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RJK Explorations announces the results of its 2008 annual and special meeting and granting of stock options
KIRKLAND LAKE, ON, June 17 /CNW/ - RJK Explorations Ltd (RJX.A TSXV) ("RJK") announces the result...
About this update from Rjk Explorations Ltd. Class A
[{"type":"text","content":"\n\n\n\nKIRKLAND LAKE, ON, June 17 /CNW/ - RJK Explorations Ltd (RJX.A TSXV)\n("RJK") announces the results of its annual and special shareholders meeting\nheld in Kirkland Lake, Ontario on June 16, 2008.\n\n\nAt the meeting, the shareholders of the corporation approved all\nresolutions put before them by management, including the election of\ndirectors, the appointment and remuneration of the auditor, and the adoption\nof the company's 2008 stock option incentive plan.\n\n\nThe returning board members re-elected are Dr. James Franklin,\nJim Kermeen, Barry Milne, and Glenn Kasner. The company further advises that\nDan Mackie, P.Eng has been elected to the board replacing Robert (Bob) Kasner,\nSr. who did not let his name stand for re-election due to commitments with\nother companies and projects that he is currently involved with. We wish to\nthank Bob for his dedicated work with the company during his many years of\nservice.\n\n\nOther results of the meeting include the reappointment of the company's\nauditor, namely Parker Simone LLP and the approval of the corporation's 2008\nstock option incentive plan. The 2008 plan was approved by the corporation's\nshareholders at the annual meeting.\n\n\nThe details in respect of the 2008 plan are summarized in the company's\nmanagement information circular pertaining to the meeting which is available\nfor public review on SEDAR. The 2008 plan is also subject to the receipt of\nall the required regulatory approvals.\n\n\nOfficers appointed by the newly constituted board of directors are as\nbelow:\n\nGlenn Kasner: President and Chief Executive Officer\nBarry Milne: Chief Financial Officer\nDiane McKean: Corporate Secretary\n\n\nAbout Mr. Mackie:\n\n\nA mechanical engineering graduate from McGill University, Mr. Mackie has\nmore than forty years experience in the mining industry, with a growth path\nthrough Bechtel Engineers, SNC, KHD Humboldt Wedag, and Hudson Bay Mining and\nSmelting Company. In working for these companies, he developed a reputation\nfor excellence in plant design and project management, culminating his\ncorporate career as Chief Engineer of HBM&S, reporting to the president.\n\n\nIn his later years, he developed a consulting business, Dan Mackie &\nAssociates, where he continued to advise, design, and manage a variety of\nprojects, many of which invol...