Angel Wing Metals Reports Voting Results from Annual General and Special Meeting
TSXV: AWM WWW.ANGELWINGMETALS.COM
A total of 13,458,851 common shares were voted, representing the votes attached to 20.01% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees.
A summary of the results for the election of the Company's directors is as follows:
|
Votes For |
Votes Withheld |
||
Number |
% |
Number |
% |
|
|
12,458,848 |
100.00 |
0 |
0.00 |
|
12,458,848 |
100.00 |
0 |
0.00 |
|
12,458,848 |
100.00 |
0 |
0.00 |
|
12,458,848 |
100.00 |
0 |
0.00 |
|
12,458,848 |
100.00 |
0 |
0.00 |
The shareholders voted in favour of all other matters set out in the Company's Management Information Circular dated
- fixing the number of directors to five (5),
- the appointment of
Auditors Davidson & Company LLP , Chartered Accountants, and - re-approving the stock option plan of the Company.
ABOUT
For more information, please visit the Company's website at www.angelwingmetals.com.
ON BEHALF OF THE BOARD OF ANGEL WING METALS INC.
President & CEO
Investor Relations
Neither
SOURCE