Metron Announces AGM Results
VANCOUVER, BC / ACCESSWIRE / March 15, 2017 / Metron Capital Corp. ("Metron" or the "Company") is pleased to announce the results of its Annual General Meeting held February 28, 2017. All the resolutions presented to the shareholders were approved unanimously (see the SEDAR filing of the Company's Information Circular, dated January 31, 2017).
Votes representing 10,050,000 shares were cast (61.85% of the issued and outstanding shares at the record date). A summary of the results is presented below:
MOTION | Votes for motion | Percentage (%) of votes in favour |
Number of Directors - 4 | ||
Gurminder Sangha | 10,500,000 | 100% |
Martin Bajic | 10,500,000 | 100% |
Paul Taggar | 10,500,000 | 100% |
Jurgen Wolf | 10,500,000 | 100% |
Share Consolidation – Up to 10 for 1 | 10,000,000 | 99.50% |
Approval of Name Change | 10,500,000 | 100% |
Appointment of Auditors | 10,500,000 | 100% |
Approve Stock Option Plan | 10,500,000 | 100% |
Change of Articles | 10,000,000 | 99.50% |
Following the AGM, the following resolutions were adopted:
1. The four nominees for election to the Board of Directors, namely Gurminder Sangha, Jurgen Wolf, Martin Bajic, and Paul Taggar, were elected as the Company's directors to hold office until the Company's next annual general meeting.
2. The Audit Committee was appointed, comprising Gurminder Sangha, Paul Taggar, and Martin Bajic.
On Behalf of the Board of Directors
METRON CAPITAL CORP.
Signed "Gurminder Sangha"
Gurminder Sangha
President
For further information, please contact the Company at: (604) 375-6005
or view the Company's filings at www.SEDAR.com.
This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.
SOURCE: Metron Capital Corp.
