Delta Announces AGM Results
Delta Resources Limited (OTC Pink: DTARF) announced the results of its Annual and Special Meeting of shareholders held on August 14, 2025. Shareholders approved all proposed items, including the re-election of directors Frank Candido, Kevin B. Heather, Justin Reid, and Sara Marcotte Paquet, while Ronald Kopas was newly elected to the board.
Additionally, shareholders appointed Raymond Chabot Grant Thornton LLP as the company's auditors and approved Delta's Omnibus Equity Incentive Plan.
Delta Resources Limited (OTC Pink: DTARF) ha comunicato i risultati della sua Assemblea annuale e straordinaria degli azionisti tenutasi il 14 agosto 2025. Gli azionisti hanno approvato tutte le proposte, inclusa la rielezione dei consiglieri Frank Candido, Kevin B. Heather, Justin Reid e Sara Marcotte Paquet, mentre Ronald Kopas 猫 stato eletto per la prima volta nel consiglio.
Inoltre, gli azionisti hanno nominato Raymond Chabot Grant Thornton LLP come revisori contabili della societ脿 e hanno approvato il Piano Omnibus di Incentivi Azionari di Delta.
Delta Resources Limited (OTC Pink: DTARF) anunci贸 los resultados de su Junta Anual y Extraordinaria de accionistas celebrada el 14 de agosto de 2025. Los accionistas aprobaron todos los puntos propuestos, incluida la reelcci贸n de los directores Frank Candido, Kevin B. Heather, Justin Reid y Sara Marcotte Paquet, y la incorporaci贸n de Ronald Kopas como nuevo miembro del consejo.
Adem谩s, los accionistas designaron a Raymond Chabot Grant Thornton LLP como auditores de la compa帽铆a y aprobaron el Plan Omnibus de Incentivos de Acciones de Delta.
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霕愴暅 欤检＜霌れ潃 Raymond Chabot Grant Thornton LLP毳� 須岇偓鞚� 臧愳偓鞚胳溂搿� 靹犾瀯頃橁碃 雿疙儉鞚� 齑濌磩 欤检嫕 鞚胳劶韹半笇 頂岆灉(Omnibus Equity Incentive Plan)鞚� 鞀轨澑頄堨姷雼堧嫟.
Delta Resources Limited (OTC Pink: DTARF) a annonc茅 les r茅sultats de son assembl茅e g茅n茅rale annuelle et extraordinaire des actionnaires tenue le 14 ao没t 2025. Les actionnaires ont approuv茅 tous les points propos茅s, y compris la r茅茅lection des administrateurs Frank Candido, Kevin B. Heather, Justin Reid et Sara Marcotte Paquet, tandis que Ronald Kopas a 茅t茅 nouvellement 茅lu au conseil d'administration.
De plus, les actionnaires ont nomm茅 Raymond Chabot Grant Thornton LLP comme commissaires aux comptes de la soci茅t茅 et ont approuv茅 le Plan omnibus d'incitation en actions de Delta.
Delta Resources Limited (OTC Pink: DTARF) gab die Ergebnisse seiner Jahreshaupt- und Sonderversammlung der Aktion盲re bekannt, die am 14. August 2025 stattfand. Die Aktion盲re genehmigten alle vorgeschlagenen Punkte, darunter die Wiederwahl der Direktoren Frank Candido, Kevin B. Heather, Justin Reid und Sara Marcotte Paquet, und Ronald Kopas wurde neu in den Vorstand gew盲hlt.
Au脽erdem bestellten die Aktion盲re Raymond Chabot Grant Thornton LLP zu Wirtschaftspr眉fern des Unternehmens und genehmigten Deltas Omnibus-Aktienanreizplan.
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Toronto, Ontario--(Newsfile Corp. - August 15, 2025) - Delta Resources Limited (TSXV: DLTA) (OTC Pink: DTARF) (FSE: 6GO1) ("Delta" or "the Company") is pleased to announce the results of voting at its Annual and Special Meeting of shareholders held on Thursday, August 14, 2025.
Shareholders voted in favour of all items put forward by the Board of Directors and Management. Frank Candido, Kevin B. Heather, Justin Reid and Sara Marcotte Paquet were all re-elected as Directors of the Company and Ronald Kopas was elected as a Director of the Company. The shareholders appointed Raymond Chabot Grant Thornton LLP as auditors of the Company and approved the Company's Omnibus Equity Incentive Plan.
ON BEHALF OF THE BOARD OF DELTA RESOURCES LIMITED.
Frank Candido
Chairman of the Board
About Delta Resources Limited
Delta Resources is a Canadian mineral exploration company focused on its Delta-1 project in Ontario, Canada, where the Company discovered a large gold deposit 50 km west of Thunder Bay, at surface and adjacent to the Trans-Canada highway. To date, the gold deposit is 2.5 km long, from surface to 300 m depth. Highlights include drill intercepts such as 5.92 g/t Au over 31 m (incl. 14.8 g/t Au over 11.9 m), and 1.79 g/t Au over 128.5 m. The property covers 297 square kilometres where Delta has identified multiple corridors of intense alteration and deformation, on strike with, and to the south of the Eureka gold zone and that has yet to be thoroughly explored.
For Further Information:
Contact Delta Resources Limited
Frank Candido, Chairman
Tel: 514-969-5530
[email protected]
or
Ron Kopas, CEO
[email protected]
We seek safe harbor. Neither 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. The TSX Venture Exchange has not approved nor disapproved of the information contained herein.
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