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Share Name | Share Symbol | Market | Type |
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TSXV:PXR | TSX Venture | Common Stock |
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Prominex Resource Corp. (TSX VENTURE:PXR) announces the re-election of all management nominees as directors at the Company's Annual General Meeting held in Vancouver, BC on October 15, 2013. James Stafford Inc. Chartered Accountants of Vancouver, BC were reappointed as the auditor and all resolutions on the agenda were ratified. There were 42,302,047shares represented by proxy or 50.55% of the 83,690,890 issued and outstanding shares on the record date of September 10, 2013. The following sets forth a brief description of each matter, which was voted upon at the Meeting and the outcome of the vote. ------------------------------------------------------------------------ Votes Against or Description of Outcome Votes For Withheld Matter of Vote (Ballot Only) (Ballot Only) ---------------------------------------------------------------------------- 1 Fix the number of directors Resolution 41,426,747 875,300 to be elected at the approved Meeting at four (4) ---------------------------------------------------------------------------- 2. To elect the following nominees to serve as directors of Prominex for the ensuing year, or until their successors are duly elected or appointed, Gordon Barron Elected 42,289,247 12,800 Dr. David Stirling Elected 42,289,247 12,800 Gordon MacNiel Elected 41,443,247 858,800 Liliana Hartwig Elected 42,289,247 12,800 ---------------------------------------------------------------------------- 3 To approve the appointment Appointed 41,456,047 846,000 of James Stafford Inc. Chartered Accountants ---------------------------------------------------------------------------- 4. To approve and adopt the Resolution 41,421,747 880,300 ordinary resolution in Approved relation to the approval of the rolling stock option plan of Prominex ---------------------------------------------------------------------------- ON BEHALF OF THE BOARD OF DIRECTORS Gordon Barron, President and CEO Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this release, and no securities regulatory authority has approved or disapproved of the contents of this release. FOR FURTHER INFORMATION PLEASE CONTACT: Prominex Resource Corp. Gordon Barron 1.604.566.1094 www.prominex.ca
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