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02:24:24 EDT Fri 17 May 2024
Enter Symbol
or Name
USA
CA



Ronin Ventures Corp
Symbol RVC
Shares Issued 4,500,000
Close 2023-08-02 C$ 0.07
Market Cap C$ 315,000
Recent Sedar Documents

Ronin Ventures holders approve all matters at AGM

2023-08-11 14:30 ET - News Release

Subject: Ronin Ventures Corp. - News Release PDF Document File: Attachment Ronin Ventures - AGSM 2023 Results (Aug 11, 2023).pdf RONIN VENTURES CORP. REPORTS 2023 AGM RESULTS News Release - Vancouver, British Columbia August 11, 2023: Ronin Ventures Corp. ("Ronin Ventures" or the "Company") (TSX-V: RVC.P) is pleased to announce that all matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Management Information Circular dated July 13, 2023, were approved by the requisite majority of votes cast at the annual general and special meeting of shareholders held on August 11, 2023 (the "Meeting"). At the Meeting, the Company's shareholders (i) re-elected all of the Company's current directors; (ii) approved the re-appointment of the Company's current auditor, Crowe Mackay LLP; (iii) approved and authorized the board of directors to fix the remuneration of the auditor; and (iv) approved the adoption of the Company's new amended and restated 10% "rolling" stock option plan (the "Plan") in accordance with the requirements of the TSX Venture Exchange (the "Exchange"). A comprehensive summary of the Plan was included in the Management Information Circular published on SEDAR. See sedarplus.ca for further information. About Ronin Ventures Ronin Ventures is a CPC within the meaning of the policies of the Exchange that has not commenced commercial operations and has no assets other than cash. Except as specifically contemplated in Policy 2.4 of the Exchange Corporate Finance Manual, until the completion of its Qualifying Transaction (as defined in the policies of the Exchange), the Company will not carry on business, other than the identification and evaluation of companies, business or assets with a view to completing a proposed Qualifying Transaction. Contact Information Anthony Zelen Chief Executive Officer, Chief Financial Officer, Director and Corporate Secretary Tel: 778-388-5258 Email: Anthonyzelen88@gmail.com 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.

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