GREY:GLKIF - Post by User
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keeptryingokon Jul 03, 2019 4:59pm
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Post# 29884680
How long does a name change take? My GOD!
How long does a name change take? My GOD!
SRG Graphite Inc. Announces AGSM ResultsMONTREAL, June 26, 2019 /CNW Telbec/ - SRG Graphite Inc. (TSXV: SRG) ("SRG" or the"Company) is pleased to announce that all resolutions as set out in the Company's notice of meetingand information circular dated May 9, 2019, were passed by the requisite majority at its annualgeneral and special meeting held in Mont-Royal Quebec on June 20, 2019 (the "AGSM")PricewaterhouseCoopers LLP, Chartered Professional Accountants were re-appointed as auditorsof the Company for the ensuing year and shareholders approved the Company's 2019 10% rollingstock option plan.The following eight incumbent directors were re-elected:Benoit LaSalle FCPA, FCAMarc-Antoine AudetMarc FilionMarcel DuchesneYves GrouKoudougou Abdoulaye Compaore; andAbdoul Aziz NassaFollowing the AGSM, the Board of Directors re-appointed Benoit LaSalle FCPA FCA as ExecutiveChairman of the Board, Ugo Landry-Tolszczuk as President, COO and CFO, Elias J. Elias as Vice-President Legal and Corporate Affairs and Corporate Secretary and Raphael Beaudoin as VicePresident Operations, Metallurgy and Process Design.Name ChangeThe Company wishes to announce that subject to TSX-V approval it intends to change its name toSRG Mining Inc. The Company's shareholders approved a special resolution in this regard at theCompany's AGSM. The Company will retain the trading symbol "SRG". The new domain name willbe www.srgmining.com. A further news release will be issued announcing the effective date of thechange of name