VANCOUVER, April 15, 2014 /CNW/ - Anglo Swiss Resources Inc. (ASW:
TSX-V, ASWRF: PK) ("Anglo Swiss" or the "Company") is pleased to announce the results of its recently held Annual
General and Special Meeting of the Shareholders (the "Meeting") on
April 11, 2014.
At the Meeting, the shareholders re-elected to the Board of Directors,
comprising Jari Paakki, Tom Obradovich, Todd Keast, Blair Zaritsky and
Chris Robbins, and also approved the appointment of Collins Barrow,
Chartered Accountants, as the Company's auditors.
In respect to the Special Resolutions, shareholders voted by an
overwhelming majority to approve:
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the sale of the Kenville Gold Property to 0995237 B.C. Ltd.;
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the proposed acquisition of Gungnir Resources Inc. ("Gungnir") and its exploration properties in northern Sweden;
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the change of name of the Company to "Gungnir Resources Inc.", or any
other name deemed appropriate by the Board of Directors;
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the adoption of the 2014 10% rolling Stock Option Plan; and
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amendments to the Company's Articles to include the Advance Notice
Provisions.
Following the Meeting, the Board of Directors re-elected Jari Paakki to
serve as Chief Executive Officer, and Chris Robbins as Chief Financial
Officer & Corporate Secretary until the next Annual General Meeting of
the Company.
Jari Paakki, CEO commented, "The Company again recorded one of its
largest shareholder responses in recent years, with 93.3% or better
voting in favour on all resolutions. We are very pleased with this
level of support as we move forward to improve the Company's ability to
grow and raise capital. We look forward to closing the Kenville sale,
then finalizing the Gungnir Resources acquisition and starting
exploration work this summer on the new exciting gold projects in
Sweden."
ON BEHALF OF THE BOARD OF DIRECTORS,
Jari Paakki, P.Geo.
CEO
About Anglo Swiss:
Anglo Swiss Resources Inc. is a Canadian-based exploration company.
Current assets include its Kenville Gold and Blu Starr Flake Graphite
properties in southeastern BC. The Company has recently entered into
an agreement in principle to acquire Gungnir Resources Inc. and its
gold exploration properties in Sweden. Further information about the
Company may be found at http://www.anglo-swiss.com or at http://www.sedar.com.
Cautionary Note Regarding Forward-Looking Statements: Certain statements made herein may contain forward-looking statements
or information within the meaning of Canadian securities laws. Such
forward-looking statements or information include, but are not limited
to, statements or information with respect to Anglo Swiss Resources'
plan for future exploration and development of its properties.
Forward-looking statements or information are based on a number of
estimates and assumptions and are subject to a variety of risks and
uncertainties, which could cause actual events or results to differ
from those reflected in the forward-looking statements or information.
Should one or more of these risks and uncertainties materialize, or
should underlying estimates and assumptions prove incorrect, actual
results may vary materially from those described in forward-looking
statements or information. For example, there is no certainty, that
any economically viable mineral deposit will be located on the
Property, or that the Company will be able to raise sufficient capital
to complete all of its exploration and drill programs. Accordingly,
undue reliance should not be placed on forward-looking statements or
information. Anglo Swiss does not expect to update forward-looking
statements or information continually as conditions change, except as
may be required by securities law.
SOURCE Anglo Swiss Resources Inc.
