Globex Announces Election of Directors
13 6월 2014 - 4:19AM
Marketwired
Globex Announces Election of Directors
ROUYN-NORANDA, QUEBEC--(Marketwired - Jun 12, 2014) - GLOBEX
MINING ENTERPRISES INC. (TSX:GMX)(FRANKFURT:G1M)(OTCQX:GLBXF)
wishes to announce that the five nominees listed in the management
information circular for the 2014 Annual and Special Meeting of
Shareholders (the "Meeting") held earlier today were elected as
directors. The detailed results of the votes received are set out
below:
|
|
|
Votes by Proxy |
|
Nominee |
|
Votes for |
|
%
of votes |
Votes Withheld |
|
%
of votes |
|
|
|
|
|
|
|
|
|
Jack Stoch |
|
10,874,092 |
|
97.26 |
306,340 |
|
2.74 |
|
Dianne Stoch |
|
10,872,892 |
|
97.25 |
307,540 |
|
2.75 |
|
Chris Bryan |
|
10,876,592 |
|
97.28 |
303,840 |
|
2.72 |
|
Ian Atkinson |
|
10,926,592 |
|
97.73 |
253,840 |
|
2.27 |
|
Johannes H. C. van Hoof |
|
10,926,592 |
|
97.73 |
253,840 |
|
2.27 |
35.9% of the potential votes were cast. All other proposals put
forward for approval by shareholders were approved by similar
margins.
Final voting results will be filed on SEDAR at
www.sedar.com.
Globex welcomes Mr. Hans van Hoof to the Board. Hans is the
President and CEO of two junior precious metal exploration
companies. He has held senior positions at various European
financial institutions, including PVF Pension Funds, Paribas
Capital Markets and Bankers Trust. His roles during the past 22
years include senior Portfolio Manager, senior Risk Manager, Deputy
Head of global equity derivatives, Managing Director responsible
for M&A arbitrage, derivatives arbitrage and venture capital
investments as well as Chairman and Senior Executive Officer of
Soros Funds Limited in London. In 2002, Mr. van Hoof founded VHC
Partners alternative investment management group, active in hedge
fund management, corporate and project finance advisory services,
private equity investments and charitable projects.
Mr. Van Hoof replaces Mr. Joel Schneyer on the Board who is
heavily occupied in other of his management responsibilities.
Globex thanks Joel for his service over the past years and wishes
to acknowledge his significant contributions to the Board and
Company.
40,793,755 shares issued and outstanding
|
|
| We
Seek Safe Harbour. |
Foreign Private Issuer 12g3 - 2(b) |
|
|
CUSIP Number 379900 50 9 |
Jack Stoch, P.Geo., Acc.Dir.President & CEOGlobex Mining
Enterprises
Inc.819.797.5242819.797.1470info@globexmining.comwww.globexmining.com
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