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Critical Elements Corporation
FRANKFURT : F12
TSX VENTURE : CRE
OTCQX : CRECF
|
March 14, 2012 11:26 ET
Critical Elements Corporation: Annual and Special Meeting
MONTREAL, QUEBEC--(Marketwire - March 14, 2012) -Critical Elements Corporation (TSX VENTURE:CRE)(OTCQX:CRECF)(FRANKFURT:F12) announce that, at its annual and special meeting held on March 9, 2011, shareholders of the Company approved all the items, including:
- Election of Jean-Sébastien Lavallée, Michel Robert, Jenna-Lee Nora Hardy, Ron MacDonald, Jean-François Meilleur and Mark Baggio as directors;
- Appointment of Dallaire & Lapointe inc. as auditors;
- Approval of the shareholders' rights plan. The full text of the rights plan is available for consultation on SEDAR at www.sedar.com.