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SOH Soho Resources Corp.

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Last Updated: -
Delayed by 15 minutes
Share Name Share Symbol Market Type
Soho Resources Corp. TSXV:SOH 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 -

Soho Announces Results of Annual General Meeting

23/07/2009 3:31pm

Marketwired Canada


Soho Resources Corp. (TSX VENTURE:SOH) ("Soho" or the "Company") is pleased to
announce the results of the Company's annual meeting held on Tuesday, July 21,
2009.


Incumbent Directors Ralph Shearing, P.Geol., William (Bill) Howald, B.Sc., Art
Freeze, P.Geo., Yao Sun, B.Comm and Lianxi Zhang, B.Sc. were all elected to the
Board for another year. Mr. Paul Chung, MBA was also reappointed to the Board
after temporarily stepping down earlier this year (see February 11, 2009 news
release: http://www.sohoresources.ca/news_view.php?id=15).


Shareholders also approved the appointment of Davidson & Company as auditors for
the Corporation and the adoption of the 2009 Stock Option Plan. In addition, a
resolution authorizing the company to re-price certain stock options was passed
by way of disinterested shareholder approval by a margin of 91.57% on a total of
31,617,540 votes cast.


At the Company's post AGM board meeting the following were appointed as officers
of the Company. Mr. Ralph Shearing as CEO/President and Corporate Secretary, Mr.
Don Crossley as Chief Financial Officer and Mr. Yao Sun as Vice President, Asia
Pacific Region.


On behalf of the Company

Glen Sandwell, Manager, Investor Relations

WARNING: The Company relies upon litigation protection for "forward-looking"
statements. This News Release may contain forward-looking statements including
but not limited to comments regarding the timing and content of up-coming work
programs, geological interpretations, receipt of property titles, potential
mineral recovery processes, etc. Forward-looking statements address future
events and conditions and therefore involve inherent risks and uncertainties.
Actual results may differ materially from those currently anticipated in such
statements. Soho Resources Corp. relies upon litigation protection for
forward-looking statements.


Shares Issued - 125,887,913

Last Close 2009/07/22 C$0.06

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