공시 • May 21
Canadian Goldfields Discovery Corp. (TSXV:CGM) completed the acquisition of Newton Gold Corp. Canadian Goldfields Discovery Corp. (TSXV:CGM) entered into an amalgamation agreement to acquire Newton Gold Corp. for CAD 5.2 million on April 28, 2026. The acquisition includes the highly prospective Newton Gold Property in Ontario. Under the amalgamation agreement, Canadian Goldfields Discovery Corp. will issue 12,500,000 common shares to the shareholders of Newton Gold Corp. and each Newton Gold Shareholder will receive approximately 0.62 Common Shares for every one (1) Newton Gold Share held. The shares are subject to voluntary resale restrictions, with 33.3% released after 6 months, 33.3% after 12 months, and 33.4% after 18 months following closing.
The acquisition is subject to the approval of the TSX Venture Exchange acceptance and the satisfaction of other customary conditions.
Canadian Goldfields Discovery Corp. (TSXV:CGM) completed the acquisition of Newton Gold Corp. on May 19, 2026. 공시 • Mar 14
Canadian Goldfields Discovery Corp. Appoints Chris Kinver to its Board of Directors and Announces Advisory Board Appointments Canadian Goldfields Discovery Corp. announced the appointment of Mr. Chris Kinver to the Company's Board of Directors. Mr. Kinver is a Mining Engineer with over 20 years' experience in the mining industry, predominantly in senior management roles across underground operations and mine development. He currently serves as Vice President, Projects and Engineering at K92 Mining Inc., where he previously held positions including Project Director for the Kora Expansion and Mine Manager. Prior to joining K92, Mr. Kinver was Project Manager for OceanaGold Corporation's Didipio Underground Mine in the Philippines for approximately three years, where he successfully led the transition of the operation from an open pit mine to a 1.6 Mtpa long-hole stoping underground operation, delivered safely, on time and on budget. Earlier in his career, Mr. Kinver held senior operational leadership roles including Underground Mine Manager with BHP Billiton at the Perseverance Nickel Mine and Underground Mine Manager with Barrick Gold Corporation at the Plutonic Gold Mine in Western Australia. He also worked as a Principal Engineer with the mining consulting firm Wardell Armstrong LLP. Mr. Kinver holds a Bachelor of Engineering (Mining and Mineral Engineering) with Honours from the Camborne School of Mines and a First Class Western Australian Mine Manager's Certificate. He has held statutory mine management positions in Australia and holds professional registrations with the Institution of Engineers Australia, the Engineering Institution of Zambia, and the Engineers Registration Board of Tanzania. Additional to the appointment of Mr. Kinver, the Company announced the appointments of James Burns, Mike Hofer and Mick Carew to a newly formed Advisory Board. Mr. Burns is an experienced business leader and has spent most of his career as a private equity investor, manager of investments and operator. Prior to a former position as CEO and Vice Chairman of a publicly traded Alberta-based company with more than 2,500 employees, he was a partner at the Gordon Investment Corporation whose major shareholders included GE Capital, Kuwait Investment Office, Yasuda Trust and Banking, CIBC and Hutchison Whampoa. Mr. Burns was also previously Managing Director at Gordon Capital and Managing Director at CIBC Wood Gundy. Mr. Burns experience also includes a past role as Chief of Staff to Canada's Deputy Prime Minister as well as Chair of the Chief of Staffs Committee. He holds a graduate degree from the London School of Economics &Political Science and an undergraduate degree from The Stephen J.R. Smith School of Business. Mr. Hofer is an environmental professional and the principal of Headlands Environmental, an environmental services company with a track record of success managing a variety of projects for all levels of industry, government and First Nations. While Mr. Hofer's experience is international, his primary focus has been in Canada on large scale environmental, land-use and infrastructure projects in collaboration with First Nations. Dr. Carew is a PhD geologist with over 25 years in the mining sector. His extensive experience spans major companies like BHP and Ivanhoe Mines, where he focused on exploration across Australia, Canada, and Asia. Dr. Carew was also a mining equity analyst with Haywood Securities. He provides a combination of on-the-ground exploration success alongside extensive project/technical assessment experience and capital market/company analysis. Board Change • Feb 19
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. 3 experienced directors. 4 highly experienced directors. 1 independent director (2 non-independent directors). Member of Advisory Board & Independent Director Mark Crawford 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. Board Change • Oct 28
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 4 highly experienced directors. Advisor George Gorzynski was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. 공시 • Jun 24
European Electric Metals Inc., Annual General Meeting, Aug 20, 2025 European Electric Metals Inc., Annual General Meeting, Aug 20, 2025. Board Change • Jul 16
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 3 highly experienced directors. Advisor George Gorzynski was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. 