Results of Annual General Meeting
TSX Venture Exchange: ADY
OTC: ADYRF
FSE: 701GR
All matters provided in the Notice of Meeting were approved by shareholders including:
i. The number of directors of the Company was fixed at four (4).
ii. The persons elected as directors are:
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iii. Pitcher Partners, Chartered Professional Accountants were re-appointed as the auditors of the Company.
iv. The Company's amended and restated Stock Option Plan was approved.
v. The Company's amended and restated Non-Option Omnibus Incentive Plan was approved.
Neither the 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 press release.
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