Business
Georox Resources Inc - Annual General and Special Meeting of Holders of Common Shares
REPORT OF VOTING RESULTS National Instrument 51-102-Continuous Disclosure Obligations Section 11.3
About this update from Prospera Energy Inc.
[{"type":"text","content":"\n\n\n\n REPORT OF VOTING RESULTS\n\n National Instrument 51-102-Continuous Disclosure Obligations\n Section 11.3\n\n\nNELSON, BC, April 20 /CNW/ - The Corporation reports that the following\nmatters were voted upon by the Shareholders of the Corporation at the annual\nmeeting of the corporation held on April 17, 2009:\n\n\n-------------------------------------------------------------------------\nMatter Voted Upon Outcome of Vote\n-------------------------------------------------------------------------\n1. Fixing the number of Directors of the\n Issuer to be elected at the Meeting at three Carried\n-------------------------------------------------------------------------\n2. The following 3 Directors were elected as\n Directors of the Company:\n Daryl S. Fridhandler\n Burkhard Franz\n Lorraine McVean Carried\n-------------------------------------------------------------------------\n3. Collins Barrow, Chartered Accountants were\n appointed as auditor of the Company. Carried\n-------------------------------------------------------------------------\n4. The adoption of a new Share Option Plan, as\n more particularly described in the management\n information circular delivered in connection\n with the meeting Carried\n-------------------------------------------------------------------------\n\n\n","length":1619,"tagName":"div"}]