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Trillium Gold Mines Announces Results of Annual General and Special Meeting
VANCOUVER, British Columbia, Dec. 20, 2022 (GLOBE NEWSWIRE) -- Trillium Gold Mines Inc. (TSXV:TGM, OTCQX:TGLDF, FRA:0702) (“Trillium Gold” or the “Company”) is
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[{"type":"text","content":" VANCOUVER, British Columbia, Dec. 20, 2022 (GLOBE NEWSWIRE) -- Trillium Gold Mines Inc. (TSXV:TGM, OTCQX:TGLDF, FRA:0702) (“Trillium Gold” or the “Company”) is pleased to announce that the Company’s shareholders approved all the items presented at its annual general and special meeting of shareholders held on December 20, 2022 (the “Meeting”), including the re-election of the Directors of the Company being Luke Norman, Russell Starr, David Velisek and Krisztian Toth. The Company also received shareholder approval for an ordinary resolution to adopt the proposed long-term incentive plan (the “LTIP”), to supersede and replace the Company’s current share compensation plan. The LTIP provides for broad-based equity awards to directors, officers, consultants and employees. The LTIP permits the granting of options, performance share units, restricted share units and/or deferred share units. The aggregate number of common shares of the Company to be reserved and set aside for issuance for option awards will not exceed 10% of the issued and outstanding common shares of the Company at the time of granting the award (on a non-diluted basis). The aggregate number of common shares of the Company to be reserved and set aside for issuance for non-option awards, will not exceed 5% of the issued and outstanding common shares of the Company at the time of shareholder approval of the LTIP, being 3,979,333 common shares. The LTIP is subject to final approval by the TSX Venture Exchange. For further details, please refer to the Company’s Information Circular available on Trillium Gold’s filings on www.sedar.com and Trillium Gold’s website at www.trilliumgold.com. On behalf of the Board of Directors,Trillium Gold Mines Inc. Russell StarrDirector, President & CEO For further information, please contact Donna Yoshimatsu, VP Corporate Development and Investor Relations at [email protected], (416) 722-2456, or [email protected]. Visit our website at www.trilliumgold.com. About Trillium Gold Mines Inc. Trillium Gold Mines Inc. is a growth focused company engaged in the business of acquisition, exploration and development of mineral properties located in the Red Lake Mining District of Northern Ontario. As part of its regional-scale consolidation strategy, the Company has assembled one of the largest prospective l...