BLUE RIVER ANNOUNCES RESULTS OF AGM
BLUE RIVER ANNOUNCES RESULTS OF AGM - Jun 09, 2014
June 5 , 2014:
Blue River Resources Ltd. (TSX-V: BXR) (“Blue River”) announces that at the company’s annual general meeting held on May 30, 2014, the company’s shareholders set the number of directors at six and elected four directors, namely Griffin Jones, Catherine Edwards, Paul Gray and Nadwynn Sing. In addition, the shareholders appointed Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants, as the company’s auditor and approved the company’s April 30, 2014 stock option plan. Shareholders also authorized the board of directors to issue shares that would potentially create a new control block in Blue River. This acquisition has not closed and there is no certainty that this acquisition will close. Subsequent to the AGM, the company’s board of directors re-appointed Griffin Jones as the Company’s Chairman, President and CEO, Nadwynn Sing as CFO and Secretary.
The company also announces that Balbir Johal did not stand for re-election and Richard Silas resigned as a director prior to the AGM. The Company thanks Mr. Johal and Mr. Silas for their contributions to the company.
Advisory Board Appointment
Mr. Jonathan Soper has been appointed as chairman of the Company’s advisory board. Mr. Soper is a mining engineer, with approximately 20 years of experience in mine construction and operation.
ON BEHALF OF THE BOARD
BLUE RIVER RESOURCES LTD.
/s/ Griffin Jones
Griffin Jones
President, Director
For further information contact:
Griffin Jones
Tel: (604) 682-7339
www.Blueriv.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.