공고 • Aug 09
McChip Resources Inc. Announces CEO Changes, Effective August 7, 2026 McChip Resources Inc. announces that, effective August 7, 2026, Mr. Richard (Bo) McCloskey has resigned as Chief Executive Officer. The Company recognizes the many contributions of Mr. McCloskey over the past 50 years and is grateful for his continued support as a McChip shareholder. The Company announced that Mr. Zachary Goldenberg has been appointed as Chief Executive Officer and Director of the Company effective August 7, 2026.Mr. Goldenberg is the Principal of Liberty Venture Partners, a Toronto-based investment and advisory firm focused on growth-stage companies operating in rapidly emerging industries. A corporate securities lawyer by training, he has extensive experience advising entrepreneurs, investors, and public companies across the private and public capital markets. Mr. Goldenberg is an active investor and has served as a non-executive director of several publicly listed companies, providing governance and strategic oversight through periods of growth and capital formation. He holds a combined Juris Doctor (JD) and Honours Business Administration (HBA) degree from Western Law and the Ivey Business School, has earned the ICD.D designation from the Institute of Corporate Directors, and serves on the TSX Venture Exchange's Ontario Advisory Committee. The Company’s management and board of directors now consists of Messrs. Zachary Goldenberg (CEO and Director), Carlo Rigillo (CFO and Corporate Secretary), Grant Duthie (Director) and Ed Dumond (Director). 공고 • Jul 26
Mcchip Resources Inc. Announces CFO Changes McChip Resources Inc. announced that, effective July 24, 2026, Mr. Carlo Rigillo had been appointed as Chief Financial Officer of McChip. Mr. Rigillo is an experienced Chartered Professional Accountant and has over two decades of experience developing risk management frameworks and business processes at the strategic, operational and technical levels within organizations at an international and national level. Mr. Rigillo holds a Bachelor of Commerce from the University of Toronto and is a Chartered Professional Accountant. To create a vacancy for Mr. Rigillo’s appointment, Mr. Ed Dumond had resigned as Chief Financial Officer. 공고 • May 06
McChip Resources Inc., Annual General Meeting, Jun 30, 2026 McChip Resources Inc., Annual General Meeting, Jun 30, 2026. 공고 • Apr 07
McChip Resources Inc. Declares Special One-Time Cash Distribution, Payable on April 21, 2026 McChip Resources Inc. announced that the Board of Directors of the Company has declared a special one-time distribution of cash to its shareholders of record at the close of business on April 10, 2026. The Distributions will be made on April 21, 2026. The Company will distribute an aggregate of $6,556,105.60 pursuant to the Cash Distribution which will amount to $1.10 per common share of the Company. A portion of the Cash Distribution in the amount of $5,185,283.52 (or $0.87 per Common Share) will constitute a return of capital to the Shareholders, with the remainder in the amount of $1,370,822.08 (or $0.23 per Common Share) (the “Cash Dividend”) to be treated as a dividend. On October 1, 2025, the Shareholders approved a special resolution authorizing a reduction of the stated capital account maintained in respect of the Company Shares by an amount equal to $5,200,000 to allow the Company to make such return of capital in cash to the Shareholders. 공고 • Apr 30
McChip Resources Inc., Annual General Meeting, Jun 19, 2025 McChip Resources Inc., Annual General Meeting, Jun 19, 2025. 공고 • Nov 27
McChip Resources Inc. Declares Cash Dividend, Payable on December 19, 2024 McChip Resources Inc. announced the declaration of a cash dividend in the amount of $0.05 per common share, payable on December 19, 2024 to shareholders of record on December 12, 2024. 공고 • May 18
McChip Resources Inc., Annual General Meeting, Jun 06, 2024 McChip Resources Inc., Annual General Meeting, Jun 06, 2024. Location: suite 1910, 130 adelaide street west, ontario, m5h 3p5, toronto Canada 공고 • Jan 12
McChip Resources Inc. Declares Cash Dividend, Payable on February 1, 2024 McChip Resources Inc. announced the declaration of a cash dividend in the amount of $0.04 per common share, payable on February 1, 2024 to shareholders of record on January 25, 2024. This dividend is designated by the Company to be an ineligible dividend for the purpose of the Income Tax Act (Canada) and any similar provincial or territorial legislation. 공고 • May 25
McChip Resources Inc., Annual General Meeting, Jun 15, 2023 McChip Resources Inc., Annual General Meeting, Jun 15, 2023, at 10:00 Eastern Daylight. Location: Suite 1910 130 Adelaide Street West, Toronto Ontario Canada Agenda: To receive the financial statements of the Company for its fiscal year ended December 31, 2022 and the Report of the Auditors thereon; to elect the directors of the Company; to appoint the Company's auditors and to authorize the Directors to fix their remuneration; and to transact any other business that may properly come before the Meeting, or any adjournments thereof. 공고 • Jan 13
McChip Resources Inc Announces the Declaration of Cash Dividend, Payable on February 1, 2023 McChip Resources Inc. announced the declaration of a cash dividend in the amount of $0.06 per common share, payable on February 1, 2023 to shareholders of record on January 25, 2023, This dividend is designated by the Company to be an ineligible dividend for the purpose of the Income Tax Act (Canada) and any similar provincial or territorial legislation.