Axe Exploration Shareholders Pass All Resolutions at its 2014 Annual Meeting
2014年3月21日 - 1:38AM
Marketwired
Axe Exploration Shareholders Pass All Resolutions at its 2014
Annual Meeting
LAVAL, CANADA--(Marketwired - Mar 20, 2014) - Axe Exploration
Inc. (TSX-VENTURE:AXQ) (the "Corporation") announces the results of
its Shareholders Annual Meeting, held today March 20th, 2014, in
Laval, Quebec.
At the meeting, the shareholders of the Company voted more than
94% in favour of all resolutions contained within the Information
Circular.
- Election of the Directors of the Company;
• |
Mr.
David Mc Donald |
President, CEO and Director |
• |
Ms.
Johanne Moreau |
CFO,
Director |
• |
Mr.
Pascal Ducharme |
Independent Director |
• |
Mr.
Claude Lavoie |
Independent Director |
- Appointment of the Auditors of the Company;
- Election of Raymond Chabot Grant Thornton as auditor of the
Company
Axe Exploration Inc. filed an application with the TSX Venture
Exchange (the "Exchange") to amend the exercise price of warrants
issued in the private placement ended December 28, 2012.
A total of 2,320,000 warrants (the "Warrants") were issued in
the private placement. Each of these initially allowed the Warrants
bearer to acquire one common share in the share capital of the
Company at a price of $0.10 until December 28, 2015.
Axe's Board of Directors approved an amendment to Warrants so
that the exercise price is changed to $0.05. The amendment to
Warrants enable investors of the Company to exercise the Warrants
and thus provide additional funds to the Company since, during the
initial period, market conditions did not allow such opportunities.
All holders of warrants have consented at to the modification. The
amendment of the exercise price of Warrants is conditional upon the
approval of the Exchange. None of the Warrants have been exercised
on the date hereof.
Neither the 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.
David Mc DonaldPresident and
CEO450.622.5785info@axeexploration.comwww.axeexploration.comInvestor
RelationsPatrick Wood(416)
473-9133pat.wood@tormontgroup.comwww.tormontgroup.com
AXE Exploration Inc. (TSXV:AXQ)
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