Puma Exploration Welcomes Jean-David Moore to its Advisory Board
August 31 2023 - 1:29PM
Puma Exploration Inc. (TSXV: PUMA, OTCQB: PUMXF) (the “Company” or
“Puma”) is pleased to announce the appointment of Mr. Jean-David
Moore to the Company’s Advisory Board. Mr. Moore has been a
consultant and advisor to several mineral exploration and
development companies for over fifteen years.
"Jean-David will be a valuable asset to Puma’s
Advisory Board, bringing his extensive industry experience and
knowledge. He has developed a strong relationship network with his
significant holdings in several mineral exploration companies. As a
major shareholder of Puma, he will be a trusted ally and champion
as we continue to develop our Williams Brook Gold Project. This
appointment reflects Puma’s continued commitment to building a team
focused on creating value for shareholders", stated Marcel
Robillard, President and CEO of Puma.
Mr. Moore holds a degree in Forestry Engineering
and a Master’s from Laval University in Québec City, Canada. He is
a member of the Order of Forest Engineers of the Province of Québec
(OIFQ) and has published more than 70 scientific publications in
different international journals.
2023 Annual and Special Meeting of
Shareholders
The Company also announces the results of its
Annual and Special Meeting of Shareholders (the “Meeting”) via Live
Audio Webcast on August 29, 2023. The Meeting’s recording will be
available on the Company’s website for future reference in the
coming days.
At the meeting, all resolutions were passed with
the required majority:
-
The shareholders elected Marcel Robillard, Richard Thibault, Michel
Fontaine, Réjean Gosselin, Dr. Laura Araneda, and Jacques Dion to
be duly elected as directors of the Company until the close of the
next annual meeting of shareholders of the Company.
-
The shareholders approved a resolution to appoint Malette L.L.P. as
Auditor of the Company to hold office until the next annual
shareholders meeting and authorize the Directors to fix their
remuneration.
-
The shareholders approved a resolution re-approving the Company’s
rolling stock option plan.
Following the Meeting, the Board of Directors
approved the following executive appointments:
-
Rejean Gosselin as Chairperson of the Board
-
Marcel Robillard as Chief Executive Officer and President
-
Ginette Brisson as Chief Financial Officer
-
Karolyn Bouchard-Gagne as Corporate Secretary
In addition, the following appointments were
made to committees as outlined below:
- Audit Committee – Richard Thibault
(Chair), Michel Fontaine and Laura Araneda
- Compensation Committee – Michel
Fontaine (Chair) and Rejean Gosselin
Grants of Options
Pursuant to its stock option plan and subject to
regulatory acceptance, Puma has granted an aggregate total of
3,500,000 incentive stock options to certain company directors,
advisors, and consultants, vesting immediately. These options will
be exercisable at $0.165 per common share and expire on August 31,
2025.
About Puma Exploration
Puma Exploration is a Canadian-based mineral
exploration company with precious metals projects in Northern New
Brunswick, near Canada's Famous Bathurst Mining Camp ("BMC"). The
Company’s flagship, Williams Brook Gold Project, covers more than
44,650 ha in an established and mining-friendly jurisdiction, near
paved roads and with excellent infrastructure nearby.
Since 2021, with less than $10M of exploration
investment, Puma has made multiple gold discoveries on the Williams
Brook property and believes it hosts a large hydrothermal
system.
Puma’s ongoing exploration programs focus on
building a gold camp in Northern New Brunswick. The Company is
committed to deploying its DEAR strategy
(Development, Exploration,
Acquisition, and Royalties) to
generate maximum value for shareholders with low share
dilution.
Connect with us on Facebook / X / LinkedIn.Visit
www.explorationpuma.com for more information or contact:
Marcel Robillard, President and
CEO, (418) 750-8510;president@explorationpuma.com
Mia Boiridy, Head of Investor
Relations and Corporate Development, (250) 575-3305;
mboiridy@explorationpuma.com
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accept responsibility for the
adequacy or accuracy of this release.
Forward-Looking Statements: This press release
may contain forward-looking statements. Such forward-looking
statements involve several known and unknown risks, uncertainties,
and other factors that may cause the actual results, performance,
or achievements of Puma to be materially different from actual
future results and achievements expressed or implied by such
forward-looking statements. Readers are cautioned not to place
undue reliance on these forward-looking statements, which speak
only as of the date the statements were made, except as required by
law. Puma undertakes no obligation to publicly update or revise any
forward-looking statements. These risks and uncertainties are
described in the quarterly and annual reports and in the documents
submitted to the securities administration.
Puma Exploration (TSXV:PUMA)
Historical Stock Chart
From Aug 2024 to Sep 2024
Puma Exploration (TSXV:PUMA)
Historical Stock Chart
From Sep 2023 to Sep 2024