(TSXV:NV)
Historical Stock Chart
From May 2019 to May 2024
CALGARY, June 22, 2011 /CNW/ --
/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR
DISSEMINATION IN THE UNITED STATES/
CALGARY, June 22, 2011 /CNW/ - CMQ Resources Inc. (TSXV: NV) ("CMQ") is
pleased to announce that at CMQ's Annual and Special Meeting (the
"AGM") held June 21, 2011, Mr. D. Alan Ross was elected as a new
director of CMQ. As a result of the AGM, Messrs. Odin Christensen,
Ronald P. Mathison, Robert McKenzie and D. Alan Ross constitute CMQ's
current Board of Directors.
CMQ additionally announces that approximately 94% of the votes cast at
the AGM were cast in favour of each of the resolutions put forth at the
AGM in respect of the approval of Matco Investments Ltd. ("Matco")
becoming a de facto control person of the Corporation in the future and the future
conversion of outstanding indebtedness owing to Matco into common
shares of CMQ. Each of such resolutions was additionally passed by
greater than 80% of the votes cast at the AGM on a "majority of the
minority" basis as required by the TSX Venture Exchange and applicable
securities laws.
The TSX Venture Exchange does not accept responsibility for the adequacy
or accuracy of this release.
To view this news release in HTML formatting, please use the following URL: http://www.newswire.ca/en/releases/archive/June2011/22/c8393.html
p Ryan Jennings, Corporate Secretary, CMQ Resources Inc., Tel: (403) 294-6496 /p