VANCOUVER, July 21, 2016 /CNW/ - Alternative Earth
Resources Inc. ("AER") (TSX.V: AER) is pleased to announce the
results of it delayed 2015 Annual and Special General Meeting that
was held yesterday in Vancouver,
BC.
There was very high shareholder engagement at the meeting, with
67% of the outstanding common shares voted. The results of the
votes were strongly in favor of the proposals made by the Board,
including:
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(i)
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greater than 98% in favor of the election of
directors Brian D Fairbank, James E. Yates, Rod McKeen and John
Williamson;
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(ii)
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97.4% in favor of the stock option
plan;
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(iii)
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98.7% in favor of ratification of the advance notice
policy;
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(iv)
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98.6% in favor of re-confirmation of the mandate to
acquire mineral projects; and
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(v)
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97.8% in favor of proposed amendments to the
Articles.
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Detailed voting results for the 2015 Annual and Special General
Meeting will be available on SEDAR under the Company's profile at
www.sedar.com.
The Board is very pleased with the strong demonstration of
support that was received from shareholders for the foregoing
initiatives, and it intends to vigorously pursue the mandate and
thereby enhance the value of the Company.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE Alternative Earth Resources Inc.