Western Uranium Announces AGM Results
2011年4月1日 - 6:59AM
Marketwired
Western Uranium Corporation (the "Company") (TSX VENTURE: WUC) is
pleased to announce that shareholders have approved all resolutions
presented at its Annual General Meeting (the "Meeting") held on 31
March 2011, including the election of the Company's proposed
nominees to the Board of Directors of Western Uranium. At the
meeting, 15,138,067 representing 25.28% of the total number of
shares issued and outstanding, were voted in favour of the election
of the proposed Board members.
The returning Board members re-elected are Mr R. Edward Flood,
Chief Executive Officer and President of the Company, as Chairman
of the Board, Pamela J. Klessig, John D. Fognani, David H. W.
(Harry) Dobson and Borden Putnam. In addition, the shareholders
approved the addition of Mr Terry Krepiakevich as a director of the
Company.
Terry Krepiakevich has served as the Chief Financial Officer of
SouthGobi Resources Limited since July 2006. Mr. Krepiakevich
served as Chief Financial Officer and Corporate Secretary of
Extreme CCTV Inc. from November 2000 to July 2006, Mr. Krepiakevich
served as Vice-President Finance and Chief Financial Officer of
Maynards Industries Ltd. Prior to Maynards he was a senior officer
in a number of private and public issuers. Mr. Krepiakevich is a
Chartered Accountant, certified by the Institute of Chartered
Accountants of British Columbia.
The Company has granted incentive stock options to various
directors, officers, employees and consultants for the purchase of
up to 847,500 common shares of the Company, at a price of $1.00 per
share, for a five year period.
About the Company
As announced previously, the Board of Directors of the Company
has approved, subject to regulatory approval, a change of name of
the company to Concordia Resource Corp. The proposed change of name
reflects the Company's strategy for expansion through acquisition
and exploration globally, and through a shift in focus from uranium
into a more diversified exploration and development company. It is
expected that approval will be granted for this change within the
week.
Western Uranium Corporation is a mineral exploration company
with properties in Argentina, Nevada, and an earn-in agreement with
Renaissance Gold Inc. for the Baza gold-copper project in Spain.
The Company has its head office and executive management team in
Vancouver, Canada; and its technical team is based in Reno,
Nevada.
On behalf of the Board of Western Uranium Corporation
R. Edward Flood, Chairman
The TSX Venture Exchange has neither approved nor disapproved of
the contents of this press release. 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.
Contacts: Western Uranium Corporation Karl Cahill Manager,
Investor Relations +1-858-531-6100 Western Uranium Corporation
Richard Roy Corporate Communications +1-604-669-6446
info@westernuranium.com www.westernuraniumcorp.com
Western Uranium Corp. (TSXV:WUC)
過去 株価チャート
から 8 2024 まで 9 2024
Western Uranium Corp. (TSXV:WUC)
過去 株価チャート
から 9 2023 まで 9 2024