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Colibri Resource announces AGM and Special Meeting results
Colibri Resource announces AGM and Special Meeting results Canada NewsWire DIEPP...
About this update from Colibri Resource Corporation
[{"type":"text","content":"\n\n\n\nColibri Resource announces AGM and Special Meeting results\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, June 16, 2017\n\n\n\n\n \n\n \n\n\n\nDIEPPE, NB, June 16, 2017 /CNW/ - (CBI: TSX-V) Colibri Resource Corporation (\"Colibri\" or the \"Company\") announces the results of its Annual and Special Meeting (AGM) held on June 15, 2017. Of the shares voted, more than 99% were in favour of all management resolutions proposed in the Company's Information Circular.\n\nResolutions proposed and approved include: \n\n\n\n\nMinutes of the previous AGM approved. \nThe re-appointment of Anton, Bryson, & Schindler LLP as auditor of the Company.\nThe number of Directors was set at six. \nThe six Directors re-elected to the Board of Directors are: Edward Stringer, Ronald Goguen Sr., William Macdonald, Jacques Monette, Roger Doucet and Paul Bartos.\nThe approval by Special Resolution of the acquisition of Canadian Gold Resources Ltd. and its wholly owned Pilar Gold Property, including approval by minority shareholders excluding votes by Shareholders required to be excluded pursuant to Multilateral Instrument 61-101 Protection of Minority Security Holders in Special Transactions.\nThe approval by Special Resolution of the amendment to the Company's Notice of Articles to remove Pre-Existing Company Provisions and the adoption of new Articles.\nApproval of the Company's Stock Option Plan.\n\nSubsequent to the AGM, the Board of Directors appointed the following officers: Edward Stringer, President and CEO, Ronald Goguen Sr., Chairman and Corporate Secretary, Brian Crawford, CFO.\n\nAbout Colibri Resource Corporation:\n\nColibri is a Canadian mineral exploration company listed on the TSX-V (CBI) focused on acquiring, exploring and developing gold properties in Mexico.\n\nNeither the TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.\n\nThis news release may contain forward looking statements concerning fu...