Post by
110158 on Mar 17, 2015 11:50am
We are in good hands ? :-(((
Orex holders approve all resolutions at AGM 2015-03-17 10:55 ET - News Release Mr. Jacques Levesque reports OREX EXPLORATION INC.: CORPORATE UPDATE FOLLOWING THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Orex Exploration Inc. is welcoming David Felderhof to its board of directors. At its annual and special meeting of shareholders, which took place on Feb. 27, 2015, shareholders approved the proposed slate of directors, which included Will Felderhof, Mark Billings, Jacques Levesque, Marcel Faucher, Claude Poulin and Mr. Felderhof. All the other motions presented at this meeting were approved, as presented: Raymond Chabot Grant Thornton, chartered accountants of Rouyn-Noranda, Que., auditor of the company, was reappointed for the financial year ending on June 30, 2015. The shareholder rights plan of the corporation which replaces the previous regime which expired in December, 2014, was confirmed and ratified. Following the board of directors meeting which followed immediately the annual and special meeting of shareholders: Mr. Billings was named interim president and chief executive officer and chairman of the board, Jacques Levesque, chief financial officer, and Mr. Felderhof, vice-president of Orex. Mr. Billings, Mr. Felderhof and Mr. Poulin were appointed as members of the audit committee. Mr. Levesque, Mr. Poulin and Mr. Faucher were appointed as members of the remuneration committee. Mr. Faucher, Mr. Poulin and Mr. Felderhof were appointed as members of the governance committee.
Comment by
just28 on Mar 17, 2015 4:32pm
"Mr. Levesque, Mr. Poulin and Mr. Faucher were appointed as members of the remuneration committee." Lolll Levesque on the remuneration committee!?!? Even more credible.....