Business
Giyani Announces Results of Annual General Meeting and Special Meeting of Shareholders
OAKVILLE, ON , June 29, 2015 /CNW/ - Giyani Gold Corp. (TSXV: WDG, JSE: GIY) ( "Giyani" )...
About this update from Giyani Metals Corp
[{"type":"text","content":"\n\nOAKVILLE, ON, June 29, 2015 /CNW/ - Giyani Gold Corp. (TSXV: WDG, JSE: GIY) (\"Giyani\") announces the results from its annual general and special meeting of shareholders held in Toronto on June 25, 2015 (the \"Meeting\").\n\nElection of DirectorsAt the Meeting, shareholders elected the following to the Giyani Board of Directors: Duane Parnham, Scott Kelly, Roger Laine, Eugene Lee, and Mark Frewin.\n\nAppointment of AuditorAt the Meeting, PricewaterhouseCoopers LLP, Chartered Accountants, were re-appointed as auditors of Giyani for the ensuing year and the Board of Directors have been authorized to fix their remuneration.\n\nApproval of Stock Option PlanAnnual ratification of the Giyani rolling Stock Option Plan was also approved by shareholders at the Meeting. \n\nIn accordance with National Instrument 51-102, a report of the voting results for each resolution presented at the Meeting will be filed and available under Giyani's profile on www.sedar.com.\n\nNeither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.\n\nOn Behalf of the Board of Directors of Giyani,Duane Parnham, Executive Chairman\nSOURCE Giyani Gold Corp.\n\n\n\nLuke Vigeant, Head of Communications, Giyani Gold Corp., Tel: 1.905.844.1456, Email: [email protected] CNW Group 2015","length":2213,"tagName":"div"}]