TORONTO, July 17, 2017 /CNW/ - Orefinders Resources
Inc. ("Orefinders" or the "Company") (TSX.V: ORX) is pleased to
announce that its shareholders have approved all resolutions
brought before them at the Company's Annual General Meeting of
Shareholders held on July 13, 2017,
in Toronto, Ontario. The
motions were as followed:
Results of Orefinders AGM of Shareholder,
July 13, 2017
|
Number of
Shares
|
Percentage of
Shares
|
Motions
|
For
|
Against
|
Withheld
|
For
|
Against
|
Withheld
|
Elections of
Directors
|
|
|
|
|
|
|
Stephen
Stewart
|
20,003,143
|
-
|
-
|
100.00%
|
0.00%
|
0.00%
|
Alexander
Stewart
|
20,003,143
|
-
|
-
|
100.00%
|
0.00%
|
0.00%
|
Claude
Bouchard
|
19,990,643
|
-
|
12,500
|
99.94%
|
0.00%
|
0.06%
|
Jeffery
Becker
|
19,990,643
|
-
|
12,500
|
99.94%
|
0.00%
|
0.06%
|
Charles
Beaudry
|
19,990,643
|
-
|
12,500
|
99.94%
|
0.00%
|
0.06%
|
Number of
Directors
|
19,990,643
|
12,500
|
-
|
99.94%
|
0.06%
|
0.00%
|
Appointment of
Auditors
|
19,468,143
|
-
|
535,000
|
97.33%
|
0.00%
|
2.67%
|
Approve &
Ratify Stock Option Plan
|
19,990,643
|
12,500
|
-
|
99.94%
|
0.00%
|
0.00%
|
Total shares voted by proxy or at the meeting were 20,003,143
which represents 34.07% of total shares outstanding.
Orefinders would also like to announce that in accordance with
the Company's Stock Option Plan, a total of 400,000 incentive
options have been granted to its recently appointed director,
Charles Beaudry, at an option
exercise price of $0.07 per share,
exercisable for a period of five years from the date of
issue.
For information and updates on Orefinders, please visit:
www.orefinders.ca
And please follow us on Twitter @OrefindersR
Neither 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 release. Certain information in this press release
may contain forward-looking statements. This information is based
on current expectations that are subject to significant risks and
uncertainties that are difficult to predict. Actual results might
differ materially from results suggested in any forward-looking
statements. Orefinders' assumes no obligation to update the
forward-looking statements, or to update the reasons why actual
results could differ from those reflected in the forward
looking-statements unless and until required by securities laws
applicable to Orefinders. Additional information identifying risks
and uncertainties is contained in filings by Orefinders with
Canadian securities regulators, which filings are available under
Orefinders' profile at www.sedar.com.
SOURCE Orefinders Resources Inc.