Eagle Hill Exploration Reports Results of Annual General Meeting
2014年6月24日 - 8:00PM
Marketwired
Eagle Hill Exploration Reports Results of Annual General Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 24, 2014) -
Eagle Hill Exploration Corporation (TSX-VENTURE:EAG)(OTCQX:EHECF)
("Eagle Hill" or the "Company") today announced the voting results
from its annual general meeting ("AGM") of shareholders held on
June 23, 2014. A total of 293,403,090 common shares representing
62.62% of Eagle Hills's issued and outstanding common shares were
voted at the AGM.
Board of Directors
Each of the nominees proposed by management was elected as a
director of the Company to hold office until the next AGM, or until
successors are elected or appointed:
Nominee |
Position |
Percentage of Votes for |
John Proust |
Chairman and Chief Executive Officer |
99.97% |
Dr. Mike Andrews |
Director and President |
99.94% |
David Christie |
Director |
99.94% |
Carl Calandra |
Director |
99.95% |
Robert Parsons |
Director |
99.98% |
Daniel Racine chose not to stand for re-election to allow him to
focus on his new position as Senior Vice President Canadian
Operations, Mine Planning & Development with Yamana Gold
Inc.
Following the AGM, the Board of Directors held a meeting and
appointed Paul-Henri Girard to the position of Director. Mr. Girard
was most recently Vice-President of Canadian Operations for Agnico
Eagle Mines Limited. During his 25 years at Agnico Eagle, Mr.
Girard was instrumental in the development of its flagship LaRonde
mine and in the advancement of the Goldex and Lapa mines in Quebec.
Mr. Girard was an integral part of a successful senior management
team that oversaw the growth of Agnico Eagle from 400 employees to
over 4,000 employees at the time of his retirement.
In conjunction with his appointment as a Director of Eagle Hill,
Mr. Girard has been granted 1.5 million stock options at an
exercise price of $0.11 per share. The options expire five years
from the date of grant and 25% of the options will vest immediately
upon grant, with the remaining options to vest at a rate of 25%
every six months for an 18-month period.
Other Business of the Meeting
Shareholders voted in favour of all items of business put forth
at the meeting, as outlined below:
Motion |
Percentage of Votes for |
To
appoint KPMG LLP, Chartered Accountants as Auditors of the
Company |
99.97% |
To
approve the adoption of new Articles |
99.83% |
To
approve the adoption of Advance Notice Provisions |
99.95% |
To
replace the existing 10% Rolling Stock Option Plan |
98.76% |
|
|
On Behalf of the Board of Directors |
|
"John Proust" |
|
Chief Executive Officer |
About Eagle Hill Exploration Corporation
Eagle Hill Exploration Corporation is a Canadian mineral
exploration company focused on the exploration and development of
the high-grade Windfall Lake gold deposit, located between Val-d'Or
and Chibougamau in Quebec, Canada. The current mineral resource
comprises 2,375,000 tonnes at 9.75 g/t gold (744,000 ounces) in the
indicated category and 3,084,000 tonnes at 7.37 g/t gold (731,000
ounces) in the inferred category (Technical Report for the Windfall
Lake Gold Project, Quebec prepared by SRK Consulting (Canada) Inc.,
dated March 3, 2014). These grades make Windfall Lake one of the
highest grade resource-stage gold projects in the world. The bulk
of the mineralization occurs in the Main Zone, a
southwest/northeast trending zone of stacked mineralized lenses,
measuring approximately 600 metres wide and at least 1,400 metres
long. The deposit remains open at depth and along strike, with
additional drilling and technical work planned for 2014. More
information is available at www.eaglehillexploration.com.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as such term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Cautionary Note Regarding Forward-looking
Statements
This document contains certain forward-looking information
and forward-looking statements within the meaning of applicable
securities legislation (collectively "forward-looking statements").
The use the words "will" and similar expressions are intended to
identify forward-looking statements. These statements involve known
and unknown risks, uncertainties and other factors that may cause
actual results or events to differ materially from those
anticipated in such forward-looking statements. Such
forward-looking statements should not be unduly relied upon. This
document contains forward-looking statements and assumptions
pertaining to the granting of regulatory approval; the timing of
receipt of regulatory approvals; and the use of proceeds raised
from the offering. Actual results achieved may vary from the
information provided herein as a result of numerous known and
unknown risks and uncertainties and other factors, including global
financial market events that cause significant volatility. Readers
are cautioned that the foregoing list of factors is not exhaustive.
The forward-looking statements contained in the document are
expressly qualified by this cautionary statement. These statements
speak only as of the date of this document and the Company does not
undertake to update any forward-looking statements that are
contained in this document, except in accordance with applicable
securities laws.
Qualified Person
The technical information in this document has been reviewed
by Eagle Hill's Vice President Exploration, Jean-Philippe
Desrochers, PhD, PGeo, who has sufficient experience relevant to
the style of mineralization under consideration and qualifies as a
Qualified Person as defined by National Instrument 43-101.
Eagle Hill ContactRhylin BailieVice President, Communications
& Investor RelationsTelephone: 604-697-5791Email:
info@eaglehillexploration.com
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