San Marco Resources Announces Results of Its AGM
May 03 2011 - 6:00PM
Marketwired
San Marco Resources Corp. (TSX VENTURE: SMN) is pleased to announce
that at the Company's Annual General Meeting of shareholders held
on May 2, 2011 the following were approved:
-- The incumbent directors, Robert D. Willis, P. Eng., William H. Myckatyn,
P.Eng., and Stuart "Tookie" Angus, were re-elected, and the nominee
directors, Brian Lock and Craig B. Prenter, CGA, were elected as
directors of San Marco Resources.
-- Davidson & Company LLP, the incumbent auditor, was reappointed auditor
of San Marco Resources for the coming year.
-- The increase in the number of shares reserved for issuance under the
Company's Stock Option Plan from 2,828,465 to 4,037,735 common shares.
Graham Thody and Christopher Dyakowski did not stand for
re-election. San Marco Resources thanks them for their
contributions to the Board of Directors and wishes them success in
their future endeavours.
Following the AGM, the Board of Directors confirmed the
appointment of Robert Willis as Chairman and CEO, Julie Capstick as
CFO (formerly San Marco's controller). Mr. Brent Hendickson, V.P.
Exploration has accepted a position with another company. The Board
thanks Brent for his contributions to San Marco and wishes him well
in his future endeavours. Mr. Luis Alfonso Soto, Chief Geologist,
shall assume all exploration responsibilities in Mexico.
Stock Options
According to its stock option plan San Marco has granted stock
options to certain of its directors, employees, management and
consultants to purchase an aggregate of 1,030,000 common shares at
a price of $0.30 per share for a period of five years.
On Behalf of the Board,
Robert D. Willis
Neither the TSX Venture Exchange nor the Investment Industry
Regulatory Organization of Canada accepts responsibility for the
adequacy or accuracy of this release.
Contacts: San Marco Resources Corp. Robert D. Willis
604-813-2606 rdwillis@telus.net www.sanmarcocorp.com
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