METALS CREEK RESOURCES PROVIDES RESULTS OF AGM
Metals Creek shareholders elect seven directors at AGM
2015-06-15 16:22 ET - News Release
Mr. Alexander Stares reports
METALS CREEK RESOURCES PROVIDES RESULTS OF ANNUAL GENERAL MEETING
Metals Creek Resources Corp. has completed its annual general and special meeting held on June 15, 2014. The company had 16.51 per cent of its issued and outstanding common shares represented at the meeting either in person or by proxy. At the meeting, shareholders voted to approve the company's stock option plan, which is done annually, approved the reappointment of Wasserman Ramsey, chartered accountants, licensed public accountants, as auditor of the company for the ensuing year, and also elected Alexander Stares, Wayne Reid, Michael Stares, Nick Tsimidis, Patrick Mohan, Malvin Spooner and Lorne Woods as directors to the board of directors of the company to hold office until the next annual shareholders meeting or until a successor is elected. Shareholders also approved a special resolution providing the board of directors with the discretion to complete a consolidation of the company's common shares on the basis of a ratio at a range of one postconsolidation common share for every three to seven outstanding preconsolidation common shares. Should the board of directors proceed with a consolidation, it will be within the range approved by shareholders, and further disclosure will be provided at the time any consolidation is proceeded with.