Canadian Shield Strengthens Board and Approves Name Change at Annual Meeting
24 6월 2010 - 9:00PM
Marketwired
Canadian Shield Resources Ltd. (TSX VENTURE: EXP) ("Canadian
Shield" or the "Company") is pleased to announce the election of
Donald Taylor to its Board of Directors at its Annual and Special
Shareholders Meeting held on June 22, 2010.
Mr. Taylor is a geologist and mining executive with more than 30
years experience in Canada, Ireland, Australia, China, South
Africa, Peru and the United States. He has been involved in base
and precious metal projects from exploration to mine development
for large and small cap companies, including BHP Minerals, Westmont
Mining Company, Bear Creek Mining, American Copper and Nickel, and
Doe Run Resources. He is presently Vice President Exploration of
Wildcat Silver Corp. of Vancouver, BC. Mr. Taylor has a Bachelor of
Science degree in Geology from Southeast Missouri State University
(1979) and a Master of Science degree in Geology from University of
Missouri-Rolla (1983). He is a Fellow of the Society of Economic
Geologists and a member of the Society for Mining, Metallurgy and
Exploration (SME). Mr. Taylor is a Registered Professional
Geologist in several western states and is a "Qualified Person" as
defined by National Instrument 43-101 of the Canadian securities
regulators.
Shareholders also re-elected Bernard Kraft, Keith Laskowski,
Gregory Harris, Michael Kraft and Fernando Pickmann as directors of
the Company. Sol Mednick did not stand for re-election and the
Company wishes to thank him for all his contributions to Canadian
Shield during his term as a board director.
In addition, the Shareholders also approved changing the Company
name to Estrella Gold Corporation, reflecting its focus on gold
exploration and resource definition in Latin America. The
shareholders also approved:
-- the reappointment of Collins Barrow Toronto LLP, Chartered Accountants
as auditors
-- amendments to the Company's Stock Option Plan increasing the maximum
number of common shares reserved by Canadian Shield for issuance
pursuant to the Stock Option Plan from 1,530,007 to 2,377,609,
approximately 20% of its issued and outstanding common shares, removal
of required vesting provisions and increasing the maximum term to 10
years
More specific details of the matters approved at the Meeting are
set forth in Canadian Shield's Information Circular dated May 25,
2010 and posted on SEDAR at www.sedar.com.
About Canadian Shield Resources Ltd. (TSX VENTURE: EXP) Canadian
Shield is a precious metals exploration and development company
focused on strategically-located properties in Peru and Chile.
Canadian Shield has seven precious metal exploration projects in
Peru and one in Chile. The Company's shares are listed on the TSX
Venture Exchange (TSX VENTURE: EXP). Further information is
available at Canadian Shield's website:
www.canadianshieldresources.com.
STATEMENTS IN THIS NEWS RELEASE, OTHER THAN PURELY HISTORICAL
INFORMATION, INCLUDING STATEMENTS RELATING TO THE COMPANY'S FUTURE
PLANS AND OBJECTIVES OR EXPECTED RESULTS, MAY INCLUDE
FORWARD-LOOKING STATEMENTS. FORWARD-LOOKING STATEMENTS ARE BASED ON
NUMEROUS ASSUMPTIONS AND ARE SUBJECT TO ALL OF THE RISKS AND
UNCERTAINTIES INHERENT IN RESOURCE EXPLORATION AND DEVELOPMENT. AS
A RESULT, ACTUAL RESULTS MAY VARY MATERIALLY FROM THOSE DESCRIBED
IN THE FORWARD-LOOKING STATEMENTS.
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.
Contacts: Canadian Shield Resources Ltd. Keith Laskowski MSc.
President Direct (800) 362 2040 or (720) 272-6224 (416) 927-1222
(FAX) klaskowski@canadianshieldresources.com
www.canadianshieldresources.com Investor Contact: For First
Canadian Capital Dan Boase Partner (416) 742-5600 x 232 (416)
742-6410 (FAX) dboase@firstcanadiancapital.com
www.firstcanadiancapital.com
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