,534,379 common shares representing 30.7 % of the 210,238,706 common shares entitled to vote were represented in person or by proxy at the meeting, with 110 valid Proxies received. Further details on the matters considered at the meeting can be found in Boron One’s Information Circular dated July 8, 2024, which is available at the Company’s filing on SEDAR.
On behalf of the Board of Directors,
Tim Daniels
About Boron One Holdings Inc. (formerly known as Erin Ventures Inc.)
Boron One Holdings Inc. is a leading company dedicated to advancing the decarbonization of our planet through the responsible utilization of its wholly owned boron assets in Serbia. With a commitment to environmental stewardship and sustainability, Boron One aims to play a crucial role in reducing the world’s carbon footprint and supporting a cleaner, greener future for us all.
Headquartered in Victoria, B.C., Canada, Boron One’s shares are traded on the TSX Venture Exchange under the symbol “BONE”. For detailed information please see Boron One’s website at www.boronone.com or the Company’s filed documents at https://www.sedarplus.ca/.
|
For further information, please contact: |
Boron’s Public Quotations: |
|
Blake Fallis, General Manager |
TSX Venture: BONE |
|
Phone: 1-250- 384-1999 or 1-888-289-3746 |
Berlin: EKV |
|
US: SEC 12G3-2(B) #82-4432ERVFF |
|
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 release.
SOURCE: Boron One Holdings Inc.
View the original press release on accesswire.com
FAQ
What was the outcome of Boron One’s 2024 Annual General Meeting?
All proposed resolutions were approved, including the re-election of four Directors, setting the number of Directors at 4, re-appointing the Auditor, and re-approving the Stock Option Plan.
What was the shareholder participation rate at Boron One’s 2024 AGM?
The shareholder participation rate was 30.7%, with 64,534,379 common shares represented out of 210,238,706 total eligible shares.
Who were the Directors re-elected at Boron One’s 2024 AGM?
The re-elected Directors were James Wallis, Tim Daniels, Vladan Milosevic, and Dusan Podunavac, each receiving over 96% approval from shareholders.
What was the approval rate for Boron One’s Stock Option Plan at the 2024 AGM?
The Company’s Stock Option Plan was re-approved with 98.24% of votes in favor at the 2024 Annual General Meeting.
