Le Lézard
Classified in: Mining industry, Business
Subject: SRP

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.

SOURCE Orefinders Resources Inc.


These press releases may also interest you

3 mai 2024
Eastern Platinum Limited (JSE: EPS) ("Eastplats" or the "Company") is pleased to report that it has filed its Audited Consolidated Financial Statements for the fiscal year ended December 31, 2023 and the corresponding Management's Discussion and...

3 mai 2024
Kolibri Global Energy Inc. (the "Company") announces that, further to the Company's news released date May 2, 2024, the Company has completed the filing of the Company's annual information form, annual audited financial statements, management's...

3 mai 2024
Ultra Lithium Inc. ("Ultra Lithium" or the "Company") is providing this bi-weekly default status report in accordance with National Policy 12-203 Management Cease Trade Orders ("NP 12-203"). On March 4, 2024, the Company announced that effective...

3 mai 2024
Galway Metals Inc. ("Galway" or the "Corporation") is pleased to announce that further to its press release dated April 25, 2024, it has closed the second and final tranche of its non-brokered private placement (the "Private Placement"). The second...

3 mai 2024
Taiga Building Products Ltd. announces detailed voting results from the annual general meeting of shareholders of the Company held on May 2, 2024. ...

3 mai 2024
Vizsla Silver Corp. ("Vizsla Silver" or the "Company") is pleased to announce that it has now issued 448,137 common shares (the "Consideration Shares") for the previously announced asset purchase agreement (the "Acquisition Agreement") dated March...



News published on and distributed by: