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War Eagle Announces Results of Annual General and Special Meeting of Shareholders
War Eagle Announces Results of Annual General and Special Meeting of Shareholders ...
About this update from Kirkland Lake Discoveries Corp.
[{"type":"text","content":"\n\n\n\nWar Eagle Announces Results of Annual General and Special Meeting of Shareholders\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\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, Sept. 5, 2018\n\n\n\nVANCOUVER, Sept. 5, 2018 /CNW/ - War Eagle Mining Company Inc. (TSXV - WAR) (\"War Eagle\" or the \"Company\") announced today that at the Company's Annual General and Special Meeting of Shareholders (the \"Meeting\") held on September 5, 2018, all agenda items and proposals put forward by the Board of Directors, as further described in the Company's information circular dated August 1, 2018, were approved, including the following:\n\n\nSetting the number of directors of the Company until the next annual general meeting at four;\nDanièle Spethmann, Paul Carroll, Malcolm Burke and Peter Winnell were re-elected to the Board of Directors;\nRe-appointment of Crowe MacKay LLP, Chartered Professional Accountants (\"Crowe MacKay\"), as auditors for the Company for the ensuing financial year and the Director's right to fix the remuneration to be paid to Crowe MacKay;\nRe-approval of the Company's rolling 10% Stock Option Plan;\nTo change the name of the Company to \"Warrior Gold Inc.\"; and\nTo adopt new Articles for the Company.\n\nAbout War Eagle Mining CompanyWar Eagle is a TSX Venture Exchange listed company focused on the exploration of mineral resource properties in northern Ontario, Canada, with a focus on gold deposits.  The Company's Goodfish Kirana Project is a 10 km long by 3 km wide land package with numerous historical gold showings and significant structural breaks that has been under-explored with modern technology, providing an exciting and unique discovery opportunity.  The Goodfish Patents are located within the significant land position held by the Company located in the Kirkland Lake Gold Camp five kilometers from the center of the Town of Kirkland Lake, Ontario, Canada. \n\nThis news release was prepared by management of War Eagle, which takes full responsibility for its contents as it relates to War Eagle. \n\nNeither the TSX Venture Exchange nor its Regula...