AGM Group Holdings(AGMH)
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Tajiri Resources Announces Results of AGM
TMX Newsfile· 2025-12-22 21:07
Core Viewpoint - Tajiri Resources Corp. held its Annual General Meeting of Shareholders on December 22, 2025, where significant corporate governance decisions were made, including the appointment of key officers and the ratification of a new stock option plan [1][4]. Group 1: Corporate Governance - Shareholders unanimously appointed Mr. Graham Keevil as President and Chief Executive Officer and Mr. Bilal Bhamji as Chief Financial Officer until the next AGM [1]. - The board of directors was authorized to fix the remuneration of the newly appointed auditor, De Visser Gray LLP, for the financial year ending April 30, 2026 [4]. - The Company ratified and approved a new 10% rolling stock option plan [4]. Group 2: Company Overview - Tajiri Resources Corp. is a junior gold exploration and development company with assets located in Guyana, South America, aiming to generate high returns for shareholders through exploration and discovery [2]. - The management team has over 100 years of combined experience, including 40 years specifically in Guyana, and a successful track record of discovering approximately 20 million ounces of gold in various regions [2].
Pure Energy Announces AGM Results and Appointment of New Director
TMX Newsfile· 2025-12-20 02:23
Core Points - Pure Energy Minerals Limited held its Annual General Meeting of Shareholders on December 19, 2025, where all resolutions were approved, including the appointment of William Morton to the Board of Directors [1][2]. Company Overview - Pure Energy Minerals is a lithium resource company focused on the exploration and development of lithium resources at its Clayton Valley Project in central Nevada [3]. - The company has an Earn-In Agreement with Schlumberger Technology Corp., allowing Schlumberger to acquire all of Pure Energy's interests in the Clayton Valley Project [3]. Shareholder Participation - A total of 10,700,467 common shares, representing approximately 31.50% of the Company's outstanding common shares, were voted at the Meeting [2]. - William Morton, President and CEO, expressed gratitude to shareholders for their participation and support [2]. Resolutions Passed - The Meeting resulted in the reappointment of Baker Tilly WM LLP as auditors, the setting of the number of directors at five, and the election of five nominees as directors, including William Morton [8]. - The Company's new Long-Term Incentive Plan was also approved [8].
AGM Group Holdings Inc. Announces Subsequent Closing of US$2 Million Convertible Promissory Note Offering
Globenewswire· 2025-12-19 21:30
Core Viewpoint - AGM Group Holdings Inc. has successfully closed a convertible promissory note offering amounting to $500,000, with gross proceeds of $425,000, enhancing its financial position in the competitive crypto mining sector [1]. Group 1: Financial Transactions - The company entered into agreements with an institutional investor to issue up to $6 million in original issue discount convertible advances, with the first tranche of $2 million being issued in two installments [2]. - The second closing of the first tranche occurred on December 18, 2025, with $500,000 being part of this closing [2]. Group 2: Company Overview - AGM Group Holdings Inc. is one of the few publicly-listed companies in the US market that possesses both ASIC chip design and crypto miner production capabilities, offering competitive product performance [1][4].
PPX Mining Announces 2025 AGM Results
Accessnewswire· 2025-12-18 17:00
Core Viewpoint - PPX Mining Corp. announced the voting results from its Annual General and Special Meeting of Shareholders held on December 18, 2025, with shareholders voting in favor of all agenda items [1] Group 1 - The number of directors was determined to be five [1]
Fuerte Announces AGM Results and Appointment of Technical Advisors
TMX Newsfile· 2025-12-17 21:55
Core Viewpoint - Fuerte Metals Corporation successfully held its Annual General and Special Meeting, with shareholders voting in favor of all proposed items, indicating strong support for the company's direction and governance [1]. Corporate Governance - A total of 41,536,092 common shares were voted, representing 34.30% of the issued and outstanding common shares as of the record date [1]. - The number of directors was set at seven, with nominees including Chris Beer, Scott V.A. Hicks, and others elected to the board [12]. - Davidson and Company LLP were re-appointed as auditors for the upcoming year [12]. - A new Omnibus Equity Incentive Plan was approved to replace the previous Long-Term Incentive Plan [12]. Technical Advisory Appointments - Mr. Kerry Sparkes and Mr. Scott J. Hicks were appointed as technical advisors to the board, bringing extensive industry experience to support project advancement [2][3]. - Kerry Sparkes has over 35 years of experience in mineral exploration and has been involved in the development of major Canadian deposits [3]. - Scott J. Hicks has over 20 years of industry experience, including leadership roles in mining companies and a background in technical services [4]. Equity Awards - The company granted 975,000 incentive stock options and 171,839 Restricted Stock Units (RSUs) to directors, employees, consultants, and advisors [5]. - The incentive stock options are exercisable at a price of $4.51 each for a period of five years, with both options and RSUs subject to vesting provisions [5]. Project Overview - Fuerte Metals is focused on advancing high-potential precious and base metals projects, with its flagship asset being the Coffee Project in Yukon, Canada [6]. - The Coffee Project hosts 3.0 million ounces of open-pit heap-leach Measured and Indicated Resource and an Inferred Resource of 0.8 million ounces [6]. - The company emphasizes the importance of environmental stewardship and maintaining relationships with local First Nations [6].
Orosur Mining Inc Announces AGM Results, Investor Q&A Session
Accessnewswire· 2025-12-17 14:55
Group 1 - Orosur Mining Inc. announced that all resolutions at the Annual General Meeting (AGM) held on December 17, 2025, were passed by shareholders [1] - A total of 80,362,529 common shares were voted at the AGM, which represents approximately 20.5% of the 392,022,512 shares outstanding as of the record date of November 7, 2025 [1]
Mason Resources Announces Addition of Victor Cantore and Simon Marcotte to the Board and AGM Results
TMX Newsfile· 2025-12-17 12:30
Core Viewpoint - Mason Resources Inc. held its Annual General and Special Meeting of Shareholders on December 16, 2025, where significant changes to the board of directors and company structure were approved by shareholders [1][2]. Group 1: Board of Directors - Shareholders re-elected Fahad Al-Tamimi, Peter Damouni, Adree Delazzer, and Roy McDowall as directors [2]. - Newly approved additions to the board include Victor Cantore and Simon Marcotte, both seasoned professionals in the capital markets and resource industry [2][3][4]. - Mr. Cantore has over 20 years of experience in advisory and leadership roles, while Mr. Marcotte has nearly 30 years of experience focused on commodities and has held executive positions in junior mining companies [3][4]. Group 2: Company Changes - The appointment of McGovern Hurley LLP as the Company's auditors was approved by shareholders [5]. - Shareholders reapproved the Company's Stock Option Plan, allowing the issuance of stock options to eligible participants, subject to regulatory approvals [5]. - The Company will change its registered office from Montreal, Quebec to Toronto, Ontario, and will also change its name to Mason Investments Inc. or another name acceptable to the Exchange and regulatory authorities, with a deadline to formalize these changes by June 30, 2026 [6].
AGM Group Holdings(AGMH) - Prospectus(update)
2025-12-16 15:01
As filed with the U.S. Securities and Exchange Commission on December 16, 2025. Registration No. 333-290977 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AGM Group Holdings Inc. (Exact name of registrant as specified in its charter) British Virgin Islands 7371 Not Applicable (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S ...
Edgewater Wireless Announces AGM Results and Appoints Board Chair
Businesswire· 2025-12-11 10:55
Core Points - Edgewater Wireless Systems Inc. announced the successful passing of all resolutions at its Annual General Meeting held on December 10, 2025, including the election of four directors and the appointment of an auditor [1][2] Group 1: Company Governance - Shareholders approved the number of directors to be set at four and elected Brian Imrie, James Skippen, Ralph Garcea, and Andrew Skafel as directors until the next annual general meeting [1] - The appointment of Zeifmans LLP as the Company's auditor was also approved by the shareholders [1] - Brian Imrie was appointed as Chair of the Board until the next annual general meeting [2] Group 2: Company Overview - Edgewater Wireless specializes in Wi-Fi Spectrum Slicing technology, targeting residential, enterprise, and IoT markets [1] - The company claims to deliver 10x performance and up to 50% lower latency through its patented, AI-powered Spectrum Slicing platform, which allows multiple concurrent channels in a single band [4] - Edgewater Wireless holds 26 granted patents and operates on a fabless model, aiming to transform the economics of Wi-Fi for service providers, OEMs, and enterprises [4]
Defence Therapeutics Announces AGM Results and Provides Corporate Updates
Newsfile· 2025-12-10 21:30
Corporate Governance - Defence Therapeutics Inc. held its annual general meeting where shareholders approved all matters presented, including setting the number of directors at five and electing the board members with 100% approval [1] Stock Options and Warrants - The company granted a total of 800,000 stock options to certain directors, officers, and employees, exercisable at a price of $0.82 per Class A Common share for a period of 10 years [2] - An amendment was made to the terms of 967,000 Common Share purchase warrants, extending the expiry date by 12 months and repricing the exercise price to $1.00 per Common Share [3] Marketing Engagement - Defence entered into a two-month online marketing agreement with i2i Marketing Group for a total cash consideration of USD$300,000, with $50,000 paid upfront and the remainder contingent upon completion of conditions [4] Company Overview - Defence Therapeutics is a publicly-traded biotechnology company focused on engineering next-generation ADC products using its proprietary ACCUM® technology, which enhances the precision delivery of biologics to target cells, improving efficacy and market opportunities [6]