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  • Sep 16, 2024

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    • 11:59AM ET on Monday Sep 16, 2024 by Newsfile
      Companies Mentioned: GIG

      Toronto, Ontario--(Newsfile Corp. - September 16, 2024) - XAU Resources Inc. (TSXV: GIG) ("XAU Resources" or the "Company") is pleased to announce that the shareholders approved all matters put forth for approval at the annual shareholders' meeting held on September 16, 2024 (the "Meeting"). The shareholders re-elected Gairat Gary Bay, Peter Hambro, Nataliya Hearn, Dan Hrushewsky and Danièle Spethmann to the board of directors (the "Board") and re-appointed RSM Canada LLP to be the auditors of the Company. The shareholders also approved the Company's stock option plan. For further information about the Meeting, please see the Management Information Circular filed under the Company's profile on www.sedar.com.

    • 11:59AM ET on Monday Sep 16, 2024 by Dow Jones
      Companies Mentioned: GIG

      Toronto, Ontario--(Newsfile Corp. - September 16, 2024) - XAU Resources Inc. (TSXV: GIG) ("XAU Resources" or the "Company") is pleased to announce that the shareholders approved all matters put forth for approval at the annual shareholders' meeting held on September 16, 2024 (the "Meeting"). The shareholders re-elected Gairat Gary Bay, Peter Hambro, Nataliya Hearn, Dan Hrushewsky and Danièle Spethmann to the board of directors (the "Board") and re-appointed RSM Canada LLP to be the auditors of the Company. The shareholders also approved the Company's stock option plan. For further information about the Meeting, please see the Management Information Circular filed under the Company's profile on www.sedar.com.

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