Waymar Resources Announces Voting Results of Annual General and Special Meeting
June 27 2014 - 8:07PM
Marketwired
Waymar Resources Announces Voting Results of Annual General and
Special Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 27, 2014) -
Waymar Resources Ltd. (TSX-VENTURE:WYM) ("Waymar" or the "Company")
is pleased to announce the voting results of its 2014 Annual
General and Special Meeting (the "Meeting") held earlier today.
Fix number of Directors
The ordinary resolution fixing the number of directors at 4 was
approved. Shareholders present in person or represented by proxy at
the Meeting voted as follows:
Number of Shares |
|
Percentage of Votes Cast |
For |
|
Against |
|
Withheld/Abstain |
|
For |
|
Against |
|
Withheld/Abstain |
24,870,657 |
|
0 |
|
0 |
|
100.00% |
|
0.00% |
|
0.00% |
Election of Directors
All nominees listed in the management proxy circular for the
Meeting were elected as directors of the Company. Shareholders
present in person or represented by proxy at the Meeting voted as
follows:
|
|
Number of Shares |
|
Percentage of Votes Cast |
Nominee |
|
For |
|
Against |
|
Withheld/ Abstain |
|
For |
|
Against |
|
Withheld/ Abstain |
Pablo Marcet |
|
23,108,534 |
|
0 |
|
0 |
|
100.00% |
|
0.00% |
|
0.00% |
Horng Dih Lee |
|
23,108,534 |
|
0 |
|
0 |
|
100.00% |
|
0.00% |
|
0.00% |
David Schmidt |
|
23,108,534 |
|
0 |
|
0 |
|
100.00% |
|
0.00% |
|
0.00% |
Howard Hanick |
|
23,108,534 |
|
0 |
|
0 |
|
100.00% |
|
0.00% |
|
0.00% |
Appointment of Auditors
BDO Canada LLP were appointed auditors of the Company to hold
office until the close of the next annual general meeting of the
Company, and the directors of the Company were authorized to fix
the remuneration of the auditors. Shareholders present in person or
represented by proxy at the Meeting voted as follows:
Number of Shares |
|
Percentage of Votes Cast |
For |
|
Against |
|
Withheld/Abstain |
|
For |
|
Against |
|
Withheld/Abstain |
24,870,657 |
|
0 |
|
0 |
|
100.00% |
|
0.00% |
|
0.00% |
Stock Option Plan
The resolution ratifying, confirming and approving the adoption
of the Company's existing Stock Option Plan was approved.
Shareholders present in person or represented by proxy at the
Meeting voted as follows:
Number of Shares |
|
Percentage of Votes Cast |
For |
|
Against |
|
Withheld/Abstain |
|
For |
|
Against |
|
Withheld/Abstain |
21,608,534 |
|
1,500,000 |
|
0 |
|
93.51% |
|
6.49% |
|
0.00% |
Plan of Arrangement
The special resolution ratifying, confirming and approving the
Plan of Arrangement in connection with the acquisition by Orosur
Mining Inc. all of the issued and outstanding common shares of the
Company was approved. Shareholders present in person or represented
by proxy at the Meeting voted as follows:
Number of Shares |
|
Percentage of Votes Cast |
For |
|
Against |
|
Withheld/Abstain |
|
For |
|
Against |
|
Withheld/Abstain |
23,086,534 |
|
22,000 |
|
0 |
|
99.90% |
|
0.10% |
|
0.00% |
Total shares issued and outstanding - 49,245,170
Waymar Resources Ltd.Pablo
MarcetPresident+1.778.373.0100+1.604.434.1487info@waymarresources.comwww.waymarresources.com
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