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AXE EXPLORATION INC V.AXQ

"Axe Exploration Inc is a Canadian based exploration stage company. It is engaged in the business of acquiring, exploring and developing of mining properties and also holds interests in properties at the exploration stage located in Canada. It has interests in four properties, which are located in Quebec, mainly in Abitibi area. Its properties include Destorbelle Property, Commandant Property, Gold Peak Property and Unique Property."


TSXV:AXQ - Post by User

Bullboard Posts
Post by toto3321on Mar 28, 2013 12:31pm
217 Views
Post# 21181018

Company update

Company update

 

Diamond Frank Shareholders Pass All Resolutions at its 2013 Annual and Special Meeting

Date : 03/28/2013 @ 11:27AM
Source : MarketWire Canada
Stock : Diamond Frank Exploration Inc. (DOD)
Quote :  0.025  0.0 (0.00%) @ 1:05AM
 

Diamond Frank Shareholders Pass All Resolutions at its 2013 Annual and Special Meeting

Diamond Frank Exploration Inc. (TSX VENTURE:DOD) announces the results of itsShareholders Annual and Special Meeting, held today March 28th, 2013, inMontreal, Quebec. At the meeting, the shareholders of the Company voted more than 93% in favour ofall resolutions contained within the Information Circular.1.  Election of the Directors of the Company; - Mr. David Mc Donald           President, CEO and Director                 - Ms. Johanne Moreau            CFO, Director                               - Mr. Pascal Ducharme           Independent Director                        - Mr. Claude Lavoie             Independent Director                        2.  Appointment of the Auditors of the Company; --  Election of Raymond Chabot Grant Thornton as auditor of the Company: 3.  Resolution; --  Adoption of By-Law 2013-1 "Advance Notice Requirement for the Election    of Directors" 4.  Resolution; --  Adoption of a Shareholder Rights Plan 5.  Resolution; --  Approval of an amendment to the articles to effect a corporate name    change. Diamond Frank Exploration Inc. will now be known as "AXE    EXPLORATION INC.", its new trading symbol will be AXQ and its CUSIP    number 05455P103. Granting of optionsThe board of directors approved on March 28th, 2013, the grant of 1,200,000options to its directors, employees and consultants.The exercise price has been established at $0.10 per share with an expiry dateof March 28th, 2023.Statements in this release that are not historical facts are "forward-lookingstatements" within the meaning of the US. Private Securities Litigation ReformAct of 1995. Readers are cautioned that any such statements are not guaranteesof future performance, and that actual developments or results may varymaterially from those in these "forward-looking statements". The TSX VentureExchange does not accept responsibility for the adequacy or accuracy of thisrelease.FOR FURTHER INFORMATION PLEASE CONTACT: David Mc DonaldPresident and CEO450.622.5785450.622.4337 (FAX)

 

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