C07743-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON | 3,014,820,305 |
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Subject of the Disclosure |
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Results of the Board Meeting held on December 5, 2024 |
Background/Description of the Disclosure |
We advise that at the regular meeting of the Board of Directors of MARCVENTURES HOLDINGS, INC. (“MHI” or the “Corporation”) held on December 5, 2024, the Board of Directors approved the execution of a Management Contract with management fees to be charged to the Corporation’s subsidiary, Marcventures Mining and Development Corporation (“MMDC”). The Management Contract and management fee will be implemented over a 4-year period from 2025 to 2028. |
Other Relevant Information |
NONE |
Name | Rommel Casipe |
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Designation | Co-Asst. Corporate Secretary |