The six nominees as proposed by the Company were elected to the Board of Directors. The elected directors are Mr.
The shareholders approved a resolution re-approving the 10% rolling stock option plan of the Company in accordance with the policies of the
The shareholders approved a special resolution authorizing an amendment to the articles of the Company to consolidate the Company's issued and outstanding common share capital at a ratio of up to twenty (20) pre-consolidation shares to one (1) post-consolidation share. The Board of Directors has the authority to implement the consolidation at the ratio of up to 20 to 1 at any time and will be permitted, without further shareholder approval, to select a lower consolidation ratio if they deem it appropriate. The proposed consolidation is subject to approval of the TSXV.
The shareholders approved a special resolution authorizing the Board to amend the articles of the Company to change the name of the Company to any name it deems appropriate in accordance with applicable corporate law and the policies of the TSXV.
The Company also announces that Mr.
Disclosure Regarding Forward-Looking Statements: This press release contains certain "Forward-Looking Statements" within the meaning of applicable securities legislation. All statements, other than statements of historical fact, included herein are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company's expectations are disclosed in the Company's documents filed from time to time with the
FOR FURTHER INFORMATION PLEASE CONTACT:
Amerix Precious Metals Corporation Steve BrunellePresident and Chief Executive Officer 647-260-0470 firstname.lastname@example.org Amerix Precious Metals Corporation Dan HamiltonChief Financial Officer 647-260-0470 email@example.com Source: Amerix Precious Metals Corporation