Vancouver, British Columbia (FSCwire) - Rockhaven Resources Ltd. (TSX-V:RK) (“Rockhaven”) announces that is has received final TSX Venture Exchange acceptance and closed a property exchange transaction with Strategic Metals Ltd. (“Strategic”). The transaction was originally announced on July 14, 2015.
The Strategic transaction received shareholder approval at Rockhaven’s Annual General and Special Meeting held on September 30, 2015. The transaction was approved by 17,476,595 of the eligible 17,482,595 minority votes cast in respect of the resolution (99.67%).
In accordance with Multinational Instrument 61-101, minority shareholder approval was required as the Strategic transaction was considered to be a related party transaction based on: (i) Strategic’s shareholdings in Rockhaven; and (ii) certain officers and directors common to both Rockhaven and Strategic.
By way of ordinary resolutions, the Rockhaven shareholders also approved each of the following:
- the setting of the number of Rockhaven directors at eight (8);
- the reelection of the incumbent directors, namely Robert Carne, Allan Doherty, Bradley Shisler, Matthew Turner, Randy Turner, David Skoglund, Glenn Yeadon and Bruce Youngman;
- the appointment of Davidson & Company LLP as the Rockhaven auditors; and
- the renewal of the Rockhaven stock option plan.
Subsequent to the shareholders’ meeting, Matthew Turner was reappointed as chief executive officer and was also appointed as the Rockhaven president. Robert Carne, the company's former president, will remain active with Rockhaven both as a director and as the chairman of Rockhaven’s technical committee.
For additional information concerning Rockhaven Resources Ltd. or its various exploration projects please visit Rockhaven’s website at www.rockhavenresources.com or contact:
Matthew Turner, President and CEO Rockhaven Resources Ltd. T:604-688-2568 mturner@rockhavenresources.com
Neither the 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.
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
Vancouver, British Columbia (FSCwire) - Rockhaven Resources Ltd. (TSX-V:RK) (“Rockhaven”) announces that is has received final TSX Venture Exchange acceptance and closed a property exchange transaction with Strategic Metals Ltd. (“Strategic”). The transaction was originally announced on July 14, 2015.
