Stans Energy Announces AGSM Results
27 9월 2014 - 1:13AM
Business Wire
Stans Energy Corp. (TSX-V: HRE, OTCQX: HREEF), (“Stans” or the
“Company”), reports on the following results from its Annual and
General Special Meeting:
Election of Directors:The Nominees listed in the
management proxy circular for the 2014 AGSM were elected as
directors of Stans Energy Corp. Detailed Results of the votes by
ballot for the election of directors held at the AGSM are as
follows:
Nominee Votes For % For
Votes Withheld % Withheld Rodney Irwin
23,457,372 98.57% 340,874 1.43% Gordon Baker 21,182,588 89.01%
2,615,658 10.99% Douglas Underhill 23,191,936 97.45% 606,308 2.55%
Boris Aryev 23,195,092 97.47% 603,154 2.53% Albert Grenke
23,189,592 97.44% 608,654 2.56% Vadim Veshchezerov 23,163918 97.33%
634,328 2.67%
Appointment of AuditorsKPMG LLP, Chartered Accountants
has been appointed auditors of the corporation to hold office until
the close of the next annual general meeting of shareholders at
such remuneration as may be fixed by the directors and the
directors are hereby authorized to fix such remuneration. Results
for the appointment of auditors are as follows:
43,696,489 (98.05%) votes for and 870,084 (1.95%) votes
withheld
Stock Option PlanThe Stans Energy Corp. 10% rolling Stock
Option Plan has been approved by the shareholders. Results as
follows:
22,919,581 (96.31%) votes for and 878,665 (3.69%) votes
against
Resolution Confirming By-law AmendmentThe confirmation of
the amended form of the General By-law of the corporation passed by
the Board of Directors and disclosed in Schedule “D” to the
Management Information Circular was passed. Results as follows:
22,954,733 (96.49%) votes for and 834,511 (3.51%) votes
against
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 news release.
About Stans Energy
Stans Energy Corp. is a resource development company focused
on advancing Heavy Rare Earth (HRE) properties in areas of Central
Asia and Russia. In December 2009, Stans acquired a 20-year mining
license for the past-producing Kutessay II rare earth mine from the
Kyrgyz Republic. On May 26, 2011 Stans completed the purchase of
the Kashka Rare Earth Processing Plant (KRP) the same plant that
previously refined REEs from Kutessay II ores. The KRP was the only
hard rock plant to produce all rare earth elements outside of
China, producing 120 different metals, alloys, and oxides. For over
30 years, Kutessay II produced 80% of the rare earth metals for the
Former Soviet Union.
We seek safe harbour.
Contact Details Rodney Irwin David Vinokurov Stans
Energy Corp Stan Energy Corp President & CEO VP Corporate
Development
rodney@stansenergy.com
david@stansenergy.com
647-426-1865 647-426-1865
FORWARD LOOKING STATEMENTS: This document includes
forward-looking statements as well as historical information.
Forward-looking statements include, but are not limited to, use of
proceeds from the Offering, the completion of the Offering, the
continued advancement of the company's general business
development, research development and the company's development of
mineral exploration projects. When used in this press release, the
words “will”, “shall”, "anticipate", "believe", "estimate",
"expect", "intent", "may", "project", "plan", "should" and similar
expressions may identify forward-looking statements. Although Stans
Energy Corp. believes that their expectations reflected in these
forward looking statements are reasonable, such statements involve
risks and uncertainties and no assurance can be given that actual
results will be consistent with these forward-looking statement.
Important factors that could cause actual results to differ from
these forward-looking statements include the potential that
fluctuations in the marketplace for the sale of minerals, the
inability to implement corporate strategies, the ability to obtain
financing and other risks disclosed in our filings made with
Canadian Securities Regulators.
Stans Energy CorpRodney Irwin, 647-426-1865President &
CEOrodney@stansenergy.comorDavid Vinokurov, 647-426-1865VP
Corporate Developmentdavid@stansenergy.com
Stans Energy (CE) (USOTC:HREEF)
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Stans Energy (CE) (USOTC:HREEF)
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