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Nordex Explosives Ltd V.NXX

"Nordex Explosives Ltd is engaged in development, manufacturing and resale of explosives products in Canada."


TSXV:NXX - Post by User

Comment by forciteon Jun 26, 2015 1:29pm
182 Views
Post# 23872879

RE:RE:RE:RE:ANYBODY GOING TO AGM?

RE:RE:RE:RE:ANYBODY GOING TO AGM?

forcite wrote: I too would like to know.
Someone dumped their shares today down 7% must not have gone well.



I found this:
KIRKLAND LAKE, ONTARIO--(Marketwired - June 26, 2015) - NORDEX EXPLOSIVES LTD. (TSX VENTURE:NXX) ("Nordex" or the "Company") is pleased to announce the results of its annual meeting of shareholders held in Kirkland Lake, Ontario on June 25, 2015. The shareholders re-elected Joseph Hunnisett, Duncan Middlemiss, Peter Bourgeois, Dr. Lee Michael Luciani, James O'Reilly and Paul De Luca to the Board. The Company's auditors, BDO Canada LLP, were also re-appointed to hold office until the next annual meeting of the shareholders.

In addition, the shareholders approved the proposed amendment to the Company's stock option plan from a "fixed number" plan to a "10% rolling number" plan as well as the creation of a new control person within the meaning of applicable TSX Venture Exchange ("TSXVE") policies. Please see the Company's press release dated June 4, 2015, as well as Nordex's profile on www.SEDAR.com, for additional information. The amendment to the Company's stock option plan and the creation of a new control person are also subject to the approval of the TSXVE.

Read more: https://www.benzinga.com/pressreleases/15/06/m5628761/nordex-explosives-announces-results-of-2015-annual-meeting-of-sharehold#ixzz3eBrjl9BV
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