Westcore Energy Ltd. Announces the Results of Its Annual and Special Meeting of Shareholders and Grant of Options
Saskatoon, Saskatchewan (FSCwire) - Westcore Energy Ltd. (“Westcore” or the
“Company”) (TSXV: WTR) is pleased to announce that at the Annual and Special Meeting of Shareholders held September 21, 2017 (the
“Meeting”), the Company’s shareholders re-elected Tom MacNeill, Andrew Davidson, Paul Conroy and Raymond Hodgkinson as the
Company’s directors. Westcore also reports that the resolutions re-appointing Davidson & Company LLP as auditors of the
Company and approving and ratifying the Company’s stock option plan were all approved.
The shareholders of the Company showed strong support for the matters brought before the Meeting, with the
resolutions passing with support ranging from 98% to 100% of the votes cast, representing 79.30% of the issued and outstanding
shares of Westcore.
Additionally, Westcore reports that the board of directors has approved the grant of 700,000 stock options pursuant
to the Company’s Stock Option Plan. 400,000 of the options were granted to directors and executive officers, with the
balance granted to consultants. The options vest immediately, are exercisable at $0.22 per share, and if not exercised,
expire September 27, 2022, subject to earlier expiration in accordance with the Stock Option Plan and the applicable policies of
the TSX Venture Exchange. All of the options granted today (and the common shares issuable upon exercise) will be subject
to applicable securities law hold periods.
FOR FURTHER INFORMATION PLEASE CONTACT:
Westcore Energy Ltd.
Andrew Davidson
President and Chief Executive Officer
Phone: (306) 653-2692
www.westcoreenergy.ca
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Venture Exchange) accepts responsibility for the adequacy or accuracy of this release
To view this press release as a PDF file, click onto the following link:
public://news_release_pdf/westcore09292017.pdf
Source: Westcore Energy Ltd. (TSX Venture:WTR)
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