Prominex Announces Results of Annual General Meeting

(firmenpresse) - VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 10/15/13 -- Prominex Resource Corp. (TSX VENTURE: PXR) announces the re-election of all management nominees as directors at the Company's Annual General Meeting held in Vancouver, BC on October 15, 2013. James Stafford Inc. Chartered Accountants of Vancouver, BC were reappointed as the auditor and all resolutions on the agenda were ratified. There were 42,302,047shares represented by proxy or 50.55% of the 83,690,890 issued and outstanding shares on the record date of September 10, 2013. The following sets forth a brief description of each matter, which was voted upon at the Meeting and the outcome of the vote.
ON BEHALF OF THE BOARD OF DIRECTORS
Gordon Barron, President and CEO
Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this release, and no securities regulatory authority has approved or disapproved of the contents of this release.
Contacts:
Prominex Resource Corp.
Gordon Barron
1.604.566.1094
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Bereitgestellt von Benutzer: Marketwired
Datum: 15.10.2013 - 20:06 Uhr
Sprache: Deutsch
News-ID 306048
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VANCOUVER, BRITISH COLUMBIA
Kategorie:
Mining & Metals
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