Energizer Resources Announces Results of 2013 Annual and Special Meeting of Stockholders and Appointment of Officers
(firmenpresse) - TORONTO, ONTARIO -- (Marketwired) -- 12/12/13 -- Energizer Resources Inc. (TSX: EGZ) (OTCQX: ENZR) (FRANKFURT: YE5) ("Energizer" or the "Company") announces the results of the Annual and Special Meeting of its Stockholders (the "Meeting") held in Toronto, Ontario, Canada on December 11, 2013. All resolutions were passed with strong majorities of the common shares voted.
Resolution 1: At the meeting, holders of at least 91% of the outstanding common stock cast voted to approve the election of the following persons to serve as directors of the Company. Each director will hold his office for a term expiring at the next annual meeting of stockholders or until his successor is duly elected and qualified:
In addition to the executive officer appointments, Energizer formed a "compensation and corporate governance committee". This committee will oversee the nomination of directors to the board, review and approve the compensation of senior officers and oversee other corporate governance matters. This committee is comprised of three directors: John Sanderson (Committee Chairman) and V. Peter Harder, both independent director's plus Richard Schler, Energizer's CEO. Further, Energizer appointed three independent directors to the audit committee: Albert A. Thiess, Jr. (Committee Chairman) as well as John Sanderson and V. Peter Harder.
About Energizer Resources
Energizer Resources Inc. is a mineral exploration and development company based in Toronto, Canada, which is focused on developing its 100%-owned flagship Molo flaked Graphite Project located near Fotadrevo, in southern Madagascar.
Forward-Looking Statements
This press release may contain forward-looking statements. These statements relate to future events and are subject to risks, uncertainties and assumptions about Energizer Resources Inc. Examples of forward-looking statements in this press release include statements regarding the anticipated timing of the completion of the Offering and the Escrow Release Conditions. These statements are only predictions based on the Company's current expectations and projections about future events. Although the Company believes the expectations reflected in such forward-looking statements, and the assumptions upon which such forward-looking statements are made, are reasonable, there can be no assurance that such expectations will prove to be correct. Readers should not place undue reliance on these statements. Actual events or results may differ materially. Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause the Company's actual results, events or developments to be materially different from any future results, events or developments expressed or implied by such forward-looking statements. Many factors may cause the Company's actual results to differ materially from any forward-looking statement, including the factors detailed in our filings with the Securities and Exchange Commission and Canadian securities regulatory authorities, including but not limited to our Annual Report on Form 10-K, our Quarterly Reports on Form 10-Q, our Current Reports on Form 8-K, our Annual Information Form and other filings with the Securities and Exchange Commission and Canadian securities regulatory authorities. The forward-looking statements contained in this news release are current as of the date hereof and are qualified in their entirety by this cautionary statement. Except as expressly required by applicable securities laws, the Company does not undertake any obligation to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise.
Contacts:
Energizer Resources Inc.
Brent Nykoliation
Senior Vice President, Corporate Development
Toll Free: 800.818.5442 or 416.364.4911
Energizer Resources Inc.
Craig Scherba
President and COO
Toll Free: 800.818.5442 or 416.364.4911
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Unternehmensinformation / Kurzprofil:
Datum: 12.12.2013 - 13:31 Uhr
Sprache: Deutsch
News-ID 323815
Anzahl Zeichen: 0
contact information:
Town:
TORONTO, ONTARIO
Kategorie:
Mining & Metals
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