Business
Special and Annual Meeting Results and Expiration of LOI
(via Thenewswire.ca) Vancouver, BC / TNW-ACCESSWIRE / November 17, 2014 / Blue Sky Ura...
About this update from Blue Sky Uranium Corp.
[{"type":"text","content":"Special and Annual Meeting Results and Expiration of LOI(via Thenewswire.ca)\n\n \n\nVancouver, BC / TNW-ACCESSWIRE / November 17, 2014 / Blue Sky Uranium Corp. (TSX-V: BSK, FRA: MAL (WKN: A0MKXP), \"Blue Sky\" or the \"Company\") is pleased to announce that, at its Special and Annual General Meeting of Shareholders held on Monday, November 17, 2014, incumbent directors Nikolaos Cacos, David Terry and Darren Urquhart were re-elected to the Board of Directors of the Company. At the Meeting, Shareholders also approved the number of directors, ratified the Company's stock option plan and appointed D&H Group LLP, as auditor of the Company. Additionally, the Shareholders approved a special resolution to replace the Company's articles, and a special resolution to consolidate the Company's shares on the basis of one new common share of the Company for every ten existing common shares (see news release of November 10, 2014).\n\n \n \nSubsequent to the Meeting, a Board of Directors meeting was held at which Nikolaos Cacos was re-appointed President and CEO and Darren Urquhart was re-appointed CFO and Corporate Secretary. \n\n \n \nFurther to the Company's news releases dated August 21, 2014 and August 25, 2014, the transaction with UrAmerica Ltd. has expired.\n\n \n \nThe Company continues to seek maximum value from the sale of its uranium assets as it evaluates new opportunities.\n\n \n \nON BEHALF OF THE BOARD\n\n\n \n\"Nikolaos Cacos\" \n\n\n \n______________________________________\n\n\n \nNikolaos Cacos, President, CEO and Director\n\n\n \nFor further information please contact: \n\n\n \nCorporate Communications\nTel: 1-604-687-1828 \nToll-Free: 1-800-901-0058\n\n\n \nEmail: [email protected]\n\n \n \nNeither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. \n\n \n \nThis news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those ...