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Triple One Metals Refreshes Board, Management and Auditor at 2025 AGM

Story Highlights
  • Shareholders elected four directors and received 2024 audited financial statements at Triple One’s 2025 AGM.
  • Company confirmed new CEO, CFO, audit committee, auditor, and registered office, strengthening governance structure.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Triple One Metals Refreshes Board, Management and Auditor at 2025 AGM

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An update from MLK Gold Ltd. ( (TSE:TONE) ) is now available.

Triple One Metals Inc. reported that shareholders elected four directors at its 2025 annual general meeting, with 12,878,406 securities, or 10.90% of those eligible, represented, and received the company’s audited consolidated financial statements for the year ended November 30, 2024. Following the meeting, the board confirmed key management and governance appointments, naming A. Paul Gill as CEO, Paul K. Smith as CFO, setting a new audit committee, appointing Manning Elliott LLP as auditor for the coming year, and changing its registered office to Shawnigan Lake, B.C., underscoring a refreshed corporate and oversight structure as the company advances its Newfoundland gold projects.

More about MLK Gold Ltd.

Triple One Metals Inc. is a mineral exploration company that owns 100% of the Caledonia Brook 1 and Caledonia Brook 2 projects in central Newfoundland. The properties host mesothermal lode gold mineralization along the Valentine Lake Structural Trend, near Equinox Gold’s Valentine Lake deposit, positioning the firm within a prominent Canadian gold belt in one of the world’s top mining jurisdictions.

Average Trading Volume: 38,572

Technical Sentiment Signal: Buy

Current Market Cap: C$1.53M

See more insights into TONE stock on TipRanks’ Stock Analysis page.

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