New Board, no Lucas, that's good news!! TORONTO, ONTARIO--(Marketwire - June 26, 2012) - Bison Gold Resources Inc. ("Bison Gold" or the "Company") (TSX VENTURE:BGE) is pleased to announce that management's nominees were elected to the Company's board of directors at the Company's Annual General Meeting on June 26th 2012. The newly elected board of directors consists of Julie Lassonde, Robert Power, Gene Mclean, Borys Chabursky, Ian Campbell and Gordon Tainton.
Ms. Lassonde, director of the Company, stated "Now that the AGM is over, the newly constituted board of the Company will be committed to moving the Company on a positive and productive path forward and concentrating on good corporate governance and creating value for its shareholders. In furthering this objective, the board will be re-evaluating the Company's management team and expects to announce changes in the Company's management shortly."
In addition to the election of directors, the Company's shareholders voted for the reappointment of MSCM LPP as the Company's auditor and voted for the approval the Company's rolling stock option plan.