Orefinders Reports Results of Annual General Meeting
TORONTO, July 17, 2017 /CNW/ - Orefinders Resources Inc. ("Orefinders" or the "Company") (TSX.V: ORX) is pleased to announce that its shareholders have approved all resolutions brought before them at the Company's Annual General Meeting of Shareholders held on July 13, 2017, in Toronto, Ontario.The motions were as followed:
Results of Orefinders AGM of Shareholder, July 13, 2017
|
Number of Shares |
Percentage of Shares | |||||
|
Motions |
For |
Against |
Withheld |
For |
Against |
Withheld |
|
Elections of Directors |
||||||
|
Stephen Stewart |
20,003,143 |
- |
- |
100.00% |
0.00% |
0.00% |
|
Alexander Stewart |
20,003,143 |
- |
- |
100.00% |
0.00% |
0.00% |
|
Claude Bouchard |
19,990,643 |
- |
12,500 |
99.94% |
0.00% |
0.06% |
|
Jeffery Becker |
19,990,643 |
- |
12,500 |
99.94% |
0.00% |
0.06% |
|
Charles Beaudry |
19,990,643 |
- |
12,500 |
99.94% |
0.00% |
0.06% |
|
Number of Directors |
19,990,643 |
12,500 |
- |
99.94% |
0.06% |
0.00% |
|
Appointment of Auditors |
19,468,143 |
- |
535,000 |
97.33% |
0.00% |
2.67% |
|
Approve & Ratify Stock Option Plan |
19,990,643 |
12,500 |
- |
99.94% |
0.00% |
0.00% |
Total shares voted by proxy or at the meeting were 20,003,143 which represents 34.07% of total shares outstanding.
Orefinders would also like to announce that in accordance with the Company's Stock Option Plan, a total of 400,000 incentive options have been granted to its recently appointed director, Charles Beaudry, at an option exercise price of $0.07 per share, exercisable for a period of five years from the date of issue.
For information and updates on Orefinders, please visit: www.orefinders.ca
And please follow us on Twitter @OrefindersR
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Certain information in this press release may contain forward-looking statements. This information is based on current expectations that are subject to significant risks and uncertainties that are difficult to predict. Actual results might differ materially from results suggested in any forward-looking statements. Orefinders' assumes no obligation to update the forward-looking statements, or to update the reasons why actual results could differ from those reflected in the forward looking-statements unless and until required by securities laws applicable to Orefinders. Additional information identifying risks and uncertainties is contained in filings by Orefinders with Canadian securities regulators, which filings are available under Orefinders' profile at www.sedar.com.
SOURCEOrefinders Resources Inc.
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