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Colibri Holds Annual Special Meeting - Approves Acquisition of Yaques Minerales S.A de C.V which holds Projects in Sonora Mexico's Sierra Madre Region
Colibri Holds Annual Special Meeting - Approves Acquisition of Yaques Minerales S.A de C.V...
About this update from Colibri Resource Corporation
[{"type":"text","content":"\n\n\n\nColibri Holds Annual Special Meeting - Approves Acquisition of Yaques Minerales S.A de C.V which holds Projects in Sonora Mexico's Sierra Madre Region\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\n\nCanada NewsWire\nDIEPPE, NB, May 29, 2019\n\n\n\nDIEPPE, NB, May 29, 2019 /CNW/ - (CBI-TSX Venture) Colibri Resource Corporation (\"Colibri\" or the \"Company\") wishes to announce the results of its Annual Special Meeting of shareholders which was held on May 16, 2019 at its offices in Dieppe New Brunswick.\nThe total number of votes cast at the meeting was 14,178,621 representing approximately 23.93% of the 59,242,986 issued and outstanding Common Shares of the Corporation.\nResults:\nThe following persons were elected to serve as directors of the Corporation and to hold office until the next annual meeting or until their successors are otherwise elected or appointed: Ronald Goguen Sr., Roger Doucet, Paul Bartos, Jacques Monette, William MacDonald and Brian Crawford.\nShareholders approved the re-appointment of MNP LLP, Chartered Accountants to serve as auditors of the Corporation, to hold office until the next annual meeting of Shareholders of the Corporation with their remuneration to be fixed by the Board of Directors.\nShareholders also approved the Company's Stock Option Plan, by a vote of 96.37% For, 3.63% against.\nFinally, minority shareholders overwhelmingly approved the non arm's length acquisition of Yaque Minerales S.A. de C.V. with over 96% voting in favour.\nFurther details on these matters are contained in the Corporation's information circular dated April 16, 2019 which may be found on www.sedar.com.\nAbout Yaque Minerales S.A. de C.V\nThe assets of Yaque consists of two mineral exploration properties located within the major \"Sonora Gold Belt\" of northern Mexico. The projects are located between the La Colorada Gold, La India, and Mulatos Gold Mines. \nThe first mineral exploration property named the El Mezquite Gold Project is considered to be highly prospective and is 180 hectares in size. It is being acquired for its potential to be a lo...