お知らせ • Jun 30
Highbank Resources Ltd., Annual General Meeting, Aug 28, 2023 Highbank Resources Ltd., Annual General Meeting, Aug 28, 2023. Board Change • Apr 28
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Tom O'Connor was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
Less than half of directors are independent There are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. 1 highly experienced director. 1 independent director (2 non-independent directors). President, CEO, Director Gary Musil is the most experienced director on the board, commencing their role in 1988. Independent Director Tom O'Connor was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. お知らせ • Oct 18
Highbank Resources Ltd. announced that it has received CAD 0.0775 million in funding October 17, 2022, Highbank Resources Ltd. closed the transaction. The company has issued 1,107,144 units for gross proceeds of CAD 77,500.11. Two insiders of the Company subscribed for a total of 320,000 units. The company has agreed to pay a cash finders fee of CAD 2,400.01 and issue 34,286 warrants. The company has received conditional approval and will now apply to the TSX-Venture Exchange. Board Change • Oct 18
Less than half of directors are independent There are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. 1 highly experienced director. 1 independent director (2 non-independent directors). President, CEO, Director Gary Musil is the most experienced director on the board, commencing their role in 1988. Independent Director Tom O'Connor was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. お知らせ • Sep 17
Highbank Resources Ltd. announced that it expects to receive CAD 0.0798 million in funding Highbank Resources Ltd. announced a private placement of 1,140,000 units at a price of CAD 0.07 for gross proceeds of up to CAD 79,800 on September 15, 2022. Each unit will consist of one flow-through common share and one-half transferable NFT warrant exercisable for two years at CAD 0.10. The company intends to pay finder fees of up to 8% cash and 8% warrants, subject to compliance with applicable securities legislation and TSX Venture Exchange policies. The securities to be issued will be subject to a four-month and one day hold period from closing. The terms of the financing are subject to customary closing conditions including, but not limited to, receipt of applicable regulatory approvals, including final approval of the TSX Venture Exchange. お知らせ • Sep 07
Highbank Resources Ltd. announced that it has received CAD 0.315 million in funding On September 6, 2022, Highbank Resources Ltd. closed the transaction. The company has issued 3,300,000 units for proceeds of CAD 165,000 in its second and final tranche closing. The company has issued a total of 6,300,000 units and raised a total of CAD 315,000 in the transaction. The second tranche represents an oversubscription of 300,000 units. The transaction included participation from one insider of the company for 100,000 units. The company has agreed to pay cash finders' fees of CAD 12,800 and issue 256,000 finder warrants exercisable at a price of CAD 0.075 in the first year and CAD 0.10 in the second year. お知らせ • Jul 13
Highbank Resources Ltd. Announces James H. Place Did Not Stand for Re-Election as Director, Audit Committee Member Highbank Resources Ltd. announced that James (Jim) H. Place who did not stand for re-election; for his 9+ years as a Director, Audit Committee Member, Advisor, and support to Highbank. Jim will join the Advisory Board and continue to support and advise the Company as needed. Jim has more than 25 years of experience in the aggregate, engineering, exploration and development fields; as well as holding management, and directorship positions with public and private companies; and positions with government and various consulting companies. お知らせ • Jul 06
Highbank Resources Ltd. announced that it expects to receive CAD 0.3 million in funding Highbank Resources Ltd. announced that it will issue 6,000,000 units at CAD 0.05 per unit for gross proceeds of CAD 300,000 on July 5, 2022. Each unit will consists of one common share and one half of one share purchase warrant exercisable at CAD 0.75 in first year and CAD 0.10 in second year. All securities issued in the transaction will be subject to a hold period of four months and one day from the closing date. The company may pay finder's fee of upto 8% of the gross proceeds in cash and 8% as warrants. The transaction will be subject to customary closing conditions including, but not limited to, receipt of applicable regulatory approvals, including final approval of the TSX Venture Exchange. お知らせ • May 07
Highbank Resources Ltd., Annual General Meeting, Jul 08, 2022 Highbank Resources Ltd., Annual General Meeting, Jul 08, 2022. お知らせ • Apr 28
Highbank Resources Ltd. announced that it expects to receive CAD 0.048 million in funding Highbank Resources Ltd. announced that it will receive demand loan for gross proceeds of CAD 40,000 and also issue 160,000 bonus common shares at a price of CAD 0.05 for gross proceeds of CAD 8,000, aggregate total gross proceeds of CAD 48,000 on April 26, 2022. The demand loan will bear interest rate of 1.5% per month and will mature on March 11, 2023. The transaction will include participation from private company. The transaction is subject to regulatory approval. All the securities issued in the transaction will subject to a four month plus one day hold period from the date of issuance. Board Change • Apr 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Bill Loucks was the last independent director to join the board, commencing their role in 2014. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.