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Hemisphere Energy announces results of Annual General and Special Meeting

Hemisphere Energy announces results of Annual General and Special Meeting Hemisphe...

articleHemisphere Energy CorpJune 13, 20163/company/hemisphere-energy-corporation/news/hemisphere-energy-announces-results-of-annual-general-and-special-meeting
Hemisphere Energy announces results of Annual General and Special Meeting

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[{"type":"text","content":"\n\n\n\nHemisphere Energy announces results of Annual General and Special Meeting\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.prntac{\nTEXT-ALIGN: CENTER\n}\n\n\n\n\n\n\nHemisphere Energy announces results of Annual General and Special Meeting\nCanada NewsWire\nVANCOUVER, June 13, 2016\n\n\n\nTSX-V: HME\n\n\n\nVANCOUVER, June 13, 2016 /CNW/ - Hemisphere Energy Corporation (\"Hemisphere\" or the \"Company\") (TSX-V: HME) is pleased to announce that its shareholders approved all matters put before them at the Company's Annual General and Special Meeting held June 10, 2016 (the \"Meeting\") as follows:\n\n\nPresented the audited annual financial statements of the Company for the year ended December 31, 2015 and the report of the auditor thereon; \nFixed the number of directors of the Company at six (6); \nElected the following directors of the Company for the ensuing year: Charles O'Sullivan, Don Simmons, Frank Borowicz, Bruce McIntyre, Gregg Vernon, and Richard Wyman; \nAppointed KPMG LLP as auditors of the Company for the ensuing year at a remuneration to be fixed by the Board of Directors; \nPassed an ordinary resolution approving the renewal of the Company's Stock Option Plan; and \nPassed an ordinary resolution approving the extension of the Company's Shareholder Rights Plan.\n\nThe Meeting concluded with a presentation by Don Simmons, President and Chief Executive Officer, on Hemisphere's current activities.  This presentation can be found on the Company's website at www.hemisphereenergy.ca.   \n\nAbout Hemisphere Energy Corporation\n\nHemisphere Energy Corporation is a producing oil and gas company focused on developing conventional oil assets with low risk drilling opportunities. Hemisphere plans continual growth in production, reserves and cash flow by drilling existing projects and executing strategic acquisitions.  Hemisphere trades on the TSX Venture Exchange as a Tier 1 issuer under the symbol \"HME\".\n\nForward-looking Statements\n\nThis news release contains \"forward-looking statements\" that are based on Hemisphere's current expectations,...

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