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Orefinders Reports Results of Annual General Meeting

17.07.2017 | 15:29 Uhr | CNW

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.



Contact
To speak to the Company directly, please contact: Stephen Stewart, Chief Executive Officer, Phone: 416.644.1567, Email: sstewart@orefinders.ca, www.orefinders.ca
 
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