Radisson Mining Resources Announces General Meeting Election Results
10 6월 2014 - 9:00PM
Marketwired Canada
Radisson Mining Resources inc. (TSX VENTURE:RDS) (Radisson or the Corporation)
is happy to announce that the two candidates designated in the management proxy
circular dated May 2nd 2014 were elected to the Corporation's Board of Directors
during the shareholders' annual meeting held in Rouyn-Noranda on June 6th 2014.
The shareholders were represented in person or by proxy by 32,077,640 category A
shares, or 41.37% of the 77,535,762 outstanding category A shares.
Taking into account the proxies received and the votes cast by show of hands,
the following persons were elected to the Corporation's Board of Directors for
the next year. The election results are shown below:
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For For (%) Abstention Abstention (%)
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Paul Cregheur 26,231,548 98.27 463,107 1.73
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Jean-Marie Dupont 26,277,678 98.44 416,977 1.56
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The proposal to name Deloitte & Touche S.E.N.C.R.L. as the Corporation's
independent auditor as described in the management proxy circular was adopted by
the shareholders.
After the annual meeting, the Board of Directors named the Corporation's officers:
-- Mario Bouchard, Chairman and Chief executive director
-- Donald Lacasse, Vice-president, Corporate Secretary and Chief of
financial operations
Granting of Stock Options
Radisson Mining Resources, in compliance with the Corporation's stock option
plan, has granted incentive stock options making it possible for six of the
seven directors to purchase up to 510,000 of the Corporation's category A
shares. These options can be exercised over a five year period that is to say
until June 6th 2019, at $0.10 per share.
The TSX Venture Exchange and its supplier of regulatory services (according to
the definition of this term in the TSX Venture Exchange policies) accept no
responsibility concerning the relevance or the accuracy of this release.
FOR FURTHER INFORMATION PLEASE CONTACT:
Radisson Mining Resources Inc.
Mario Bouchard
President and Chief executive director
819 277-6578
mbouchard@radissonmining.com
www.radissonmining.com
Radisson Mining Resources Inc.
Donald Lacasse, eng.
Vice-president, Corporate Secretary and
Chief of financial operations
819 797-0606
dlacassse@radissonmining.com
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