Komet Announces Results From Annual Shareholders’ Meeting
September 17 2020 - 8:00AM
Komet Resources Inc. (“Komet” or the
“Corporation”) (
TSX-V: KMT) is
pleased to announce the results of its annual meeting of
shareholders held on September 15, 2020.
Mr. Robert Wares, Chairman and interim President
of Komet, commented: “The Corporation obtained outstanding
shareholder support for all tabled items, including name change to
Brunswick Exploration, and we are very happy to welcome Ms. Amy
Satov and Mr. Jeff Hussey to the Board of Directors. A new trading
symbol for Brunswick Exploration will be announced as soon as
approval from the TSX Venture Exchange is received. Closing of the
current previously announced financing is expected to occur at
month’s end, which will allow the company to launch its new
exploration programs in New Brunswick and Quebec.”
Results from shareholders' votes are as follows: Election
of Directors The following persons were nominated as
directors of the Corporation; the detailed voting results are as
follows: |
Nominees |
Votes For |
% For |
Withheld |
% Withheld |
Pierre Colas |
42,962,215 |
99.955 |
% |
19,500 |
|
0.045 |
% |
Jeff Hussey |
42,962,215 |
99.955 |
% |
19,500 |
|
0.045 |
% |
André Le Bel |
42,962,215 |
99.955 |
% |
19,500 |
|
0.045 |
% |
Amy Satov |
42,962,215 |
99.955 |
% |
19,500 |
|
0.045 |
% |
Mathieu Savard |
42,962,215 |
99.955 |
% |
19,500 |
|
0.045 |
% |
Robert Wares |
42,962,215 |
99.955 |
% |
19,500 |
|
0.045 |
% |
Appointment of Auditors
Raymond Chabot Grant Thornton LLP, professional chartered
accountants, were appointed as auditors of the Corporation for the
current year: |
Votes For |
% For |
Withheld |
% Withheld |
43,077,271 |
100% |
0 |
0% |
Name Change
The special resolution to authorize an amendment
to the Articles of the Corporation changing the name of the
Corporation from “Les Ressources Komet inc. / Komet Resources Inc.”
to “Brunswick Exploration Inc.” was approved as follows:
Votes For |
% of Votes For |
Votes Against |
% of Votes Against |
42,799,715 |
99.577% |
182,000 |
0.423% |
Change of Head Office
The special resolution to authorize an amendment
to the Articles of the Corporation changing the head office of the
Corporation to the district of Montréal was approved as
follows:
Votes For |
% of Votes For |
Votes Against |
% of Votes Against |
42,799,715 |
99.577% |
182,000 |
0.423% |
Investor
Relations/information:
Mr. Robert Wares, Chairman and interim President
(r.wares@kometgold.com).
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release
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