BARU GOLD CORP. ANNOUNCES THE RESULTS OF THE 2023 SHAREHOLDERS’ ANNUAL GENERAL MEETING
At Baru Gold Corp.’s 2023 annual and special general meeting of shareholders held on Friday, Dec. 29, 2023, in Vancouver, B.C., the shareholders approved all the meeting resolutions proposed by management. The resolutions contained in the information circular were dated Nov. 24, 2023, and filed on SEDAR+ on Dec. 7, 2023.
Included in these resolutions were the amended and restated 2023 rolling 10-per-cent share option plan and the restricted share unit plan proposed by the management for shareholder approval at the meeting, which were approved by the shareholders by the way of an ordinary resolution.
The share option plan and the restricted share unit plan are implemented by the company in order to align with the TSX Venture Exchange’s updated Policy 4.4 with respect to the granting of stock options and other forms of security-based compensation. The share option plan and the restricted share unit plan shall be subject to review and acceptance by the TSX-V.
Interested readers can find all the items approved at the meeting in the company’s management information circular filed on the company’s SEDAR+ profile and also posted on the company’s website.