(via TheNewswire)
As a result,
Dale Matheson Carr-Hilton LaBonte LLP was re-appointed as the auditor of the Company.The number of Directors was set at three with the following nominees elected as directors:
Yari Nieken ,Quinn Field-Dyte ,Andreas Schleich .The Company’s 10% Rolling Stock Options Plan was re-approved.
The Company’s Restricted Share Unit (RSU) Plan was approved, subject to
TSX Venture Exchange approval.authorization to apply to voluntarily delist the Common Shares from the
TSX Venture Exchange and to seek approval from the Canadian Securities Exchange, or other qualified stock exchange, to list its securities for public trading was approved by the majority of the minority shareholders of the Company.a share consolidation of the outstanding common shares on the basis of one post-consolidated common share for up to ten pre-consolidated common shares was approved, subject to
TSX Venture Exchange approval.
The company has also entered into an Asset Purchase Agreement with
On behalf of the Board
"Yari Nieken"
President, Chief Executive Officer, Chairman
Tel: 604.328.0425 | Email: ynieken@gmail.com
Neither the
Disclaimer for Forward-Looking Information
Information set forth in this news release may involve forward-looking statements under applicable securities laws. Forward-looking statements are statements that relate to future, not past, events. In this context, forward-looking statements often address expected future business and financial performance, and often contain words such as “anticipate”, “believe”, “plan”, “estimate”, “expect”, and “intend”, statements that an action or event “may”, “might”, “could”, “should”, or “will” be taken or occur, including statements that address potential quantity and/or grade of minerals, potential size and expansion of a mineralized zone, proposed timing of exploration and development plans, or other similar expressions. All statements, other than statements of historical fact included herein including, without limitation, statements regarding the use of proceeds, TSXV final approval, and the exploration potential of the Diagras project based on historical drill results and forward-looking statements. By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such factors include, among others, the following risks: the need for additional financing; operational risks associated with mineral exploration; fluctuations in commodity prices; title matters; and the additional risks identified in the annual information form of the Company or other reports and filings with the TSXV and applicable Canadian securities regulators. Forward-looking statements are made based on management’s beliefs, estimates and opinions on the date that statements are made, and the Company undertakes no obligation to update forward-looking statements if these beliefs, estimates and opinions or other circumstances should change, except as required by applicable securities laws. Investors are cautioned against attributing undue certainty to forward-looking statements.
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