MacDonald Mines Exploration Announces Results from Its Annual General and Special Meeting of Shareholders and Meeting of the Board of Directors
(firmenpresse) - TORONTO, ONTARIO -- (Marketwired) -- 06/17/15 -- MacDonald Mines Exploration Ltd. (TSX VENTURE: BMK) (the "Company") is pleased to report that a quorum was present at its Annual and Special Meeting of Shareholders (the "AGSM") held on June 15, 2015 at the Company's offices in Toronto, Ontario and that all resolutions put forth were passed.
The resolutions put forth to the shareholders are presented below. All resolutions required 50% plus 1 of the voted shares to be "in favour" to pass except for the two share consolidation resolutions, which required 66.67% of the shares to be "in favour" to pass. The number presented after each item represents the percentage of votes in favour of the resolution.
It should be noted that although the above share consolidations (5&6) were approved, it does not mean that a consolidation will automatically occur. Actual implementation is at the Board's discretion in conjunction with Company's requirements and still requires TSX Venture Exchange approval.
Board of Directors' Meeting
Immediately following the AGSM, the Board of Directors held meeting where the following individuals were appointed to serve in these capacities until the next annual Meeting of Shareholders:
About MacDonald Mines Exploration Ltd.
MacDonald Mines Exploration Ltd is a mineral exploration company headquartered in Toronto, Ontario, Canada. The company is strategically focused on Copper and Zinc (VMS), and Nickel exploration in the Ring of Fire area of the James Bay Lowlands of Northern Ontario. The Company's common shares trade on the TSX Venture Exchange under the symbol "BMK".
For more information, please visit our website at .
Cautionary Statement
This News Release contains forward-looking statements. Forward-looking statements are statements which relate to future events. In some cases, you can identify forward-looking statements by terminology such as "may", "should", "expects", "plans", "anticipates", "believes", "estimates", "predicts", "potential" or "continue" or the negative of these terms or other comparable terminology. These statements are only predictions and involve known and unknown risks, uncertainties and other factors that may cause our or our industry's actual results, levels of activity, performance or achievements to be materially different from any future results, levels of activity, performance or achievements expressed or implied by these forward-looking statements.
Contacts:
MacDonald Mines Exploration Ltd.
Quentin Yarie
President & COO
(416) 364-4986
MacDonald Mines Exploration Ltd.
Mia Boiridy
Investor Relations
(416) 364-4986
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 17.06.2015 - 20:01 Uhr
Sprache: Deutsch
News-ID 401279
Anzahl Zeichen: 0
contact information:
Town:
TORONTO, ONTARIO
Kategorie:
Mining & Metals
Diese Pressemitteilung wurde bisher 198 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"MacDonald Mines Exploration Announces Results from Its Annual General and Special Meeting of Shareholders and Meeting of the Board of Directors"
steht unter der journalistisch-redaktionellen Verantwortung von
MacDonald Mines Exploration Ltd. (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
