Robex Announces Adoption of Deferred Share Unit Plan
2024年12月9日 - 10:04PM
Robex Resources Inc. ("
Robex" or the
"
Company") (TSXV: RBX) is pleased to announce that
the board of directors of the Company has adopted a deferred share
unit plan for the Company’s directors (the “
DSU
Plan”). A copy of the DSU Plan will be made
available for review under the Company’s profile on SEDAR+.
Furthermore, on the advice of its Remuneration
Committee, the board of directors of the Company has approved the
grant of an aggregate of 500,000 deferred share units
("DSUs") and stock options in respect of an
aggregate of 6,500,000 common shares (the
"Options") to the non-executive directors of the
Company and key management personnel. Each DSU entitles the
recipient to receive the cash equivalent value of one common share
of the Company upon settlement of the DSU. The DSUs awarded will
vest in two equal tranches on the Board determining the
“performance measures” are achieved subject to the participant’s
continued service as a director of the Company. The DSUs will
settle following the date upon which the participant ceases to hold
any position as a member of the Board and is no longer otherwise
employed by the Company or its subsidiaries. Each Option entitles
the recipient to purchase one common share of the Company at a
price of $2.11 per common share. The Options vest upon the
Company’s Remuneration Committee determining if certain
“performance measures” are achieved during the period between grant
and the earlier of 1 July 2026 and commercial production at the
Kiniero Project. The Options will expire in 3 years. The DSUs and
Options are subject to the terms of the DSU Plan and the Company’s
amended and restated share purchase options plan dated May 15, 2023
respectively and the requirements of the TSX Venture Exchange.
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
For more information
ROBEX RESOURCES INC.
Matthew Wilcox, Chief Executive OfficerAlain William, Chief
Financial Officer+1 581 741-7421Email:
investor@robexgold.comwww.robexgold.com
Robex Resources (TSXV:RBX)
過去 株価チャート
から 11 2024 まで 12 2024
Robex Resources (TSXV:RBX)
過去 株価チャート
から 12 2023 まで 12 2024