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Benz Announces the Results of Annual General Meeting and Appoints Nick Tintor as Chairman of the Board
Vancouver, British Columbia--(Newsfile Corp. - September 6, 2019) - Benz Mining Corp. (TSXV: ...
About this update from Benz Mining Corp.
[{"type":"text","content":"Benz Announces the Results of Annual General Meeting and Appoints Nick Tintor as Chairman of the BoardVancouver, British Columbia--(Newsfile Corp. - September 6, 2019) - Benz Mining Corp. (TSXV: BZ) (the \"Company\" or \"Benz\") announces the results of its annual general meeting held on September 3, 2019, in Vancouver, British Columbia (the \"Meeting\").At the Meeting, all nominees were elected as directors of the Company. A total of 4,212,461 common shares were voted at the meeting representing 16.01% of the issued and outstanding shares. Shareholders voted in favour of the election of all director nominees as shown in the following table:DirectorPercentage of votes in favourCarlos J. Escribano100%Ronald A. Hall100%Nicholas Tintor100%Miloje Vicentijevic100% In addition, at the Meeting, shareholders also (i) re-appointed Lancaster & David, Chartered Professional Accountants, as auditors of the Company; and (ii) approved the existing stock option plan of the Company.Board of DirectorsBenz is pleased to announce the appointment of Nick Tintor as Chairman of the Board of Directors.Mr. Tintor is a mining executive and geologist who holds a Bachelor of Science in Geology from the University of Toronto and has more than 30 years of experience in the Canadian mining industry. For the past 20 years, he has been involved in all aspects of junior mining company management from project generation, to finance and executive management. He also brings deep global relationships in the mining industry and especially in the Canadian resources investment banking sector.Miloje Vicentijevic, President and CEO of Benz Mining Corp., stated, \"I am very pleased that Nick Tintor, who has been a director of the Company for the past few months, has agreed to become the Chairman of the Company, and look forward to working with him in developing the Eastmain Gold project and overall corporate strategic goals.\"Stock OptionsBenz also announces that it has agreed with certain directors and officers of the Company to cancel an aggregate of 231,678 stock options previously held by such directors and officers.The Company also confirms it has granted an aggregate of 200,000 incentive stock options on September 5, 2019 to a consultant of Benz at an exercise price of $0.11 per Common share for a period of two years. Such options have been granted pursuan...