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C Level III Inc. announces voting results of 2013 annual general and special meeting of shareholders
/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE PUBLICATION, DI...
About this update from Canoe Mining Ventures Corp.
[{"type":"text","content":"\n\n\n/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE\n PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN\n WHOLE OR IN PART, IN OR INTO THE UNITED STATES./\n\n\nTORONTO, June 28, 2013 /CNW Telbec/ - C Level III Inc. (TSXV: CLV.P)\n (the \"Corporation\"), a TSX Venture Exchange (the \"TSXV\") capital pool company, announces the voting results from its 2013\n annual general and special meeting of shareholders (the \"Meeting\") held on June 27, 2013 in Toronto, Ontario.\n\n\nThe Meeting was held in advance of the Corporation's proposed qualifying\n transaction under Policy 2.4 of the TSXV, pursuant to which it will\n acquire all of the issued and outstanding common shares of 2299895\n Ontario Inc. (\"OntarioCo\")—a majority-owned subsidiary of Giyani Gold Corp. (\"Giyani Gold\")—by way of a reverse take-over (the \"Qualifying Transaction\").\n\n\nAt the Meeting, the Corporation's shareholders were asked to elect the\n following nominees to act as directors of the Corporation for the terms\n described below:\n\n\n\n\n\n(i)\n\n\nthe interim directors of the Corporation who will hold office until\n completion of the Qualifying Transaction: Daniel Pharand, Jean-François\n Pelland, Scott Kelly, George W. Roberts, and Robert Daigle (the \"Interim Directors\"); and\n\n \n\n(ii)\n\n\nthe directors of the Corporation who will hold office upon completion of\n the Qualifying Transaction: Duane Parnham, Jean-François Pelland, Scott\n Kelly, Jorge Estepa, and Eugene Lee (the \"Resulting Issuer Directors\").\n\n\n\n\n\nAll of the abovementioned nominees for election as Interim Directors and\n Resulting Issuer Directors of the Corporation were elected for the\n terms described above, as further detailed in the Corporation's\n management information circular, dated May 30, 2013.\n\n\nShareholders also approved: (i) the re-appointment of Collins Barrow\n Toronto LLP, Chartered Accountants as auditors of the Corporation and\n authorized the directors of the Corporation to fix their remuneration;\n (ii) a special resolution to change the name of the Corporation to\n \"Canoe Mining Ventures Corp.\" upon completion of the Qualifying\n Transaction; (iii) a resolution ratifying the Corporation's stock\n option plan; and (iv) a resolution ratifying an amendment to the\n general by-...