SRG MINING INC. ANNOUNCES AGM RESULTS
19 Junio 2020 - 4:33PM
Montreal, Quebec, June 19, 2020 - SRG Mining Inc. (TSXV:
SRG) (“
SRG” or the “
Company) is pleased to announce
that all resolutions as set out in the Company’s notice of meeting
and information circular dated May 15, 2020, were passed by the
requisite majority at its annual general meeting held in Mont-Royal
Quebec on June 19, 2020 (the “
AGM”)
PricewaterhouseCoopers LLP, Chartered Professional Accountants
were re-appointed as auditors of the Company for the ensuing year
and shareholders approved the Company’s 2020 10% rolling stock
option plan and DSU Plan.
The following seven incumbent directors were re-elected:
- Benoit La Salle FCPA, FCA;
- Marc-Antoine Audet;
- Marc Filion;
- Yves Grou;
- Rene Lessard;
- Yacouba Sare; and
- Abdoul Aziz Nassa
-
- Company is also pleased to announce that at the AGM,
shareholders approved the appointment of Dr. Alhamdou Diagne
to the Board of Directors.
- Alhamdou Diagne, an officer of the French Legion of Honor is a
veterinary doctor, specialist in reproductive pathology and animal
production in hot countries and tropical pathology. Dr. Diagne is a
graduate of the Veterinary Academy of Ukraine
(gynecological-obstetrics department), the ENVA of Maisons-Alfort
in France (reproductive pathology and animal production and
tropical veterinary medicine), the IEMVT (Institute of
Veterinary Medicine of Tropical Countries for Tropical Pathology
and Animal Production of Hot Countries), of the CES of Epidemiology
(Institut Pasteur France), the London School of English and the
Paris Center for Diplomatic and Strategic Studies in International
Relations and expert in international investments). Dr. Diagne acts
as President of D.A.-Consulting in Paris in the search for
financing, business development, international investments and
follow-up of consulting files. He is also an advisor to several
Heads of State and governments, thanks to his strong experience and
extensive relationship network in Africa. He is also a member of
the Africa, Asia and Latin America committees of the Medef
International of French employers. He collaborates in the opening
of banks in Africa as well as in the mobilization of financing
funds and investors for the energy mining infrastructure
sectors
Following the AGM, the Board of Directors re-appointed Benoit
LaSalle FCPA FCA as Executive Chairman of the Board, Ugo
Landry-Tolszczuk as President, COO and CFO, Elias J. Elias as
Vice-President Legal and Corporate Affairs and Corporate Secretary
and Raphael Beaudoin as Vice President Operations, Metallurgy and
Process Design.
STOCK OPTION GRANT
The Company is pleased to announce that, pursuant to its Stock
Option Plan and subject to regulatory acceptance, it has granted an
aggregate total of 950,000 incentive stock options to certain
directors, officers and consultants of the Company, subject to
certain vesting provisions. These options will be exercisable
at a price of $0.51 per common share and will expire on June 18,
2030.
DSU GRANT
The Company is pleased to announce that, pursuant to its DSU
Plan and subject to regulatory acceptance, it has granted an
aggregate total of 171,570 Deferred Share Units (DSUs) to
directors. The DSUs were priced based on the closing
price of the common shares on the TSXV the day before the date of
the grant of the DSUs. The DSUs may not be exercised until a
director ceases to serve on the Board.
ABOUT SRG
SRG is a Canadian-based company focused on developing mineral
deposits located in the Republic of Guinea, West Africa. SRG is
committed to operating in a socially, environmentally, and
ethically responsible manner.
For additional information, please visit SRG’s website at
www.srggraphite.com.
About SRG Mining
SRG Mining is a Canadian-based mining company focused on
developing the Lola graphite deposit located in the Republic of
Guinea, West Africa. SRG is committed to operating in a socially,
environmentally, and ethically responsible manner.
For additional information, please visit SRG’s website at
www.srgmining.com.
Or contact:
Ugo Landry-Tolszczuk Email:
ugo.landry.tolszczuk@srgmining.com |
Benoit La Salle, FCPA FCA Email:
benoit.lasalle@srgmining.com |
Neither the TSXV nor its Regulation Services Provider (as that
term is defined in the policies of the TSXV) accepts responsibility
for the adequacy or accuracy of this release.
Forward-Looking Statements
This press release contains "forward-looking information" within
the meaning of Canadian securities legislation. All information
contained herein that is not clearly historical in nature may
constitute forward-looking information. Generally, such
forward-looking information can be identified by the use of
forward-looking terminology such as “firm”, “anticipated”,
“potential”, “will”, “continue”, “demonstrate”, “deliver”,
“believe”, or variations of such words and phrases or state that
certain actions, events or results "may", "could", "would" or
"might". Forward-looking information is subject to known and
unknown risks, uncertainties and other factors that may cause the
actual results, level of activity, performance or achievements of
the Company to be materially different from those expressed or
implied by such forward-looking information, including but not
limited to: (i) volatile stock price; (ii) the general global
markets and economic conditions; (iii) the possibility of
write-downs and impairments; (iv) the risk associated with
exploration, development and operations of mineral deposits and
mine plans for the Company’s mining operations; (v) the risk
associated with establishing title to mineral properties and assets
including permitting, development, operations and production from
the Company’s operations being consistent with expectations and
projections; (vi) fluctuations in commodity prices, finding offtake
takers and potential clients or enforcing such agreements against
same and other risks and factors described or referred to in the
section entitled "Risk Factors" in the MD&A of the Company and
which is available at www.sedar.com, all of which should be
reviewed in conjunction with the information found in this news
release.
Although the Company has attempted to identify important factors
that could cause actual results to differ materially from those
contained in the forward-looking information, there may be other
factors that cause results not to be as anticipated, estimated or
intended. There can be no assurance that such forward-looking
information will prove to be accurate, as actual results and future
events could differ materially from those anticipated in such
forward-looking information. Such forward-looking information has
been provided for the purpose of assisting investors in
understanding the Company's business, operations and exploration
plans and may not be appropriate for other purposes. Accordingly,
readers should not place undue reliance on forward-looking
information. Forward-looking information is given as of the date of
this press release, and the Company does not undertake to update
such forward-looking information except in accordance with
applicable securities laws.
Ugo Landry-Tolszczuk
SRG Mining
ugo.landry.tolszczuk@srgmining.com
kathleen jones-bartels
srg mining inc.
604 341-7474
kathleen.bartels@srgmining.com
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