News Column

Khalkos Exploration Inc. - Results from the Annual and Special meeting of shareholders

August 29, 2014

ENP Newswire - 29 August 2014

Release date- 28082014 - MONTREAL - Khalkos Exploration Inc. (TSX-V: KAS) announces that all the resolutions that were presented yesterday at the annual and special meeting, were approved by the shareholders.

These resolutions include the nomination of the directors and the auditors as well as the Stock Option Plan.

Shareholders elected Robert Gagnon, Jean-Paul Lacasse, Dominique Doucet, Andre Proulx and Nicolas Cantin to the Board of Directors.

Moreover, during its board meeting, held after the meeting, Ms. Eliane Tremblay Paradis was elected as the Secretary of the Company. Mr. Sahyouni was re-elected as Chief Financial Officer of the Company, Robert Gagnon as President, Chief Executive Officer and Dominique Doucet as Chairman of the Board. Jean-Paul Lacasse, Nicolas Cantin and Andre Proulx will form the audit committee.

The Board of Directors has granted today 700,000 stock options under its Stock Option Incentive Plan to directors, officers, employees and consultants at an exercise price of $0.10 per share. The options expire five (5) years from the date of grant.


Khalkos Exploration Inc.

1000 Saint-Antoine West

Suite 415

Montreal (Quebec) H3C 3R7

Tel: (514) 750-9026

Fax: (514) 510-7964


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Source: ENP Newswire

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