ROUYN-NORANDA, QC, July 14, 2020 /CNW Telbec/ - Fieldex
Exploration Inc. (TSXV: FLX) (Frankfurt: F7E1) is pleased to
announce that at an annual and special meeting of shareholders held
earlier today (the "Meeting"), Fieldex's shareholders
elected Thibaut Seregal, Sylvain
Champagne, Pierre Vézina, Pascal
Germain and Gilles Laverdière, as directors of
Fieldex. Following the Meeting, Fieldex's Board of Directors
re-appointed Thibaut Seregal as President and Chief Executive
Officer of Fieldex and appointed Sylvain
Champagne as Chief Financial Officer and Secretary of
Fieldex in replacement of Donald
Lacasse. The Board of Directors and management of
Fieldex would like to thank Mr. Lacasse for his valued contribution
over years and wish him the very best in their future
endeavours.
At the Meeting, Fieldex's shareholders also approved resolutions
(i) appointing Raymond Chabot Grant Thornton LLP, Chartered
Professional Accountants, as the auditor of Fieldex, (ii)
ratifying, approving and confirming the amendment to the
stock option plan of Fieldex to convert it to a "10% rolling" stock
option plan, the whole as more fully-described in Fieldex's
management information circular dated June 12, 2020 prepared
in connection with the Meeting; (iii) authorizing an amendment
to the Articles of Fieldex so as to change its corporate name from
Fieldex Exploration Inc. to "Fokus Mining Corporation / Corporation
Minière Fokus" or such other name as may be selected by the
Board of Directors of Fieldex in its discretion (the "Change of
Name"). Fieldex will announce the effective date of the Change
of Name in a subsequent press release.
In other news, Fieldex announces that it has sold its 80%
interest in seven mining claims and 100% interest in three mining
claims comprising the Golden Moon property to an arm's length
acquirer for $15,000. The Golden Moon
property is located 5.5 kilometres southwest from the town of
Chibougamau and consists of ten
mining claims, covering approximately 361 hectares in the Obalski
Township in the Province of Québec.
About Fieldex
Fieldex is a mineral resource company actively exploring in
Québec on acquiring and exploring precious metals deposits located
in the province of Québec.
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 the release.
SOURCE Fieldex Exploration Inc.