Radisson Mining Resources Announces General Meeting Election Results
10 June 2014 - 10:00PM
Marketwired
Radisson Mining Resources Announces General Meeting Election
Results
ROUYN-NORANDA, QUEBEC--(Marketwired - Jun 10, 2014) - Radisson
Mining Resources inc. (TSX-VENTURE:RDS) (Radisson or the
Corporation) is happy to announce that the two candidates
designated in the management proxy circular dated May 2nd 2014 were
elected to the Corporation's Board of Directors during the
shareholders' annual meeting held in Rouyn-Noranda on June 6th
2014.
The shareholders were represented in person or by proxy by
32,077,640 category A shares, or 41.37% of the 77,535,762
outstanding category A shares.
Taking into account the proxies received and the votes cast by
show of hands, the following persons were elected to the
Corporation's Board of Directors for the next year. The election
results are shown below:
|
For |
For (%) |
Abstention |
Abstention (%) |
Paul Cregheur |
26,231,548 |
98.27 |
463,107 |
1.73 |
Jean-Marie Dupont |
26,277,678 |
98.44 |
416,977 |
1.56 |
The proposal to name Deloitte & Touche S.E.N.C.R.L. as the
Corporation's independent auditor as described in the management
proxy circular was adopted by the shareholders.
After the annual meeting, the Board of Directors named the
Corporation's officers:
- Mario Bouchard, Chairman and Chief executive director
- Donald Lacasse, Vice-president, Corporate Secretary and Chief
of financial operations
Granting of Stock
Options
Radisson Mining Resources, in compliance with the Corporation's
stock option plan, has granted incentive stock options making it
possible for six of the seven directors to purchase up to 510,000
of the Corporation's category A shares. These options can be
exercised over a five year period that is to say until June 6th
2019, at $0.10 per share.
The TSX Venture
Exchange and its supplier of regulatory services (according to the
definition of this term in the TSX Venture Exchange policies)
accept no responsibility concerning the relevance or the accuracy
of this release.
Radisson Mining Resources Inc.Mario BouchardPresident and Chief
executive director819
277-6578mbouchard@radissonmining.comwww.radissonmining.comRadisson
Mining Resources Inc.Donald Lacasse, eng.Vice-president, Corporate
Secretary andChief of financial operations819
797-0606dlacassse@radissonmining.com
Radisson Mining Resources (TSXV:RDS)
Historical Stock Chart
From Feb 2025 to Mar 2025
Radisson Mining Resources (TSXV:RDS)
Historical Stock Chart
From Mar 2024 to Mar 2025