Brunswick Annual and Special Meeting
June 25 2019 - 4:23PM
Brunswick Resources Inc. (the “Corporation” or
“Brunswick”) (TSX-Venture Exchange: BRU) is pleased to
announce that at the Annual and Special Meeting of Shareholders
held on June 25, 2019, the following directors were elected:
Laurent Hallé of Fabre, Quebec, Christian Dupont, of Janeville, New
Brunswick, Geoffrey Carter, of Toronto, Ontario and Mario
Colantonio of Porcupine, Ontario. The accounting firm of Dallaire
& Lapointe Inc. was re-appointed as independent auditors of the
Corporation. The shareholders of the Corporation approved the name
change of the Corporation to CBIO Brand Development Inc. and also
approved the continuation of the stock options plan of the
Corporation.
The minority shareholders of Brunswick have also
approve the voluntary delisting of the Corporation’s common shares
from the TSX Venture Exchange and application to list the common
shares on the CSE. All of the votes expressed by the minority
shareholders of the Corporation at the Meeting were in favor of the
delisting. The Board of Directors will decide when the name change
and delisting will take place, when appropriate. When the Board of
Directors decides to move forward with the transaction with CBIO
Brand Development Inc., the Corporation will obtain the prior
approval of the TSX Venture Exchange as well as the approval of all
applicable regulatory authorities.
Subsequently to the Annual and Special Meeting,
the Board of Directors of the Corporation held a Director’s meeting
and have appointed the following officers: Christian Dupont, as
President and Chief Executive Officer, Mario Colantonio as Chief
Financial Officer and Corporate Secretary.
Brunswick Resources Inc. is a publicly
listed company trading on the TSX Venture (BRU).
This press release was prepared by Brunswick
Resources Inc. Neither the TSX Venture Exchange Inc nor its
Regulation Services Provider (as that term is defined in the
Policies of the TSX Venture Exchange) has reviewed or accepts
responsibility for the adequacy or accuracy of this
release.
About Brunswick Resources
Inc.Brunswick Resources Inc. is a mining
exploration company which main asset is located in the Jamesie
Region of Northwestern Quebec, in the Chibougamau mining camp.
This document may contain forward-looking
statements relating to Brunswick’s operations or to the environment
in which it operates. Such statements are based on operations,
estimates, forecasts and projections. They are not guarantees of
future performance and involve risks and uncertainties that are
difficult to predict and may be beyond Brunswick’s control. A
number of important factors could cause actual outcomes and results
to differ materially from those expressed in forward-looking
statements, including those set forth in other public filling. In
addition, such statements relate to the date on which they are
made. Consequently, undue reliance should not placed on such
forward-looking statements. Brunswick disclaims any intention or
obligation to update or revise any forward-looking statements,
whether as a result of new information, future events or otherwise,
save and except as may be required by applicable securities
laws.
For further information, contact:
Christian Dupont, President and
CEOPhone : (819) 797-4630Fax :
(819) 797-1870Web site:
www.brunswickresources.comEmail :
brunswickresources@gmail.com
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