重大事件
外國發行人報告
6-K
2026-08-07
Santacruz Silver授出304,000 PSU及296,000 RSU股權激勵
AI 繁中摘要
Santacruz Silver 宣佈股權激勵授予 📊
根據美國 SEC 6-K 申報文件（2026年8月6日），Santacruz Silver Mining Ltd.（納斯達克：SCZM；TSX.V：SCZ）公佈，已根據公司的綜合股權激勵計劃，向若干董事、高級職員及員工授予合共 304,000 個表現股份單位（PSUs）、296,000 個受限制股份單位（RSUs）及 60,000 個遞延股份單位（DSUs）。
獎勵要點：
- PSU 將根據薪酬委員會設定的業績指標達成情況歸屬。
- RSU 及 DSU 均按授予日每年週年日分三等份歸屬。
- 每個已歸屬的 PSU 及 DSU 可兌換一股公司普通股；每個已歸屬的 RSU 可兌換一股普通股，或由公司選擇以現金支付。
由於部分獎勵授予對象屬關連人士，根據加拿大 MI 61-101 規則構成關連交易，惟公司依賴第 5.5(b) 及 5.7(1)(a) 條的豁免，毋須取得正式估值及少數股東批准。
公司簡介：Santacruz Silver 專注於拉丁美洲的礦產業務，包括收購、勘探及開發。在玻利維亞營運 Bolivar、Porco 及 Caballo Blanco 礦區，並擁有 Reserva 礦山及 Soracaya 勘探項目；在墨西哥則營運 Zimapan 礦山。
是次授予旨在透過長期股權激勵綁定管理層及員工利益，有助推動業績表現。對投資者而言，屬於常規激勵安排，短期財務影響輕微，但需留意未來股份攤薄效應。公司並無提供新的業績展望。 📈
展開英文正文
EX-99.1 2 ex99-1.htm EX-99.1 Exhibit 99.1 News Release August 6, 2026 Santacruz Silver Announces Equity Incentive Grants Vancouver, B.C. – Santacruz Silver Mining Ltd. (NASDAQ: SCZM) (TSX.V:SCZ) (“Santacruz” or the “Company”) announces that the Company has granted an aggregate of 304,000 performance share units (“PSUs”), 296,000 restricted share units (“RSUs”) and 60,000 deferred share units (“DSUs”) to certain directors, officers and employees of the Company in accordance with the Company’s Omnibus Equity Incentive Plan (the “Plan”). The PSUs will vest upon the achievement of certain performance metrics determined by the Company’s Compensation Committee and in accordance with the terms of the Plan. The RSUs and DSUs vest in equal one third installments on each anniversary of the grant date and in accordance with the terms of the Plan. Each vested PSU and DSU may be redeemed for one common share of the Company. Each vested RSU may be redeemed for one common share of the Company or, at the election of the Company, cash. The grant of the awards under the Plan to related parties constitutes a related party transaction pursuant to Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions. The Company is exempt from the requirements to obtain a formal valuation and minority shareholder approval in connection with the grant of the awards under the Plan to related parties in reliance on the exemptions contained in sections 5.5(b) and 5.7(1)(a) of MI 61-101, respectively. About Santacruz Silver Mining Ltd. Santacruz Silver is engaged in the operation, acquisition, exploration, and development of mineral properties across Latin America. In Bolivia, the Company operates the Bolivar, Porco, and Caballo Blanco mining complexes, with Caballo Blanco comprising the Tres Amigos and Colquechaquita mines. The Reserva mine, whose production is provided to the San Lucas ore sourcing and trading business, is also located in Bolivia. Additionally, the Company oversees the Soracaya exploration project. In Mexico, Santacruz operates the Zimapan mine. ‘signed’ Arturo Préstamo Elizondo, Executive Chairman and CEO For further information, please contact: Arturo Préstamo Santacruz Silver Mining Ltd. Email: [email protected] Telephone: +52 81 83 785707 Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Nasdaq Capital Market LLC accepts responsibility for the adequacy or accuracy of this news release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.