Fire River Provides AGM Voting Results
11 11월 2014 - 2:30AM
PR Newswire (Canada)
VANCOUVER, Nov. 10, 2014 /CNW/ - Fire River Gold Corp.
reports the following results of its Annual General and Special
Meeting held on November 6, 2014:
Description of
Matter
|
|
Outcome of
Vote
|
|
Votes
For
|
|
Votes
Against
|
|
Votes
Withheld /
Abstain
|
1. Fix the number of
directors at three (3)
|
|
Passed
|
|
99.53%
|
|
0.47%
|
|
0.00
|
2. Elect the
following three nominees to serve as directors of the Company for
the ensuing year:
Blane
Wilson
|
|
Passed
|
|
99.08%
|
|
|
|
0.92%
|
Richard
Wells
|
|
Passed
|
|
99.34%
|
|
|
|
0.66%
|
Brent
Chamberlain
|
|
Passed
|
|
99.10%
|
|
|
|
0.90%
|
3. To approve the
appointment of Davidson & Company LLP, Chartered Accountants as
auditors of the Company for the ensuing year and to authorize the
Board of Directors to fix their remuneration.
|
|
Passed
|
|
99.80%
|
|
|
|
0.20%
|
4. To approve the
share consolidation on the basis of one (1) new common shares for
up to every existing one hundred (100) common shares of the
Company.
|
|
Passed
|
|
96.24%
|
|
3.76%
|
|
|
No stock exchange or regulatory agency accepts
responsibility for the adequacy or accuracy of this
release.
SOURCE Fire River Gold Corp.
Copyright 2014 Canada NewsWire
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