Source Announces Annual and Special Meeting Results and Approval of Advance Notice Provision
25 March 2014 - 6:23AM
Marketwired
Source Announces Annual and Special Meeting Results and Approval of
Advance Notice Provision
THUNDER BAY, ONTARIO--(Marketwired - Mar 24, 2014) - SOURCE
EXPLORATION CORP. (the "Company" or "Source") (TSX-VENTURE:SOP) is
pleased to announce that shareholders approved all resolutions at
its Annual and Special Meeting of Shareholders held on March 21,
2014 at the Company's office in Thunder Bay, Ontario. Shareholders
voted to elect David Baker, Brian Robertson, Earl Terris and Gorden
Glenn as directors for the ensuing year. Messrs. Robert Tyson and
Wayne Moorhouse informed the Board that they would not be seeking
re-election prior to the meeting. Each director was elected by a
majority of the shareholders by a show of hands.
The Company also announces that shareholders reappointed Grant
Thornton LLP, Chartered Accountants as the Auditors for the ensuing
year and authorized the directors to fix the audit remuneration,
and also approve the Company's 2014 Stock Option Plan, subject to
TSX Venture Exchange approval.
The shareholders also voted to amend the Corporation's by-law
number 1 to include an advance notice requirement for nomination of
directors by shareholders in certain circumstances, as detailed in
the Information Circular, available of SEDAR (www.sedar.com).
David Baker, Executive Chairman, stated, "The Board of Directors
would like to thank the shareholders for their continuing support
and patience during 2013, which was very difficult year for junior
resource companies. I would also like to thank the directors who
did not stand for re-election for their service to the
Company."
About Source
Exploration
Source Exploration is a Canadian based mineral exploration
company committed to building long-term value through ongoing
discoveries and strategic acquisitions of prospective precious
metals deposits in Mexico. Source is exploring the Las Minas
project, which is located in the core of the Las Minas district in
the Veracruz State, Mexico. The district is host to one of the
largest under explored skarn systems known in Mexico and has a
strong production history that dates back to the Aztec era.
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION: This
news release includes certain information that may constitute
"forward-looking information" under applicable Canadian securities
legislation. Forward-looking information includes, but is not
limited to, statements about the magnitude or quality of mineral
deposits, anticipated advancement of mineral properties or
programs, future operations, results of exploration, prospects,
commodity and precious metals prices, future work programs,
anticipated financial and operational results, capital expenditures
and objectives. Forward-looking information is necessarily based
upon a number of estimates and assumptions that, while considered
reasonable, are subject to known and unknown risks, uncertainties,
and other factors, which may cause the actual results and future
events to differ materially from those expressed or implied by such
forward-looking information, including the risks identified in the
Corporation's disclosure documents. There can be no assurance that
such information will prove to be accurate, as actual results and
future events could differ materially from those anticipated in
such information. Accordingly, readers should not place undue
reliance on forward-looking information. All forward-looking
information contained in this press release is given as of the date
hereof and is based on the opinions and estimates of management and
information available to management as at the date hereof. The
Corporation disclaims any intention or obligation to update or
revise any forward-looking information, whether as a result of new
information, future events or otherwise, except as required by
law.
Shares Issued: 62,776,235
Source Exploration Corp.Brian RobertsonPresident &
CEO807-474-4271 or
807-251-1816807-474-4272info@sourceexploration.comwww.sourceexploration.com
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