Core Viewpoint - First Majestic Silver Corp. has released its 2024 Sustainability Report, highlighting the company's achievements in sustainability and announcing the details for the upcoming 2025 Annual General Meeting of Shareholders (AGM) [1][2][5]. Sustainability Report Highlights - The 2024 Sustainability Report aligns with the Sustainability Accounting Standards Board (SASB) standards and summarizes the company's sustainability performance for the 2024 calendar year [2]. - The company met all sustainability targets in 2024, achieving its best carbon footprint and health and safety performance on record [3]. - Key achievements include: - A 48% annual reduction in Total Recordable Incident Frequency Rate (TRIFR) and a 70% annual reduction in Lost Time Injury Frequency Rate (LTIFR) [7]. - A 33% annual reduction in carbon footprint per tonne of ore processed, and a total reduction of 44% compared to the baseline set in the first sustainability report in 2019 [7]. - Investment of over US$1.2 million in community projects, resulting in an 89% annual reduction in community complaints [7]. - Recognition in sustainability ratings, placing in the top 20% of the mining industry by ISS ESG and other notable rankings [7]. 2025 AGM Information - The 2025 AGM is scheduled for May 20, 2025, at 10:00 a.m. Pacific Time, at the offices of Bennett Jones LLP in Vancouver, British Columbia [5]. - The company has adopted the Notice and Access model for delivering meeting materials to shareholders, promoting an environmentally friendly approach [6][8]. - Shareholders can access the Meeting Materials electronically, with assistance available from Kingsdale Advisors for voting [9][10].

Founders Metals Appoints Barry Macdonald as New Director & Announces Results of AGMApril 10, 2025 7:30 AM EDT | Source: Founders Metals Inc.Vancouver, British Columbia--(Newsfile Corp. - April 10, 2025) - Founders Metals Inc. (TSXV: FDR) (OTCQX: FDMIF) (FSE: 9DL0) ("Founders" or the "Company") announces the appointment of Barry Macdonald to the Company's Board of Directors as an Independent Director.Founders' President & CEO, Colin Padget, commented, "We are pleased to welcome Barry to Founder ...

Beijing, April 07, 2025 (GLOBE NEWSWIRE) -- AGM Group Holdings Inc. (“AGM Holdings” or the “Company”) (NASDAQ: AGMH), an integrated technology company specializing in the assembling and sales of high-performance hardware and computing equipment, today announced that the Company received a staff determination notice (the “Staff Determination Notice”) from the Listings Qualifications Department of The Nasdaq Stock Market LLC (“Nasdaq”) on April 1, 2025, notifying the Company of the Staff’s determination to de ...

  Vancouver, BC - (April 2, 2025) – TheNewswire - Femto Technologies Inc. (Nasdaq: (FMTO) (“Femto” or the “Company”), a FemTech pioneer and the creator of Sensera, a feminine wellness product, is pleased to announce the results of its annual general meeting of shareholders (the “AGM”) held today. Shareholders approved all matters recommended by management, including: setting the number of directors at five and electing Yftah Ben Yaacov, Gabi Kabazo, Harold Wolkin, Stefania Szabo and Carmel Zigdon as direc ...

ALMATY, Kazakhstan, March 31, 2025 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 28 March 2025: 1. To approve the agenda of the Annual General Meeting of Shareholders of JSC Kaspi.kz: 2. Approval of the agenda; 3. Approval of JSC Kaspi.kz's 2024 annual audited financial statements; 4. Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2024 and the amount of dividend per co ...

Group 1 - The Annual General Meeting (AGM) of Queen's Road Capital Investment Ltd. was held on January 10, 2025, with over 30% of the issued and outstanding shares represented [1] - Shareholders approved the election of management nominees to the board of directors, with Warren Gilman, Alex Granger, and Peter Chau receiving 100% of votes for their election [2] - The appointment of KPMG LLP as the Company's auditors for the upcoming year was also approved by shareholders [2] Group 2 - Shareholders approved a share consolidation on the basis of one post-consolidated share for every ten pre-consolidated shares, effective January 15, 2025 [3] - Queen's Road Capital is a dividend-paying investment company focused on the global resource sector, investing in both privately held and publicly traded companies [4] - The Company aims for long-term capital appreciation, particularly through investments in convertible debt securities and resource projects in politically stable jurisdictions [4]

Core Points - Silver North Resources Ltd. announced that all resolutions from the March 27, 2025 Annual General Meeting were passed with 99% shareholder support [1] - The company re-elected directors Mark T. Brown, Jason Weber, Marc Blythe, and Craig Lindsay, and re-appointed DeVisser Gray LLP as auditor [1][2] - A rolling incentive stock option plan was approved, allowing a maximum of 10% of issued shares to be reserved for issuance, pending TSX Venture Exchange acceptance [3] Company Leadership - Jason Weber was re-appointed as President & CEO, Rob Duncan as Vice President Exploration, and Winnie Wong as Chief Financial Officer and Corporate Secretary [2] Company Assets - Silver North's primary assets include the 100% owned Haldane Silver Project and the Tim Silver Project, which is under option to Coeur Mining, Inc. [4]

Core Points - Tom Johnstone has declined re-election to the Husqvarna Board of Directors, along with Bertrand Neuschwander and Lars Pettersson, leading to proposed new board members for the 2025 AGM [1][4] - The Nomination Committee will propose Claes Boustedt, Marlies Gebetsberger, and Magnus Jarlegren as new board members [1][2][3] - The total size of the Board will remain unchanged at nine elected members, with the re-election of existing members and the proposal for Torbjörn Lööf as Chair of the Board [4] Summary by Categories Board Changes - Tom Johnstone, Bertrand Neuschwander, and Lars Pettersson will not seek re-election [1] - Claes Boustedt, Marlies Gebetsberger, and Magnus Jarlegren are proposed as new board members [1][2][3] Current Board Members - The Nomination Committee intends to propose the re-election of Ingrid Bonde, Pavel Hajman, Torbjörn Lööf, Katarina Martinson, Daniel Nodhäll, and Christine Robins [4] Nomination Committee - The Nomination Committee is chaired by Petra Hedengran and includes members from various companies [5]

Beijing, March 19, 2025 (GLOBE NEWSWIRE) -- AGM Group Holdings Inc. (“AGM Holdings” or the “Company”) (NASDAQ: AGMH), an integrated technology company specializing in the assembling and sales of high-performance hardware and computing equipment, announced that on March 13, 2025, the Company received a letter from the Listing Qualifications Department of The Nasdaq Capital Market (“Nasdaq”) notifying the Company that it is currently not in compliance with the minimum bid price requirement set forth under Nas ...

Core Viewpoint - AGM Group Holdings Inc. has successfully closed an offering of 16,390,000 Class A ordinary shares and accompanying warrants at a combined price of $0.33, raising approximately $5.4 million before expenses [1][2]. Group 1: Offering Details - The offering included 16,390,000 Class A ordinary shares and warrants to purchase an equal number of shares at an initial exercise price of $0.33, with a five-year expiration [1]. - The warrants can be exercised on a cashless basis, allowing holders to exchange each warrant for 1.2 Class A ordinary shares [1]. - The offering was conducted under a registration statement declared effective by the SEC on February 28, 2025 [3]. Group 2: Company Overview - AGM Group Holdings Inc. specializes in assembling and selling high-performance hardware and computing equipment, focusing on blockchain-oriented ASIC chips and high-end crypto miners for Bitcoin and other cryptocurrencies [5].