{"id":3022,"date":"2024-06-28T18:34:00","date_gmt":"2024-06-28T18:34:00","guid":{"rendered":"https:\/\/www.arianne-inc.com\/?post_type=news&#038;p=2712"},"modified":"2025-02-27T14:25:06","modified_gmt":"2025-02-27T14:25:06","slug":"arianne-phosphate-announces-results-of-its-annual-general-and-special-meeting","status":"publish","type":"post","link":"https:\/\/itremma.com\/arianne\/fr\/arianne-phosphate-announces-results-of-its-annual-general-and-special-meeting\/","title":{"rendered":"ARIANNE PHOSPHATE ANNONCE LES R\u00c9SULTATS DE SON ASSEMBL\u00c9E G\u00c9N\u00c9RALE ANNUELLE ET EXTRAORDINAIRE\u00a0"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><strong>SAGUENAY, QU\u00c9BEC - (28 juin 2024) \u2013 Arianne Phosphate (la \u00ab\u202fSoci\u00e9t\u00e9\u202f\u00bb ou \u00ab\u202fArianne\u202f\u00bb) (Bourse de croissance TSX\u202f: DAN) (FRANCFORT\u202f: JE9N) (OTCQX : DRRSF)<\/strong>une soci\u00e9t\u00e9 en stade de d\u00e9veloppement du projet de mine de phosphate du Lac \u00e0 Paul, dans la r\u00e9gion du Saguenay\u2014Lac-Saint-Jean, au Qu\u00e9bec, annonce les r\u00e9sultats des \u00e9lections de son assembl\u00e9e g\u00e9n\u00e9rale annuelle et extraordinaire 2024 (\u00ab\u202fAGA\u202f\u00bb), repr\u00e9sentant l\u2019ann\u00e9e fiscale termin\u00e9e le 31 d\u00e9cembre 2023.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Toutes les r\u00e9solutions pr\u00e9sent\u00e9es lors de l\u2019AGA ont \u00e9t\u00e9 approuv\u00e9es par les actionnaires. Ces r\u00e9solutions comprennent la nomination des administrateurs et des auditeurs ainsi que le renouvellement du r\u00e9gime d\u2019options d\u2019achat d\u2019actions et l\u2019approbation du nouveau r\u00e8glement int\u00e9rieur de la Soci\u00e9t\u00e9.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Arianne a le plaisir d'annoncer que les actionnaires de la Soci\u00e9t\u00e9 ont \u00e9lu Messieurs Dominique Bouchard, Brian Ostroff, Jeffrey Beck, James Cowley, Marco Gagnon, Siva Pillay, Steven Pinney, Raef Sully et Claude Lafleur en tant qu'administrateurs de la Soci\u00e9t\u00e9 lors de l\u2019AGA tenue le 28 juin 2024.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00c0 propos d\u2019Arianne Phosphate<\/strong>&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Arianne Phosphate (\u00ab Arianne Phosphate inc. \u00bb) (<a href=\"http:\/\/www.arianne-inc.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">www.arianne-inc.com<\/a>Arianne Phosphate (\u00ab\u202fArianne Phosphate inc.\u202f\u00bb) (www.arianne-inc.com) met en valeur les gisements de phosphate du projet Lac \u00e0 Paul, \u00e0 environ 200\u202fkm dans le nord de la r\u00e9gion du Saguenay\u2013Lac-Saint-Jean au Qu\u00e9bec (Canada). Ces gisements produiront un concentr\u00e9 d\u2019apatite ign\u00e9e de grande qualit\u00e9 titrant 39\u202f%\u202fP2O5 (\u00e9tude de faisabilit\u00e9 publi\u00e9e en 2013) et contenant peu ou pas de contaminants. La Soci\u00e9t\u00e9 compte 202\u202f890\u202f210 actions en circulation.<sub>2<\/sub>O<sub>5<\/sub> with little or no contaminants (Feasibility Study released in 2013). The Company has 202,890,210 shares outstanding.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph translation-block\">Personne qualifi\u00e9e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Rapha\u00ebl Gaudreault, ing., personne qualifi\u00e9e NI 43-101, a approuv\u00e9 ce communiqu\u00e9. M. Gaudreault est \u00e9galement le chef des op\u00e9rations.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Ni la Bourse de croissance TSX ni son fournisseur de services de r\u00e9glementation (au sens donn\u00e9 \u00e0 ce terme dans les politiques de la Bourse de croissance TSX) n\u2019acceptent quelque responsabilit\u00e9 que ce soit quant au caract\u00e8re ad\u00e9quat ou \u00e0 l\u2019exactitude du pr\u00e9sent communiqu\u00e9 de presse.<\/em>&nbsp;<\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\">&#8211; 30 &#8211;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Pour nous joindre<\/strong>&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Source<strong> :&nbsp;&nbsp;&nbsp; <\/strong>Raphael Gaudreault, COO Tel. : 418-590-1318 <strong><\/strong><a href=\"mailto:raphael.gaudreault@arianne-inc.com\" target=\"_blank\" rel=\"noreferrer noopener\">raphael.gaudreault@arianne-inc.com<\/a>&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Info: Brian Ostroff, President Tel. : 514-908-4202 brian.ostroff@arianne-inc.com&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Suivez-nous sur :<\/strong>&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Facebook:\u202f<a href=\"https:\/\/www.facebook.com\/ariannephosphate\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.facebook.com\/ariannephosphate<\/a>&nbsp;<br>Twitter:\u202f<a href=\"http:\/\/twitter.com\/arianne_dan\" target=\"_blank\" rel=\"noreferrer noopener\">http:\/\/twitter.com\/arianne_dan<\/a>&nbsp;<br>YouTube:\u202f<a href=\"http:\/\/www.youtube.com\/user\/ArianneResources\" target=\"_blank\" rel=\"noreferrer noopener\">http:\/\/www.youtube.com\/user\/ArianneResources<\/a>&nbsp;<br>Flickr:\u202f<a href=\"http:\/\/www.flickr.com\/photos\/arianneresources\" target=\"_blank\" rel=\"noreferrer noopener\">http:\/\/www.flickr.com\/photos\/arianneresources<\/a>&nbsp;<br>Resource Investing News:\u202f<a href=\"http:\/\/resourceinvestingnews.com\/?s=Arianne%22%20\\t%20%22_blank\" target=\"_blank\" rel=\"noreferrer noopener\">http:\/\/resourceinvestingnews.com\/?s=Arianne<\/a>&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Mise en garde concernant les informations prospectives<\/em><\/strong>&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Ce communiqu\u00e9 contient des \u00ab d\u00e9clarations prospectives \u00bb et des \u00ab informations prospectives \u00bb au sens de la r\u00e9glementation des valeurs mobili\u00e8res applicable au Canada et aux \u00c9tats-Unis (ci-apr\u00e8s appel\u00e9s collectivement les \u00ab informations prospectives \u00bb). L\u2019information prospective inclut, notamment, les attentes sur la production et la qualit\u00e9 du concentr\u00e9 d\u2019apatite du projet Lac \u00e0 Paul. Il est souvent, mais pas toujours, possible de d\u00e9terminer les renseignements prospectifs par l\u2019usage de mots comme \u00ab planifie \u00bb, \u00ab s\u2019attend \u00bb, \u00ab devrait \u00bb, \u00ab budget \u00bb, \u00ab pr\u00e9vu \u00bb, \u00ab estimation \u00bb, \u00ab pr\u00e9vision \u00bb, \u00ab a l\u2019intention de \u00bb, \u00ab escompte \u00bb ou \u00ab croit \u00bb, ou leur n\u00e9gatif, ou des variantes de ces mots et expressions ou d\u00e9clarations selon lesquels des interventions, des \u00e9v\u00e9nements et des r\u00e9sultats \u00ab peuvent \u00bb, \u00ab pourraient \u00bb, \u00ab devraient \u00bb ou \u00ab seront \u00bb prises, se produiront ou pourront \u00eatre r\u00e9alis\u00e9s. L\u2019information prospective est assujettie \u00e0 des risques connus et inconnus, des incertitudes et autres facteurs qui pourraient rendre les r\u00e9sultats r\u00e9els, le niveau d\u2019activit\u00e9, les performances ou les r\u00e9alisations de la Soci\u00e9t\u00e9 sensiblement diff\u00e9rents de ceux exprim\u00e9s ou sugg\u00e9r\u00e9s par de telles informations prospectives. Ces risques comprennent, mais sans s\u2019y limiter : la volatilit\u00e9 du cours des actions; les fluctuations des prix des mati\u00e8res premi\u00e8res; l\u2019origine et les co\u00fbts des sources d\u2019\u00e9nergie; les estimations des co\u00fbts en capital initial et de renouvellement; les estimations des co\u00fbts de main-d\u2019\u0153uvre et des co\u00fbts d\u2019op\u00e9ration; les march\u00e9s mondiaux et les conditions \u00e9conomiques g\u00e9n\u00e9rales; les risques associ\u00e9s \u00e0 l\u2019exploration, au d\u00e9veloppement et \u00e0 l\u2019exploitation de gisements miniers;<\/em><\/strong><strong><em> <\/em><\/strong><strong><em>quality and production of the apatite concentrate at the Lac \u00e0 Paul project. Often, but not always, forward-looking information can be identified by the use of words such as \u201cplans\u201d, \u201cexpects, \u201cis expected\u201d, \u201cbudget\u201d, \u201cscheduled\u201d, \u201cestimates\u201d, forecasts\u201d, \u201cintends\u201d, \u201canticipates\u201d, or \u201cbelieves\u201d, or the negatives thereof or variations of such words and phrases or statements that certain actions, events or results \u201cmay\u201d, \u201ccould\u201d, \u201cwould\u201d, \u201cmight\u201d, or \u201cwill\u201d be taken, occur or be achieved. Forward-looking information is subject to be known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking information, including but not limited to: volatile stock price; risks related to changes in commodity prices; sources and cost of power facilities; the estimation of initial and sustaining capital requirements; the estimation of labour and operating costs; the general global markets and economic conditions; the risk associated with exploration, development and operations of mineral deposits; the estimation of mineral reserves and resources; the risks associated with uninsurable risks arising during the course of exploration, development and production; risks associated with currency fluctuations; environmental risks; competition faced in securing experienced personnel; access to adequate infrastructure to support mining, processing, development and exploration activities; the risks associated with changes in the mining regulatory regime governing the Company; completion of the environmental assessment process; risks related to regulatory and permitting delays; risks related to potential conflicts of interest; the reliance on key personnel; financing, capitalization and liquidity risks including the risk that the financing necessary to fund continued exploration and development activities at Lac \u00e0 Paul project may not be available on satisfactory terms, or at all; the risk of potential dilution through the issue of common shares; the risk of litigation. Forward-looking information is based on assumptions management believes to be reasonable at the time such statements are made, including but not limited to, continued exploration activities, no material adverse change in commodity prices, exploration and development plans proceeding in accordance with plans and such plans achieving their stated expected outcomes, receipt of required regulatory approval, and such other assumptions and factors as set out herein. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in the forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such forward-looking information. Accordingly, readers should not place undue reliance on forward-looking information. Forward-looking information is made as of the date of this press release, and the Company does not undertake to update such forward-looking information except in accordance with applicable securities laws.<\/em><\/strong>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>SAGUENAY, QUEBEC &#8211; (June 28, 2024) &#8211; Arianne Phosphate (the \u201cCompany\u201d or \u201cArianne\u201d) (TSX VENTURE: DAN; OTCQX: DRRSF; FRANKFURT: JE9N), a development-stage phosphate mining company, advancing the Lac \u00e0 Paul project in Quebec\u2019s Saguenay-Lac-Saint-Jean region, announces election results of its 2024 annual general and special meeting (\u201cAGM\u201d), representing its fiscal year ended December 31, 2023.&nbsp; [&hellip;]<\/p>","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[31],"tags":[],"class_list":["post-3022","post","type-post","status-publish","format-standard","hentry","category-news"],"acf":[],"_links":{"self":[{"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/posts\/3022","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/comments?post=3022"}],"version-history":[{"count":1,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/posts\/3022\/revisions"}],"predecessor-version":[{"id":3033,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/posts\/3022\/revisions\/3033"}],"wp:attachment":[{"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/media?parent=3022"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/categories?post=3022"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/tags?post=3022"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}