Toronto, Ontario (FSCwire) - Tartisan Resources Corp. (CSE: TTC) (“Tartisan”, or the “Company”) reports that an Annual and Special General Meeting was held on July 29, 2016. The Record date for the meeting had been fixed as June 27, 2016. Full particulars can be found on Sedar.
Election of Directors
At the Meeting the four existing directors proposed by management were re-appointed, namely; Mark Appleby, Denis Laviolette, Doug Flett and Yves Clement, to hold office until the next annual meeting of Shareholders or until their successors is elected or appointed.
| DIRECTOR | VOTES FOR | % | VOTES WITHHELD | % |
| | | | | |
| D. Mark Appleby | 27,639,781 | 100% | 0 | 0% |
| Denis Laviolette | 27,639,781 | 100% | 0 | 0% |
| Doug Flett | 27,639,781 | 100% | 0 | 0% |
| Yves Clement | 27,639,781 | 100% | 0 | 0% |
D. Mark Appleby will continue in his role as President and Chief Executive Officer and Dan Fuoco will continue in his role as Chief Financial Officer.
Appointment of Auditors and Stock Option Plan
Collins Barrow LLP were re-appointed as the Company’s auditors and the Company’s stock option plan was re-approved.
Approval of sale of Assets to Eloro
By a Special Resolution, the shareholders approved the proposed transaction of sale of assets to Eloro Resources Ltd. as previously announced and summarized in the Company’s news release of May 30, 2016.
Tartisan Resources Corp. common shares are listed on the Canadian Securities Exchange (CSE:TTC). Currently, there are 58,769,982 shares outstanding (74,759,982 fully diluted).
For further information, please contact Mr. D. Mark Appleby, President & CEO and a Director of the Company, at 416-804-0280 (mark@tartisanresources.com), Mr. Luc Pigeon B.Sc., M.Sc., P.Geo. is the Company’s QP and serves as the GM of Minera Tartisan. Mr. Pigeon can be contacted at +51986651325 (tartisan.gm@gmail.com). Additional information about Tartisan can be found at the Company’s website at www.tartisanresources.com or on SEDAR at www.sedar.com.
This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.
The Canadian Securities Exchange (operated by CNSX Markets Inc.) has neither approved nor disapproved of the contents of this press release.
To view this press release as a PDF file, click onto the following link:
public://news_release_pdf/TartisanJuly292016.pdf
Source:
Tartisan Resources Corp. (CSE:TTC)
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