Pacific Ridge Reports on Corporate Matters
19 6월 2014 - 3:47AM
Marketwired
Pacific Ridge Reports on Corporate Matters
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 18, 2014) -
Pacific Ridge Exploration Ltd. (TSX-VENTURE:PEX) ("Pacific Ridge"
or the "Company") reports the results of its 2014 Annual General
Meeting. At the meeting all ordinary resolutions placed before the
meeting were passed. PricewaterhouseCoopers LLP, Chartered
Accountants were re-appointed as auditors of the Company and
shareholders ratified the Company's rolling stock option plan as
well as its Advance Notice Policy.
Shareholders elected Gerald G. Carlson to join incumbents John
S. Brock, C. Douglas Proctor, R.E. Gordon Davis and Bruce Youngman
as directors of the Company for the ensuing year. Sargent Berner
did not stand for re-election and the Company thanks him for his
valuable and dedicated service as a director over many years.
Following the Annual General Meeting, the Board of Directors
appointed Gerald G. Carlson as President and Chief Executive
Officer while John S. Brock will continue serving Pacific Ridge as
Chairman. Gerry Carlson stated, "John has led Pacific Ridge for
37 years and through many exploration successes, the most recent of
which was the exciting new discovery of the Skookum Gold Zone on
the Mariposa property in the White Gold District, Yukon. I am
honoured to be able to follow in his footsteps and I am very
pleased that he will continue with a strong presence in the
Company."
Lei Wang was re-appointed Chief Financial Officer and Arie Page
was re-appointed Corporate Secretary.
On behalf of the Board of Directors,
Gerald G. Carlson, Ph.D., P.Eng., President & CEO
Pacific Ridge Exploration Ltd.
Neither the 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.
Pacific Ridge Exploration Ltd.Gerald G. Carlson(604)
484-7104gcarlson@pacificridgeexploration.comwww.pacificridgeexploration.com
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