|
Newstrike Resources Ltd. Announces AGM Results23.05.2018 | 0:44 Uhr | GlobeNewswire
TORONTO, May 22, 2018 - Newstrike Resources Ltd. (TSXV:HIP) ("Newstrike" or the “Company”) announced today that all business tabled for consideration and approval at Newstrike’s Annual and Special Meeting of Shareholders (the “AGM”) held on May 22, 2018 in Toronto, were passed with approximately 99% of votes cast being in favour of: (1) the election of the Management slate of directors; (2) the appointment of DMCHL LLP as auditors of the Company; (3) the approval of a resolution affirming the Company’s stock option plan, in accordance with the requirements of the TSX Venture Exchange; (4) the approval of a special resolution providing the Company’s directors with the ability - but not requirement - to consolidate the Company’s common shares at a time and in such circumstances as may be later determined; and (5) the approval of a special resolution to change the Company’s name to “Newstrike Brands Ltd.”. Details of the business conducted at the AGM may be found in the Company’s Information Circular, dated April 23, 2018 and available at ww.sedar.com. Votes representing 267,391,181 common shares or 55.5% of the issued and outstanding shares at the record date, were cast at the meeting.
Dieser Artikel stammt von Rohstoff-Welt.de
Die URL für diesen Artikel ist: http://www.rohstoff-welt.de/news/artikel.php?sid=209543
© 2007 - 2024 Rohstoff-Welt.de ist ein Mitglied der GoldSeiten Mediengruppe
Es wird keinerlei Haftung für die Richtigkeit der Angaben übernommen! Alle Angaben ohne Gewähr! Kursdaten: Data Supplied by BSB-Software.de (mind. 15 min zeitverzögert) Werbung | Mediadaten | Kontakt | AGB | Impressum | Datenschutz |