Radisson announces results of its Annual General Meeting of Shareholders
19 Juin 2023 - 1:00PM
Radisson Mining Resources Inc. (TSX-V: RDS, OTC:
RMRDF): (“Radisson” or the “Company) is pleased to
announce the results of its Annual General Meeting of Shareholders
("AGM") held virtually from its offices in Rouyn-Noranda, Qc on
June 15, 2023.
Shareholders voted in favour of all items of
business, including the election of each director nominee. A total
of 87,221,220 votes were represented in the meeting amounting to
30.61% of the issued class A share shares as of the record date.
All votes were submitted by proxy with the following tabulation of
these votes:
Directors |
Tabulation of Votes in Favour submitted by
Proxy |
Tabulation of Votes Withheld submitted by
Proxy |
Denis Lachance |
86,964,464 (100.00%) |
2,000 (0.00%) |
Denis Bois |
86,949,522 (99.99%) |
11,942 (0.01%) |
Pierre Beaudoin |
86,964,464 (100.00%) |
2,000 (0.00%) |
Siri Genik |
86,754,522 (99.76%) |
211,942 (0.24%) |
Michael Gentile |
85,034,084 (97.78%) |
1,927,380 (2.22%) |
Jeff Swinoga |
86,751,440 (99.75%) |
215,024 (0.25%) |
In addition, shareholders voted 100.00 % in
favour to re-appoint Raymond Chabot Grant Thornton as Independent
auditor of Radisson.
Stock options plan
On June 15th, 2023, the Board of Directors
awarded a total of 3,021,260 stock options to directors, officers,
employees and consultants of the Company. Pursuant to terms of the
stock options plan each option grants the holder thereof the right
to purchase one class A share at a price of $ 0.18 until June 15,
2028 representing a 20% premium to closing price on the last day
before the day of grant. Following the grant of stock options and
pursuant to terms of the stock options plan, there are currently
17,458,760 stock options outstanding.Radisson mining
resources Inc.
Radisson is a gold exploration company focused
on its 100% owned O’Brien project, located in the Bousquet-Cadillac
mining camp along the world-renowned Larder-Lake-Cadillac Break in
Abitibi, Quebec. The Bousquet-Cadillac mining camp has produced
over 25,000,000 ounces of gold over the last 100 years. The project
hosts the former O’Brien Mine, considered to have been Quebec’s
highest-grade gold producer during its production.
For more information on Radisson, visit our website at
www.radissonmining.com or contact:
Denis V. LachanceChairman, Interim President and
CEO819-806-3340dlachance@radissonmining.com
Hubert Parent-BouchardChief Financial
Officer819-763-9969hpbouchard@radissonmining.com
Forward-Looking Statements
All statements, other than statements of
historical fact, contained in this press release including, but not
limited to, those relating to the intended use of proceeds of the
Offering, the development of the O’Brien project and generally, the
above “About Radisson Mining Resources Inc.” paragraph which
essentially describes the Corporation’s outlook, constitute
“forward-looking information” or “forward-looking statements”
within the meaning of applicable securities laws, and are based on
expectations, estimates and projections as of the time of this
press release. Forward-looking statements are necessarily based
upon a number of estimates and assumptions that, while considered
reasonable by the Corporation as of the time of such statements,
are inherently subject to significant business, economic and
competitive uncertainties and contingencies. These estimates and
assumptions may prove to be incorrect. Many of these uncertainties
and contingencies can directly or indirectly affect, and could
cause, actual results to differ materially from those expressed or
implied in any forward-looking statements and future events, could
differ materially from those anticipated in such statements. A
description of assumptions used to develop such forward-looking
information and a description of risk factors that may cause actual
results to differ materially from forward looking information can
be found in Radisson’s disclosure documents on the SEDAR website at
www.sedar.com.
By their very nature, forward-looking statements
involve inherent risks and uncertainties, both general and
specific, and risks exist that estimates, forecasts, projections
and other forward-looking statements will not be achieved or that
assumptions do not reflect future experience. Forward-looking
statements are provided for the purpose of providing information
about management’s endeavours to develop the O’Brien project and,
more generally, its expectations and plans relating to the future.
Readers are cautioned not to place undue reliance on these
forward-looking statements as a number of important risk factors
and future events could cause the actual outcomes to differ
materially from the beliefs, plans, objectives, expectations,
anticipations, estimates, assumptions and intentions expressed in
such forward-looking statements. All of the forward-looking
statements made in this press release are qualified by these
cautionary statements and those made in our other filings with the
securities regulators of Canada. The Corporation disclaims any
intention or obligation to update or revise any forward-looking
statements or to explain any material difference between subsequent
actual events and such forward-looking statements, except to the
extent required by applicable law.
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