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ATX Atex Resources Inc

1.46
-0.01 (-0.68%)
27 Dec 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Atex Resources Inc TSXV:ATX TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.01 -0.68% 1.46 1.45 1.46 1.48 1.44 1.45 62,915 20:59:59

Argentex Reports Voting Results from AGM and Appoints New Director

26/11/2013 1:15pm

Marketwired Canada


Argentex Mining Corporation ("Argentex" or the "Company") (TSX
VENTURE:ATX)(OTCQB:AGXMF) is pleased to announce the voting results from its
Annual General Meeting ("AGM") held on November 19th, 2013 in Vancouver, British
Columbia. 


A total of 48,096,219 common shares were voted at the meeting, representing
56.39% of the votes attached to all outstanding shares. Shareholders voted in
favor of all items of business before the AGM, including the election of all
director nominees as follows:




Director                         Votes in Favour
------------------------------------------------
                                                
Michael Brown                                90%
Patrick Downey                               89%
Stephen Hanson                               90%
Rob Henderson                                90%
Wayne Hubert                                 99%
Richard Thibault                             89%



Detailed voting results for the meeting are available on SEDAR at www.sedar.com.

Although the process was not sufficiently advanced when the Company mailed the
information circular for the annual meeting, the Company has been considering
the addition of a director with strong financial and corporate governance
credentials. Less than two weeks before the AGM, the Board's nominating
committee recommended Don Siemens, who has an impressive finance and governance
background. Following the AGM, the Board resolved to increase the number of
directors to seven and it appointed Mr. Siemens to the newly created vacancy.


Mr. Siemens specializes in corporate finance, cross-border transactions and
mergers & acquisitions as an independent financial advisor. Mr. Siemens brings
over 30 years of experience as a Chartered Accountant, including 8 years in
public practice as a partner with major accounting firms, 8 years in senior
executive positions in the industry and 18 years as a self-employed financial
services executive. He currently serves as a director for five additional public
companies: Hansa Resources Limited, Nikos Explorations Ltd, Goldgroup Mining
Inc., Boss Power Corp and Spur Ventures Inc. Previously, Mr. Siemens was
Partner-in-Charge of Thorne Ernst & Whinney's (now KPMG) Vancouver office
Financial Advisory Services group. Mr. Siemens obtained a Chartered Accountant
designation in 1972, and a B.A. from the University of British Columbia. 


"I look forward to working with Mr. Siemens. His finance background, not to
speak of his experience with public companies, rounds out our already highly
experienced Board. Additionally, we expect that his in-depth knowledge and
experience in mergers and acquisitions can add significant value to our
continuing discussions with Austral Gold Limited," commented Michael Brown, CEO
and President.


About Argentex

Argentex Mining Corporation is an exploration company focused on developing its
advanced Pinguino silver-gold project located in Santa Cruz, Patagonia,
Argentina. In total, Argentex owns 100% of 100,000+ hectares of highly
prospective land located in the Santa Cruz and Rio Negro provinces. Shares of
Argentex common stock trade under the symbol ATX on the TSX Venture Exchange and
under the symbol AGXMF on the OTCQB. 


Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release.


On behalf of Argentex Mining Corporation: 

Michael Brown, President and CEO

FOR FURTHER INFORMATION PLEASE CONTACT: 
Argentex Mining Corporation
Peter A. Ball
EVP Corporate Development
604-568-2496 (ext. 103) or 1-888-227-5285 (ext. 103)
604-568-1540 (FAX)
peter@argentexmining.com
www.argentexmining.com

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