Appointed De Visser Gray LLP as the auditor of the corporation for the financial year endingApril 30, 2022 , and- authorized the board of directors to fix the remuneration of the auditor;
- Approved the Company's 10% rolling stock option plan
- Elected Messrs.
Graham Keevil ,Dominic O'Sullivan ,Robert Power ,Bilal Bhamji andRoger Connors to the board of Directors until the next Annual General Meeting.
Subsequent to the annual meeting, the board of directors appointed the following people as officers of the corporation until the next meeting of the Board of Directors:
- Mr.
Graham Keevil , President and Chief Executive Officer; Bilal Bhamji , Chief Financial Officer.
On Behalf of the Board,
President & CEO
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This news release may contain forward-looking statements based on assumptions and judgments of management regarding future events or results. Such statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ materially from those reflected in the forward-looking statements. The Company disclaims any intention or obligation to revise or update such statements.
Neither the
SOURCE
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