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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Sama Resources Inc | TSXV:SME | 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% | 0.12 | 0.115 | 0.12 | 0 | 14:25:14 |
MONTREAL, QUEBEC--(Marketwired - Mar 27, 2014) - Sama Resources Inc./Ressources Sama Inc. ("Sama" or the "Company") (TSX-VENTURE:SME) today provides the results of the Company's Annual General and Special Meeting ("AGSM") held in Vancouver, British Columbia on March 26, 2014.
A total of 22,629,729 common shares (representing 26.14% of the votes attached to all outstanding shares as at the record date for the meeting) were represented at the AGSM. All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Management Proxy Circular (the "Circular") both dated February 19, 2014, were approved by the requisite majority of the votes cast at the AGSM.
Shareholders voted in favour of setting the number of directors at seven (7) and elected all incumbent directors. The details of the voting results for the election are set out below:
Director | Votes For | % For | Votes Withheld | % Withheld | ||
Benoit La Salle, FCPA FCA | 20,840,260 | 100 | % | 0 | 0 | % |
Marc-Antoine Audet | 20,840,260 | 100 | % | 0 | 0 | % |
James C. Gervais | 19,312,260 | 92.67 | % | 1,528,000 | 7.33 | % |
Marcel Aubut | 20,793,050 | 99.77 | % | 47,210 | 0.23 | % |
Todd L. Hilditch | 20,290,260 | 97.36 | % | 550,000 | 2.64 | % |
Steven J. Ryan | 20,587,260 | 98.79 | % | 253,000 | 1.21 | % |
Richard Quesnel | 20,840,260 | 100 | % | 0 | 0 | % |
With the exception of Marc-Antoine Audet and Steven J. Ryan, the Company's directors are independent.
Shareholders also approved:
About Sama
Sama is a Canadian-based mineral exploration and development company with projects in West Africa. For more information about Sama, please visit Sama's website at http://www.samaresources.com.
Neither the 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.
Sama Resources Inc.Dr. Marc-Antoine AudetPresident and CEO(514) 726-4158ceo@samaresources.comSama Resources Inc.Mr. Matt Johnston(604) 443-3835Toll Free: 1 (877) 792-6688, Ext. 4info@samaresources.comwww.samaresources.com
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