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Orex Exploration - Corporate Update following the Annual and Special Meeting of Shareholders16.12.2016 | 16:28 Uhr | Marketwired
ROUYN-NORANDA, Dec 16, 2016 - Orex Exploration Inc. ("Orex" or the "Corporation") (TSX VENTURE:OX) (FRANKFURT:O5D) held its annual and special meeting of shareholders on December 15.At this meeting, the shareholders approved the proposed slate of directors, re-appointed Raymond Chabot Grant Thornton, Chartered Professional Accountants as auditors of Orex for the financial year ending on June 30, 2017, approved an amendment to the Corporation's stock option plan and approved a resolution authorizing the Board of Directors to change the name of the Corporation. At the Board meeting following the shareholders meeting, the Directors appointed Jonathan Fitzgerald as new Chairman and Chief Executive Officer of Orex.
Amendment to the Stock Option Plan and Grant of New Stock Options: The amendment to the Corporation's Stock Option Plan that was presented and approved by shareholders is to increase at 20,000,000 the maximum number of common shares that can be issued following the exercise of stock options. The amendment is subject to the approval of the TSX Venture. The Board of Directors has granted stock options to the new directors and CEO of the Corporation for a total of 3,000,000 stock options, at an exercise price of $0.05, expiring 5 years from the grant. Following this grant, the Corporation has 14,500,000 stock options issued and outstanding. Name Change: Shareholders have approved a special resolution which allows the Board of Directors to change the name of the Corporation. The name change will be discussed and approved by the Board in the following weeks and procedures will be undertaken to make it effective. More information will be provided in due course. Neither the TSX Venture Exchange nor its regulation service provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release. Contact Orex Exploration Inc. Jacques Levesque, CFO Cell.: 1-514-239-9592 1-819-797-4354 orex@cablevision.qc.ca Orex Exploration Inc. Jonathan Fitzgerald, CEO 1-208-720-9676 Dieser Artikel stammt von Rohstoff-Welt.de
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