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QRS Sendero Mining Corporation

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0.00 (0.00%)
Share Name Share Symbol Market Type
Sendero Mining Corporation TSXV:QRS TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0 -

QRS Capital Corp. Announces Results of Annual and Special Meeting of Shareholders

27/06/2013 3:40pm

Marketwired Canada


QRS Capital Corp. (the "Company") (TSX VENTURE:QRS) announces that all matters
presented for approval at the annual and special meeting of shareholders held on
June 26, 2013, have been duly authorized as follows:




--  election of Diego Benalcazar, Paul Roberts, James Rogers and John Seaman
    to the board of directors of the Company;

--  appointment of Grant Thornton LLP as auditors of the Company for the
    ensuing year and authorization of the directors to fix their
    remuneration;

--  approval of the Company's stock option plan; 

--  amendment of By-Law No. 1 of the Company relating to the advance notice
    provision; 

--  changing the name of the Company to "Sendero Mining Corp." (the "Name
    Change"); and

--  consolidating the issued and outstanding common shares of the Company
    into 20,000,0000 common shares (the "Consolidation"). 



Detailed voting results for the mattes considered at the annual and special
meeting were as follows:




Motion                                  For (%)   Against (%)   Withheld (%)
----------------------------------------------------------------------------
Elect Diego Benalcazar as director        99.34          0.00           0.66
Elect Paul Roberts as director            99.34          0.00           0.66
Elect James A. Rogers as director         99.32          0.00           0.68
Elect John Seaman as director             99.34          0.00           0.66
Appointment of Grant Thornton LLP as      
 Auditors                                 99.35          0.00           0.65
Stock option plan resolution              99.34          0.66           0.00
Name Change resolution                   100.00          0.00           0.00
Consolidation resolution                 100.00          0.00           0.00



The Name Change and the Consolidation will be effected in connection with the
business combination involving the Company and Halo Resources Ltd. previously
announced on May 21, 2013.


Forward Looking Information

This news release contains certain "forward-looking information" within the
meaning of applicable Canadian securities laws. Forward-looking information is
frequently, but not always, characterized by words such as "plan", "expect",
"project", "intend", "believe", "anticipate", "estimate" and other similar
words, or statements that certain events or conditions "may" or "will" occur.
Forward-looking information in this news release includes, but is not limited
to, statements with respect to the completion of the business combination with
Halo Resources Ltd. The reader is cautioned not to place undue reliance on
forward-looking information. Forward-looking information is based on certain
assumptions, opinions and estimates of management at the date the information is
given and is subject to a variety of risks and uncertainties that could cause
actual events or results to differ materially from those projected in the
forward-looking information. These assumptions include, but are not limited to,
no material adverse change in the business or affairs of QRS. Factors that could
cause the forward-looking information to differ materially in actuality include
risks typical of operating in the mining industry, changes in copper and other
metal prices, and fluctuations in currency exchange rates. More information
about the risks and uncertainties affecting QRS can be found in QRS's filings
posted on SEDAR at www.sedar.com. QRS does not undertake an obligation to update
forward-looking information if circumstances or management's estimates or
opinions should change, except in accordance with applicable laws.



FOR FURTHER INFORMATION PLEASE CONTACT: 
QRS Capital Corp.
John Seaman
Chief Executive Officer
807-474-9898
jseaman@qrscapital.com
www.qrscapital.com

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