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Process Capital announces voting results of the Special Meeting of Shareholders held on August 14, 2014, including a change of auditor

TORONTO , Aug. 25, 2014 /CNW/ - Process Capital Corporation (the "Company") announces tha...

articleLatam Lithium CorpAugust 25, 20143/company/latam-lithium-corp/news/process-capital-announces-voting-results-of-the-special-meeting-of-shareholders-held-on-august-14-2014-including-a-change-of-auditor-1
Process Capital announces voting results of the Special Meeting of Shareholders held on August 14, 2014, including a change of auditor

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[{"type":"text","content":"\n\nTORONTO, Aug. 25, 2014 /CNW/ - Process Capital Corporation (the \"Company\") announces that it has changed its auditors from MSCM LLP, Chartered Accountants (the \"Former Auditors\"), which has since merged with MNP LLP, to MNP LLP, Chartered Accountants (the \"Successor Auditors\") effective at the Special Meeting of Shareholders on August 14, 2014 until the close of the next annual general meeting of the Company. There were no reservations in the Former Auditors' reports for the two most recently completed fiscal years or for any period subsequent to the most recently completed period for which an audit report was issued and preceding the date of the Former Auditors' resignation. There are no reportable events between the Company and the Former Auditors. The Notice of Change of Auditors, together with the letter from MMP LLP as the Former Auditors and the Successor Auditors, has been reviewed by the Company's Board of Directors, which have been posted on SEDAR (www.sedar.com).\n\nIn accordance with section 11.3 of N.I. 51-102 Continuous Disclosure Obligations, the matters and the outcome of the votes at the Special Meeting of Shareholders of the Corporation held on August 14, 2014 were as follows:\n\n\n\n\nDescription of Matters Voted Upon\n\n\nOutcome of Vote\n\n\n\n1\n\n\nResolution to elect the following nominees as directors of the Corporation to hold office until the next annual meeting of the Shareholders of the Corporation or until their successors are elected or appointed:\n\n1)      Kevin Philpott                    \n\n2)      Robert Brian Murray          \n\n3)      Magaly Bianchini                \n\n4)      Thomas Christoff               \n\n5)      John Czumak                     \n\n6)      Timothy Murphy              &...

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