TSXV: AWM WWW.ANGELWINGMETALS.COM
A total of 39,514,976 common shares were voted, representing the votes attached to 29.38% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees.
A summary of the results for the election of the Company's directors is as follows:
Votes For | Votes Withheld | |||
Number | % | Number | % | |
39,514,936 | 100.00 | 37 | 0.00 | |
39,514,956 | 100.00 | 17 | 0.00 | |
39,514,956 | 100.00 | 17 | 0.00 | |
Alexandria Marcotte | 39,514,973 | 100.00 | 0 | 0.00 |
39,514,956 | 100.00 | 17 | 0.00 |
The shareholders voted in favour of all other matters set out in the Company's Management Information Circular dated
- fixing the number of directors to five (5)
- the re-appointment of
Auditors Kenway Mack Slusarchuk Stewart LLP , Chartered Accountants - re-approving the stock option plan of the Company
- the special resolution for a share consolidation on the basis of one (1) post consolidation common shares for every two (2) pre-consolidated common shares held by shareholders
For more information, please visit the Company's website at www.angelwingmetals.com.
ON BEHALF OF THE BOARD OF ANGEL WING METALS INC.
President & CEO
Investor Relations
Neither
SOURCE
© Canada Newswire, source