Prominex Announces Results of Annual General Meeting
2013年10月16日 - 5:06AM
Marketwired Canada
Prominex Resource Corp. (TSX VENTURE:PXR) announces the re-election of all
management nominees as directors at the Company's Annual General Meeting held in
Vancouver, BC on October 15, 2013. James Stafford Inc. Chartered Accountants of
Vancouver, BC were reappointed as the auditor and all resolutions on the agenda
were ratified. There were 42,302,047shares represented by proxy or 50.55% of the
83,690,890 issued and outstanding shares on the record date of September 10,
2013. The following sets forth a brief description of each matter, which was
voted upon at the Meeting and the outcome of the vote.
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Votes
Against or
Description of Outcome Votes For Withheld
Matter of Vote (Ballot Only) (Ballot Only)
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1 Fix the number of directors Resolution 41,426,747 875,300
to be elected at the approved
Meeting at four (4)
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2. To elect the following
nominees to serve as
directors of Prominex for
the ensuing year, or until
their successors are duly
elected or appointed,
Gordon Barron Elected 42,289,247 12,800
Dr. David Stirling Elected 42,289,247 12,800
Gordon MacNiel Elected 41,443,247 858,800
Liliana Hartwig Elected 42,289,247 12,800
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3 To approve the appointment Appointed 41,456,047 846,000
of James Stafford Inc.
Chartered Accountants
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4. To approve and adopt the Resolution 41,421,747 880,300
ordinary resolution in Approved
relation to the approval of
the rolling stock option
plan of Prominex
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ON BEHALF OF THE BOARD OF DIRECTORS
Gordon Barron, President and CEO
Neither the TSX-V nor its Regulation Services Provider (as that term is defined
in the policies of the TSX-V) accepts responsibility for the adequacy or
accuracy of this release, and no securities regulatory authority has approved or
disapproved of the contents of this release.
FOR FURTHER INFORMATION PLEASE CONTACT:
Prominex Resource Corp.
Gordon Barron
1.604.566.1094
www.prominex.ca
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