RE:AGM2015-07-02 12:50 ET - News Release Mr. Mackenzie Loree reports PETROSTAR ANNOUNCES RESULTS OF AGM
Petrostar Petroleum Corp. held its annual general meeting on June 29, 2015, in the boardroom at Lot No. 26, 82nd St., Aldersyde, Alta., at 11 a.m. The meeting was called to order with a substantial quorum achieved. Company chief executive officer Mackenzie Loree chaired the meeting; Cayleigh Hamilton, company administrator, acted as recording secretary and scrutineer for the meeting.
The minutes from the previous annual general meeting held on June 25, 2015, in Aldersyde, Alta., were adopted as read, as were the 2014 audited annual financial statements and management discussion and analysis.
All resolutions contained in the company's proxy form, including the proposed company name change, were passed by overwhelming majority of the shares represented.
With no new business being brought forward the meeting was adjourned at 11:20 a.m. followed by a short question-and-answer period and reception.