Western Troy Announces Annual General Meeting to be Held May 1, 2013

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[{"type":"text","content":"\nWestern Troy Announces Annual General Meeting to be Held May 1, 2013\n\n(via Thenewswire.ca)\n\n \nApril 3, 2013, Toronto, Ontario - Western Troy Capital Resources (TSX Venture: WRY, US-OTC: WTCRF) (Western Troy or the Corporation) announced today it will hold its annual meeting of shareholders at 11:30 a.m. on Wednesday, May 1, 2013, at the Toronto Board of Trade, 77 Adelaide Street West, Toronto, Ontario. Among other administrative items, the following agenda items are to be put to a vote of the shareholders:\n\n \n \n1)Existing Directors, Stanley Mourin, Milton Klyman, Edward Thompson, Steve Vaughan, Charles Stott, Nadim Wakeam, and Mel Williams are to be presented for election as board members of Western Troy for the coming year.\n\n \n \n2)McGovern, Hurley, Cunningham, LLP, Chartered Accountants are to be presented for appointment as the auditors of the Corporation for the fiscal year ending November 30, 2013.\n\n \n \n3)The Stock Option Plan of the Corporation is to be presented for approval.\n\n \n \n4)The shareholders will be asked to vote to confirm amendments to the by-laws of the Corporation which were approved by the board of directors on March 28, 2013. The board of directors approved amendments to its by-laws to include advance notice provisions, the purpose of which is to require that advance notice be provided to the Corporation in circumstances where nominations of persons for election to the board of the Corporation are made by shareholders, other than pursuant to the requisition of a meeting or a shareholder proposal, in each case as made in accordance with the provisions of the Business Corporations Act (Ontario). Among other things the advance notice provisions fix a deadline by which shareholders must notify the Corporation of nominations of persons for election to the board and provides that the same information about the proposed nominee as one would have to include in a dissident proxy circular under applicable securities laws must be provided to the Corporation by the deadline. The amendment to the by-laws is effective as of the date it was approved by the board of directors of the Corporation, being March 28, 2013. The amendment will apply to the May 1, 2013, meeting, unless it is ultimately not confirmed by shareholders. For the May 1, 2013 meeting, any nomination by shareholders for a proposed dire...

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