Silver Shield Resources Announces Results From Its AGM Meeting & New Primary Contact Information
31 December 2013 - 8:00AM
Marketwired
Silver Shield Resources Announces Results From Its AGM Meeting
& New Primary Contact Information
BURLINGTON, ONTARIO--(Marketwired - Dec 30, 2013) - Silver
Shield Resources (TSX-VENTURE:SSR) ("Silver Shield" or the
"Corporation") announced today that at its Annual General Meeting
of Shareholders ("AGM") held on December 27, 2013, all resolutions
proposed to shareholders and listed in the Corporation's circular
were duly passed. The voting results were as follows:
The
election of John Grounds as a Director: |
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For - 15,791,348 / Withhold - 19,000 |
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The
election of Raymond Lashbrook as a Director: |
|
For - 15,791,348 / Withhold - 19,000 |
|
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The
election of Frank Kordy as a Director: |
|
For - 15,791,348 / Withhold - 19,000 |
|
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The
appointment of Rose Pope and Company LLP as the auditors of the
Corporation: |
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For - 15,810,348 / Withhold - 0 |
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*The
approval of name change & rollback in the Capital of the
Corporation up to 10:1: |
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For - 15,810,348 / Withhold - 4,018,400 |
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The approval to issue 7,393,595 shares at $0.05 per share, to
eliminate Three Hundred and Seventy Thousand Dollars
("$370,000.00") CDN debt: |
|
For - 15,770,348 / Withhold - 40,000 |
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|
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The approval of the proposed debt or equity raise of up to Three
Million Five Hundred Thousand Dollars ("$3,500,000.00") CDN: |
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For - 15,770,348 / Withhold - 40,000 |
|
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Business Review: |
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For - 15,810,348 / Withhold - 0 |
The Corporation would also like to announce that effective
immediately, the primary phone number of the Corporation has been
changed to (416) 883-9112 and that the primary e-mail address has
been changed to info@silvershieldresources.net.
Furthermore, the Board of Directors of the Corporation announced
today it has appointed Mr. Frank Kordy as Interim Chief Operating
Officer and VP of Corporate Development and that Mr. Tim Towers has
resigned as both President and CEO. The current members of board
want to thank Mr. Towers for his years of service and wish him well
in his future endeavours.
*Denotes one proxy totaling 3,644,000 shares with the
instruction to vote only on resolution #5.
About Silver Shield Resources
Silver Shield Resources is determined to become a world class
silver producing company. The Corporation continues to source both
debt and equity financing to move the Corporations quality projects
to first stage production. For more information please visit the
corporate website at www.silvershieldresources.net.
Forward-Looking Statements - Information set forth in this news
release may involve forward-looking statements under applicable
securities laws. The forward-looking statements contained herein
are expressly qualified in their entirety by this cautionary
statement. The forward-looking statements included in this document
are made as of the date of this document and the Corporation
disclaims any intention or obligation to update or revise any
forward-looking statements, whether as a result of new information,
future events or otherwise, except as expressly required by
applicable securities legislation. Although Management believes
that the expectations represented in such forward-looking
statements are reasonable, there can be no assurance that such
expectations will prove to be correct. This news release does not
constitute an offer to sell or solicitation of an offer to buy any
of the securities described herein and accordingly undue reliance
should not be put on such.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSXV)
accepts responsibility for the adequacy or accuracy of this
release.
Silver Shield Resources Corp.Mr. Frank Kordy, Interim Chief
Operating Officer &VP of Corporate Development(416)
883-9112frank.kordy@silvershieldresources.netwww.silvershieldresources.net
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