お知らせ • May 06
Ranchero Gold Corp., Annual General Meeting, Jun 30, 2026 Ranchero Gold Corp., Annual General Meeting, Jun 30, 2026. お知らせ • Jun 10
Ranchero Gold Corp. Announces Board and Committee Changes Ranchero Gold Corp. announced the appointment of Andrew Wilson as an independent director of the Company and as chair of the Audit Committee of the company also announced that Martyn Buttenshaw has resigned as a director, officer and employee of an affiliated entity of the Company. Martyn Buttenshaw remains as a director of the Company. Mr. Wilson is the founder and director of Stellium, a company providing business development, communication, investor access, and corporate advisory services to growth companies. Prior to founding Stellium, Andrew spent 14 years working in capital markets roles focused primarily on growth companies and natural resources. He has extensive experience in capital raising for mining, oil and gas, and renewable energy businesses both privately and also listed on public exchanges (AIM, TSX and ASX). Previous roles included running the UK office for the independent Canadian investment dealer Haywood Securities, as a Director in CIBC’s Institutional Equities Division specializing in mining equities, and as the mining specialist salesperson for a leading small-mid cap Stockbroking firm in London. Andrew started his career in Investment Management focused on large cap European Equities with a major Japanese Bank in London. Mr. Wilson is the past Chairman of the Audit Finance and Governance Committee for Wealden Council, in UK and also sits on the Board of a UK based pension fund managing £4.6B and previously chaired the Council’s private arm’s-length property development company. お知らせ • Mar 11
Ranchero Gold Corp., Annual General Meeting, Mar 31, 2025 Ranchero Gold Corp., Annual General Meeting, Mar 31, 2025. Location: suite 1400, 1050 west pender street, british columbia, v6e 3s7, vancouver Canada お知らせ • Jun 15
Ranchero Gold Corp. Appoints Jesús A. Noriega Lopez as Director Ranchero Gold Corp. announced at its annual and special meeting of shareholders held on June 14, 2022, approved the appointment of Jesús A. Noriega Lopez, the Interim CEO, as a director of the Company in addition to the incumbent directors. お知らせ • May 25
Ranchero Gold Corp., Annual General Meeting, Jun 14, 2023 Ranchero Gold Corp., Annual General Meeting, Jun 14, 2023, at 10:00 Pacific Daylight. Location: Suite 910 800 West Pender Street, Vancouver,BC V6C 2V6 Vancouver United States Agenda: To approve the audited consolidated financial statements of the Corporation for the financial years ended December 31, 2021 and December 31, 2022, together with the auditor reports thereon; to re-appoint Smythe LLP, as independent auditor of the Corporation for the ensuring year and to authorize the board of directors of the Corporation to fix the remuneration of the auditor; to discuss the number of directors of the Corporation at three; to elect three directors of the Corporation for the ensuring year; to consider approve the Corporation's new equity incentive plan; and to transact other matters.