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Euromax Announces Results of Annual General Meeting and New Board Appointments

Euromax Announces Results of Annual General Meeting and New Board Appointments ...

articleEuromax Resources Ltd.September 21, 20203/company/euromax-resources-ltd/news/euromax-announces-results-of-annual-general-meeting-and-new-board-appointments
Euromax Announces Results of Annual General Meeting and New Board Appointments

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[{"type":"text","content":"Euromax-AGMResults\n \n \n \n Euromax Announces Results of Annual General Meeting and New Board Appointments\n \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.prngen2{\nBORDER-TOP:black 0pt; BORDER-RIGHT:black 0pt; VERTICAL-ALIGN: BOTTOM; BORDER-BOTTOM:black 1pt solid; TEXT-ALIGN: LEFT; PADDING-LEFT:0.50em; BORDER-LEFT:black 0pt; PADDING-RIGHT:0.50em\n}\n.prngen4{\nBORDER-TOP:black 0pt; BORDER-RIGHT:black 0pt; VERTICAL-ALIGN: BOTTOM; BORDER-BOTTOM:black 1pt solid; TEXT-ALIGN: CENTER; PADDING-LEFT:0.50em; BORDER-LEFT:black 0pt; PADDING-RIGHT:1.17em\n}\n.prngen3{\nBORDER-TOP:black 0pt; BORDER-RIGHT:black 0pt; VERTICAL-ALIGN: BOTTOM; BORDER-BOTTOM:black 1pt solid; TEXT-ALIGN: CENTER; PADDING-LEFT:0.50em; BORDER-LEFT:black 0pt; PADDING-RIGHT:0.50em\n}\n.prnsbt0{\nBORDER-TOP:0pt\n}\n.prnbcc{\nBORDER-COLLAPSE: COLLAPSE\n}\n.prnsbl0{\nBORDER-LEFT:0pt\n}\n.prnsbr0{\nBORDER-RIGHT:0pt\n}\n.prnsbb0{\nBORDER-BOTTOM:0pt\n}\n.prnml8{\nMARGIN-LEFT:0.67em; MARGIN-TOP:0em; MARGIN-BOTTOM:0em\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n VANCOUVER, BC, Sept. 21, 2020\n \n \n \n \n \n VANCOUVER, BC\n \n ,\n \n Sept. 21, 2020\n \n /CNW/ -\n \n Euromax Resources Ltd\n \n - (TSX: EOX): (\"\n \n Euromax\n \n \" or the \"\n \n Company\n \n \") is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated\n \n 14 August 2020\n \n , were duly passed at its Annual General Meeting held in\n \n Skopje\n \n ,\n \n North Macedonia\n \n on\n \n Friday, September 18, 2020\n \n .\n \n \n At the Meeting, each of the individuals nominated by management for election as a director of the Company were duly elected and the number of directors of the Corporation was fixed at five (5) in accordance with the Corporation's Articles. The results are as follows:\n \n \n \n \n \n \n \n \n Name of Nominee\n \n \n \n \n \n \n \n \n Vote For\n \n \n \n \n \n \n \n \n %\n \n \n \n \n \n \n \n \n \n James Burke\n \n \n \n \n \n \n 181,612,593\n \n \n \n \n \n \n 99.93%\n \n \n \n \n \n \n \n \n Martyn Konig\n \n \n \n \n \n \n 181,650,093\n \n \n \n \n \n \n 99.95%\n \n \n \n \n \n \n \n ...

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