Mart Resources Reports Voting Results of Election of Directors
21.06.2014 | Marketwired
CALGARY, ALBERTA--(Marketwired - Jun 20, 2014) - Mart Resources Inc. (TSX:MMT) ("Mart") announced that at its annual and special meeting of shareholders held on June 20, 2014 (the "Meeting"), each of the six nominees proposed as directors and listed in its management information circular dated May 20, 2014 were elected as directors. The detailed results of the vote are set out below.
| Nominee | Votes For | Votes Withheld | ||
| Wade Cherwayko | 82,184,654 (98.37 | %) | 1,362,449 (1.63 | %) |
| Dmitri Tsvetkov | 81,134,255 (97.11 | %) | 2,412,948 (2.89 | %) |
| Derrick Armstrong | 80,204,567 (96.00 | %) | 3,342,636 (4.00 | %) |
| Paul Crilly | 81,048,554 (97.01 | %) | 2,498,649 (2.99 | %) |
| Dallas Droppo | 80,966,530 (96.91 | %) | 2,580,673 (3.09 | %) |
| Leroy Wolbaum | 81,038,120 (97.00 | %) | 2,509,083 (3.00 | %) |
In addition, at the Meeting, Deloitte LLP was appointed as Mart's auditor, the stock option plan amendments and unallocated option entitlements under Mart's stock option plan were approved and the special resolution authorizing certain amendments to Mart's articles to permit the payment of share dividends on the common shares of Mart pursuant to a share dividend plan was approved.
Additional information regarding Mart is available on the Company's website at www.martresources.com and under the Company's profile on SEDAR at www.sedar.com.
NEITHER THE TSX NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE RELEASE.
Contact
Mart Resources Inc. (London, England)
Wade Cherwayko
+44 207 351 7937
Wade@martresources.com
Mart Resources Inc. (London, England)
Dmitri Tsvetkov
+44 207 351 7937
dmitri.tsvetkov@martresources.com
Mart Resources Inc. (Canada)
Sam Grier
403-270-1841
sam.grier@martresources.com
www.martresources.com