Silver One Resources Inc. Announces Results of Annual General and Special Meeting

About this update from Silver One Resources Inc.

[{"type":"text","content":"Silver One Resources Inc. Announces Results of Annual General and Special MeetingVANCOUVER, BC / ACCESSWIRE / September 26, 2016 / Silver One Resources Inc. (TSXV: SVE) (FSE: BRK1) (OTC: SLVRF) (the \"Company\") is pleased to announce the results at the Company's annual general and special meeting held on September 23, 2016 (the \"Meeting\").\nShareholders voted in favor of all items put forward by the Board of Directors. Shareholders set the number of directors at five and approved the appointment of Greg Crowe, Luke Norman, W. Barry Girling, Claudia Tornquist and Raul Diaz-Unzueta to the Board of Directors. Ms. Tornquist and Mr. Diaz are newly appointed directors and Robert McMorran did not stand for re-election as a director of the Company. The biographies of Ms. Tornquist and Mr. Diaz are set forth in a news release dated August 22, 2016. The Company wishes to thank Mr. McMorran for his services as a director of the Company.\nMs. Tornquist is an independent consultant in the metals and mining sector and a director of Kennady Diamonds and Dunnedin Ventures. She previously served as Executive Vice President of Business Development at Sandstorm Gold and as General Manager at Rio Tinto where she held a number of roles in business evaluation, M&A, strategy and business development over 9 years. Ms. Tornquist has a Masters Degree in Mechanical Engineering from the Technical University of Munich and a Masters of Business Administration from INSEAD.\nMr. Diaz is an exploration geologist with 35 years of experience, much of it with Penoles where he discovered several mines including the Mezcala/Bermejal deposit, part of Goldcorp's Los Filos operation in Mexico, and Capajorco in Peru. He also spearheaded Penoles' internationalization by opening and managing the Peruvian subsidiary until 1999. He has served as V.P. Exploration and Director of First Mining Finance, a successor company of Sundance Minerals Ltd. that he cofounded in 2008. Raul received a Geological Engineering degree from the University of Mexico and master degrees from the University of Arizona and Cleveland State University.\nShareholders also approved the adoption of the Company's rolling 10% stock option plan and adopted a new set of Articles to include, among other things, an \"Advance Notice Policy\". The purpose of the Advance Notice Policy is to provide a clea...

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