Business
Redstar Gold Announces Results from Annual General & Special Meeting of Shareholders
(TheNewswire) Vancouver, Canada - TheNewswire - October 1 st ...
About this update from Heliostar Metals Ltd
[{"type":"text","content":"Redstar Gold Announces Results from Annual General & Special Meeting of Shareholders \n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n Vancouver, Canada -\n \n \n TheNewswire -\n \n \n October 1\n \n \n st\n \n \n ,\n \n \n 2020 -\n \n \n Redstar Gold Corp.\n(TSXV:RGC\n \n \n )\n \n \n US\n \n \n (OTC\n \n \n :RGCTF\n \n \n )\n \n \n (\n \n \n FRA:RGG)\n(\n \n \n \"Redstar\"\n \n \n or the\n \n \n \"Company\"\n \n \n )\nis\n \n \n pleased to report that the Company's\nshareholders voted in favour of all items of business brought before\nthem at the Company's Annual General & Special Meeting\n(\"AGSM\") held on September 29, 2020.\n \n \n \n \n Redstar CEO, Charles Funk, commented \"\n \n \n The AGSM was the final major milestone to\ncomplete the transformation of Redstar Gold to Heliostar Metals. With\na strong financial position, limited number of shares issued and an\nupdated board and management team we can now focus on the drilling\nprogram underway at Unga. The company expects the AGSM action items\nto completed within the next two weeks and will provide updates on the\neffective dates as well as provide an exploration update for Unga\nshortly.\"\n \n \n \n \n AGSM Details\n \n \n \n \n Shareholders representing 38.03% of the outstanding\nshares voted overwhelmingly in favour of all the matters submitted\nbefore the AGSM, as set out in the notice of meeting and information\ncircular dated August 24, 2020, including:\n \n \n \n \n \n \n - to set the number of directors at six;\n \n \n \n \n - to elect Jacques Vaillancourt, Ken Booth, George\nIreland, Charles Funk, William Lamb and Alan Wilson to the Board of\nDirectors (biographies of the directors can be found on the Company's\nwebsite);\n \n \n \n \n - the reappointment of MNP LLP as auditors of the\nCompany;\n \n \n \n \n - re-approval of the Company's stock option\nplan;\n \n \n \n \n \n \n \n \n - approval of a share consolidation of one (1) post\nconsolidation share for each fifteen (15) pre-consolidation\nshares;\n \n \n \n \n \n \n \n \n - a name change of the Company from Redstar Gold Corp.\nto Heliostar Metals Ltd; and\n \n \n \n \n \n \n \n \n - the adoption of new articles.\n \n \n \n \n \n \n About Redstar Gold Corp.\n \n \n \n \n Redstar is a well-financed junior exploration and\ndevelopment company with a portfolio of high-grade projects in Alaska\nand Mexi...