Romios Annual Meeting Update
December 24 2010 - 8:00AM
Marketwired
Romios Gold Resources Inc. ("Romios" or the "Company") (TSX
VENTURE: RG)(OTCBB: RMIOF)(FRANKFURT: D4R) would like to inform its
shareholders of the outcome of its recent Annual Meeting. All items
presented in the Management Information Circular were approved by
shareholders at the meeting. The slate of directors presented by
management was elected; Wasserman Ramsay, Chartered Accountants,
were appointed the Auditors of the Company; the 10% rolling stock
option plan was ratified; and shareholders ratified the extension
of the Shareholder Rights Plan established pursuant to the
Shareholder Rights Plan Agreement dated August 2, 2007 between the
Company and Equity Transfer & Trust Company (now known as
Equity Financial Trust Company), as rights agent, for a further
three (3) years. The Shareholder Rights Plan Agreement may be found
at the Company's profile on SEDAR at www.sedar.com.
About Romios Gold Resources Inc.
Romios Gold Resources Inc., a progressive Canadian mineral
exploration company established in 1995, is headquartered in
Toronto and is actively engaged in precious and base metal
exploration across North America with a primary focus on gold,
silver and copper. Romios has significant property interests in
British Columbia, Ontario, Quebec and Nevada. The Company is
undertaking extensive exploration work on its Galore Creek area
properties in British Columbia, which are centrally located between
Galore Creek Mining Corporation's large copper-gold-silver deposit
and Barrick's high grade gold mine at Eskay Creek.
Exchange Listings and Symbols: (TSX VENTURE: RG)(OTCBB:
RMIOF)(FRANKFURT: D4R)
Head Office:
25 Adelaide Street East, Suite 1010
Toronto, ON Canada, M5C 3A1
Tel: 416-221-4124, Fax: 416 218-9772
Website: www.romios.com
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.
Contacts: Romios Gold Resources Inc. Tom Drivas President and
Director 416-221-4124 416-218-9772 (FAX) romios@romios.com Romios
Gold Resources Inc. Mel de Quadros, Ph.D., P.Eng. Director
416-668-6145 fortyholwood@rogers.com Michael D'Amico Investor
Relations 647-500-6023 Michael@baystreetconnect.com
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