Business
Terreno Announces Results Of Annual And Special Meeting
(via TheNewswire) TORONTO, CANADA / TheNewswire / December 18, 2017 - Terreno Resources ...
About this update from Terreno Resources Corp.
[{"type":"text","content":"Terreno Announces Results Of Annual And Special Meeting(via TheNewswire)\n\n \nTORONTO, CANADA / TheNewswire / December 18, 2017 - Terreno Resources Corp. (TSXV: TNO.H) (\"Terreno\" or the \"Company\") is pleased to announce the results of the Annual and Special Meeting of Shareholders held earlier today.\n\n \n \nThe Board of Directors nominees, being Mr. George A. Brown, Mr. Joseph Del Campo, and Mr. Richard Williams, have been elected with 99.8% of the shares voted FOR.\n\n \n \nThe auditors, MNP LLP, Chartered Accountants, have been appointed with 99.8% of the shares voted FOR.\n\n \n \nThe continuation of the existing stock option plan has been approved with 99.8% of the shares voted FOR.\n\n \n \nA special resolution requiring a two thirds majority approval to allow for the issue of up to 300% of the Company's currently issued and outstanding shares in the next twelve month period has been approved by 99.8% of the shares voted.\n\n \n \nMr. Brown states: \"The first priority of the board is to obtain a property of merit with which to apply to graduate to the TSX Venture Exchange as soon as possible.\" \n\n \n \nAdditional information on the Company can be viewed at www.sedar.com \n\n \n \nFor additional information, contact: Tel: (905) 467-1109 \n\n\n \nEmail: [email protected] \n\n\n \nSuite 1102, 44 Victoria Street, Toronto, Ontario M5C 1Y2\n\n \n \nNeither The TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.\n\n \n \nThis news release does not constitute an offer to sell or a solicitation of an offer to buy any of Terreno's securities in the United States. None of the securities have been and will not be registered under the United States Securities Act of 1933, as amended (the \"1933 Act\"), or any state securities laws and may not be offered or sold within the United States or to U.S. persons unless registered under the 1933 Act and applicable state securities laws, or an exemption from such registration is available. Any public offering of securities in the United States must be made by means of a prospectus that contains detailed information about Terreno and its management, as well as financial statements.\n\n\n \nThis release may contain certain \"forward looking statements\" and certain \"forward-looking information\" as define...