MONTREAL, March 10, 2021 /CNW/ - Tarku Resources
Ltd (TSXV: TKU) (FRA: 7TK) (the "Company" or "Tarku") is
pleased to announce that at its Annual General and Special Meeting
held on March 9, 2021, Tarku
Shareholders have re-elected as directors: Bernard Lapointe, Julien
Davy, Jeff Sheppard,
Kyle Appleby and David Watkinson.
The shareholders have also approved to maintain the stock option
plan as described in the Information Circular, to continue with
Davidson & Company LLP. as the independent auditor of the
Corporation, the issuance of shares of a convertible debenture
(Warrants) which could results in a new Control Person and finally
the continuance of the Corporation into the federal jurisdiction of
Canada under the Canada Business
Corporations Act.
Following the annual meeting, the Board of Directors appointed
the following persons as officers of the Corporation: Bernard Lapointe, Chairman of the Board,
Julien Davy, President and Chief
Executive Officer and Kyle Appleby,
Chief Financial Officer.
On Behalf of the Board of Directors,
Julien Davy
Neither 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 Tarku Resources Ltd.
