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King's Bay Gold Corporation announces the outcomes of the Annual General and Special Meeting of Shareholders of June 24th, 2011
Jun. 24, 2011 (TheNewswire.ca) -- King's Bay Gold Corporation (TSX.V: KBG) is pleased to ann...
About this update from Lion Rock Resources Inc
[{"type":"text","content":"\nKing's Bay Gold Corporation announces the outcomes of the Annual General and Special Meeting of Shareholders of June 24th, 2011\n\n Jun. 24, 2011 (TheNewswire.ca) -- King's Bay Gold Corporation (TSX.V: KBG) is pleased to announce the outcomes of the Annual General and Special Meeting of Shareholders that was held earlier today in Winnipeg, Manitoba. All of the resolutions presented to the shareholders in the Management Information Circular of May 16th, 2011 were ratified and / or approved. These resolutions included: (i) the re-election of James Rogers, Kyle Picard, Steve Filipovic and Rick Jabs as the Directors, the election of Robert Gagné and Peter Brooks as new Directors (both subject to the approval of the TSX Venture Exchange Inc.), (ii) the re-appointment of the Auditors and the authorization of the Directors to fix their remuneration, (iii) the approval of the comparative audited financial statements of the Corporation for the fiscal years of December 31st, 2010 and 2009, (iv) the approval by the disinterested shareholders of the Stock Option Plan originally approved by the directors of the Corporation on June 15th, 2004 and as amended by resolution of the directors of the Corporation on April 24th, 2009, and (v) change the registered office of the Corporation to Taylor McCaffrey LLP, 9th Floor - 400 St-Mary Avenue, Winnipeg, Manitoba, R3C 4K5, Attention: Corporate Records Department.Appointment of an interim President & CEOSubsequent to the Annual General and Special Meeting of Shareholders that was held today in Winnipeg, Manitoba, the Board of Directors is announcing the appointment of Kyle Picard as interim President & CEO. As announced in an earlier news release dated May 6th, 2011, John Archibald B.Sc. (Hons), P.Geo. had agreed to remain as President and CEO of the Company until the expiry of his contract on May 17th, 2011. Mr. Archibald had also agreed to act in an advisory capacity thereafter as interim President and CEO until such time as the Board of Directors had recruited a candidate for that office. Given that Mr. Picard is being appointed as the interim President & CEO, the Board of Directors will be continuing in its search to find a suitable candidate to fill this important position on a permanent basis.Kyle PicardMr. Picard is one of the founding members of the Board of Directors of Mainstream Min...