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Cision Canada
4 days ago
- Business
- Cision Canada
EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
VANCOUVER, BC, June 18, 2025 /CNW/ - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) (" Eastplats" or the " Company") announces the voting results of the Company's 2025 Annual General and Special Meeting of Shareholders held on June 17, 2025 (the " Meeting"). A total of 122,533,921 common shares were voted at the Meeting, representing 60.51% of the votes attached to all the outstanding common shares of the Company. Detailed results of the vote held at the Meeting are set out below: Business Outcome of Vote Votes For Votes Against Votes Withheld 1. To set the number of Directors at 5 Approved 122,379,825 (99.87 %) 154,096 (0.13 %) 2. Resolution electing: (a) Dr. Bielin Shi; Approved 10,654,809 (8.82%) 110,153,359 (91.18%) (b) Xin (Alex) Guan; Approved 120,579,533 (99.81%) 228,635 (0.19%) (c) Changyu (Charlie) Liu; Approved 120,573,767 (99.81%) 234,401 (0.19%) (d) Lisa Ng; and Approved 120,584,083 (99.82%) 224,085 (0.18%) (e) Eason Cong Chen Approved 120,573,667 (99.81%) 234,501 (0.19%) as directors of the Company. 3. Resolution appointing Davidson & Company LLP, as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration. Approved 122,360,473 (99.86%) 173,447 (0.14%) 4. Resolution approving the unallocated options, rights and other entitlements issuable under the Company's Stock Option Plan for a further three years. Approved 120,155,919 (99.46%) 652,249 (0.54%) Based on the voting results, all of the nominees proposed as directors and listed in the management information circular dated May 6, 2025 (the " Circular") were elected as directors of Eastplats at the Meeting in accordance with applicable corporate law. However, one director, Dr. Bielin Shi, had more votes withheld than were voted in their favour of their appointments to the Board. As a result, in accordance with the Company's Majority Voting Policy (the " Policy"), Dr. Shi has tendered his resignation from the Board of Directors of the Company (the " Board"), effective upon acceptance by the Board. The Board will refer such resignations to the Corporate Governance and Compensation Committee (the " Committee") for consideration on whether or not to accept the resignations submitted by Dr. Shi. In accordance with the Policy, the Board shall accept such resignation unless the Committee determines that there are exceptional circumstances relating to the composition of the Board or the voting results that should delay the acceptance of such resignation or justify rejecting such resignation. The Board will issue a news release with its decision. At the Meeting, the unallocated options, rights or other entitlements issuable under Eastplats' Stock Option Plan have been authorized for three further years and Davidson & Company LLP was also re-appointed as auditors of Eastplats. SOURCE Eastern Platinum Ltd.
Yahoo
4 days ago
- Business
- Yahoo
EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
VANCOUVER, BC, June 18, 2025 /CNW/ - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2025 Annual General and Special Meeting of Shareholders held on June 17, 2025 (the "Meeting"). A total of 122,533,921 common shares were voted at the Meeting, representing 60.51% of the votes attached to all the outstanding common shares of the Company. Detailed results of the vote held at the Meeting are set out below:BusinessOutcome ofVoteVotes ForVotes Against VotesWithheld 1. To set the number of Directorsat 5Approved122,379,825 (99.87 %)154,096 (0.13 %) 2. Resolution electing: (a) Dr. Bielin Shi;Approved10,654,809 (8.82%) 110,153,359 (91.18%)(b) Xin (Alex) Guan;Approved120,579,533 (99.81%) 228,635 (0.19%)(c) Changyu (Charlie) Liu;Approved120,573,767 (99.81%) 234,401 (0.19%)(d) Lisa Ng; andApproved120,584,083 (99.82%) 224,085 (0.18%)(e) Eason Cong ChenApproved120,573,667 (99.81%) 234,501 (0.19%)as directors of the Company. 3. Resolution appointingDavidson & Company LLP, asauditors of the Company forthe ensuing year andauthorizing the directors of theCompany to fix (99.86%) 173,447 (0.14%)4. Resolution approving theunallocated options, rights andother entitlements issuableunder the Company's StockOption Plan for a further (99.46%)652,249 (0.54%)Based on the voting results, all of the nominees proposed as directors and listed in the management information circular dated May 6, 2025 (the "Circular") were elected as directors of Eastplats at the Meeting in accordance with applicable corporate law. However, one director, Dr. Bielin Shi, had more votes withheld than were voted in their favour of their appointments to the Board. As a result, in accordance with the Company's Majority Voting Policy (the "Policy"), Dr. Shi has tendered his resignation from the Board of Directors of the Company (the "Board"), effective upon acceptance by the Board. The Board will refer such resignations to the Corporate Governance and Compensation Committee (the "Committee") for consideration on whether or not to accept the resignations submitted by Dr. Shi. In accordance with the Policy, the Board shall accept such resignation unless the Committee determines that there are exceptional circumstances relating to the composition of the Board or the voting results that should delay the acceptance of such resignation or justify rejecting such resignation. The Board will issue a news release with its decision. At the Meeting, the unallocated options, rights or other entitlements issuable under Eastplats' Stock Option Plan have been authorized for three further years and Davidson & Company LLP was also re-appointed as auditors of Eastplats. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. SOURCE Eastern Platinum Ltd. View original content to download multimedia: 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
5 days ago
- Business
- Cision Canada
Renoworks Engages Sophic Capital for Capital Markets Advisory and Investor Relations Services and Grant Additional Options
CALGARY, AB, June 17, 2025 /CNW/ - Renoworks Software Inc. (TSXV: RW) (" Renoworks" or the " Company"), an industry leader in visualization and lead generation technology for the home renovation and new construction sector, announces that it has entered into a capital markets advisory agreement with Sophic Capital Inc. (" Sophic Capital"), to provide investor relations services to the Company. Sophic Capital will assist the Company in the preparation of an investor communications plan, investor materials, news releases, roadshows and conference calls. "As we continue to scale and deliver consistent financial performance, we recognize the importance of increasing our visibility with investors," said Doug Vickerson, CEO of Renoworks. "Our sustained growth reflects the strength of our business model and as we look ahead to 2025 and beyond, now is the right time to engage Sophic Capital. Their expertise will be instrumental in helping us communicate our story as well as execute a sound capital markets strategy to support our next phase of expansion." "Renoworks is a growing and innovative company with experienced leadership, a unique technology adopted by industry leaders, and has a significant market opportunity," said Sean Peasgood, President and CEO of Sophic Capital. "We believe that its progress has been underappreciated by investors, and we've started assembling a strategy to bring greater awareness to Renoworks' story and drive long-term value creation for shareholders." The agreement is for a term of 12-months, commencing on June 16, 2025. In consideration for Sophic Capital's services, the Company will pay Sophic $8,000 per month and will reimburse Sophic Capital for expenses approved by the Company in advance in writing. In addition, the Company will grant to Sophic Capital 100,000 stock options. The options vest in equal installments over 12 months, have a five-year term and an exercise price of $0.335. These options expire June 15, 2030 and are governed by the company's Stock Option Plan. In addition, Renoworks announced that on June 16, 2025 the Company issued 375,000 stock options to officers and directors of the Company. The options vest equally over three years, have a five-year term and an exercise price of $0.335. These options expire June 15, 2030 and are governed by the company's Stock Option Plan. This brings the total number of options outstanding to 3,361,167 or 8.3% of outstanding shares. About Sophic Capital Sophic Capital is a full-service capital markets advisory and investor relations firm for public and private growth companies. We specialize in developing complete capital markets strategies for companies across all stages of development and all sectors of the market. Our team collectively has more than 50 years of experience in capital markets and relevant industry sectors spanning multiple jurisdictions. The versatility and relationships Sophic Capital brings enables us to deliver extensive, customized, and actionable strategies for early-stage growth companies. Our depth of knowledge in the technology, clean technology, and industrial markets combined with decades of experience working in the capital markets and industry, makes Sophic Capital an ideal partner to help lower your cost of capital, and accelerate your growth. For more information, visit About Renoworks Renoworks Software Inc. develops and sells unique digital visualization software and integration solutions for the remodeling and new home construction industry. Renoworks delivers its technology to manufacturers, contractors, builders, and retailers offering solutions to one of the home improvement industry's greatest challenges: enabling homeowners to review their product selections in a hyper-realistic, virtual environment before committing to purchases and construction. Renoworks markets its technologies as an innovative engagement, sales, and marketing platform and generates revenues from five main business lines: Renoworks Enterprise, Renoworks PRO, Renoworks Design Services, Renoworks FastTrack, and Renoworks API (Application Programming Interface). For more information, visit and Forward Looking Information Certain statements in this news release, other than statements of historical fact, are forward looking information that involves various risks and uncertainties. Such statements relating to, among other things, the prospects for the Company to enhance operating results, are necessarily subject to risks and uncertainties, some of which are significant in scope and nature. These uncertainties may cause actual results to differ from information contained herein. There can be no assurance that such statements will prove to be accurate. Actual results and future events could differ materially from those anticipated in such statements. These and all subsequent written and oral forward looking statements are based on the estimates and opinions of the management on the dates they are made and expressly qualified in their entirety by this notice. The Company assumes no obligation to update forward-looking statements should circumstances or management's estimates or opinions change. The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release. SOURCE RenoWorks Software Inc.
Yahoo
13-06-2025
- Business
- Yahoo
Enterprise Group Announces Annual Meeting Results
St. Albert, Alberta--(Newsfile Corp. - June 13, 2025) - Enterprise Group, Inc. (TSX: E) ("Enterprise" or the "Company") announces the voting results of its annual and special meeting of shareholders held on June 12, 2025. The detailed results of the vote are set out below. Election of Directors The following nominees were elected as directors of the Company to hold office until the next annual meeting of the shareholders: Nominee Votes For % Votes Withheld % Leonard Jaroszuk 37,327,026 96.109% 1,511,098 3.891% John Pinsent 38,787,569 99.870% 50,555 0.130% Desmond O'Kell 38,782,202 99.856% 55,922 0.144% John Campbell 38,215,419 98.397% 622,705 1.603% Neil Darling 38,219,936 98.408% 618,188 1.592% Appointment of Auditors By vote by way of a show of hands, Doane Grant Thornton LLP, Chartered Professional Accountants, of Edmonton, Alberta, were appointed auditors of the Company. Stock Option Plan The resolution to approve the unallocated entitlements under the Company's Stock Option Plan was passed with 95.286% of votes cast in favour of the resolution and 4.714% of votes cast against the resolution. About Enterprise Group, Inc. Enterprise Group, Inc is a consolidator of services-including specialized equipment rental to the energy/resource sector. The Company works with particular emphasis on systems and technologies that mitigate, reduce, or eliminate CO2 and Greenhouse Gas emissions for itself and its clients. The Company is well known to local Tier One and international resource companies with operations in Western Canada. More information is available at the Company's website Corporate filings can be found on For questions or additional information, please contact:Leonard Jaroszuk: Chairman & CEO, or Desmond O'Kell: Presidentcontact@ To view the source version of this press release, please visit 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
Yahoo
13-06-2025
- Business
- Yahoo
Kapa Gold Announces the Results of Its 2025 Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - June 13, 2025) - KAPA GOLD INC. (TSXV: KAPA) ("Kapa" or the "Company") is pleased to announce the results of its annual meeting of shareholders held virtually online on June 11, 2025 (the "Meeting"). The Company's shareholders voted in favour of all items put forward by the Board of Directors and Management. At the meeting, based on proxies received the Company's shareholders re-elected all of Kapa's current board of directors, David Paxton, George Nicholson, Alexander Tsakumis and Joanna-Josephine Pantazidou. Additionally, the Company's shareholders re-appointed Davidson & Company LLP as auditors, and approved the Company's the Stock Option Plan. For additional information on these matters please refer to Kapa Gold's information circular available on the Company's website at or visit the Company's issuer page on SEDAR (SEDAR+). About Kapa Kapa Gold Inc. is a Canadian exploration company focused on advancing its portfolio of high-potential gold projects in North America. The Company's flagship project, the Blackhawk Gold Property, aims to deliver significant shareholder value through strategic exploration and development initiatives. Kapa Gold is dedicated to responsible mining, sustainable growth, and contributing positively to the communities in which it operates. To learn more, visit On behalf of the Board of Directors KAPA GOLD INC. "David K. Paxton"CEO and Director For More Information Contact: Konstantine Tsakumiskon@ 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. To view the source version of this press release, please visit 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
