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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Waymar Resources Ltd | TSXV:WYM | TSX Venture | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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0.00 | 0.00% | 0 | - |
Waymar Resources Ltd. (TSX VENTURE:WYM) ("Waymar" or the "Company") is pleased to announce the voting results of its 2014 Annual General and Special Meeting (the "Meeting") held earlier today. Fix number of Directors The ordinary resolution fixing the number of directors at 4 was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows: ---------------------------------------------------------------------------- Number of Shares Percentage of Votes Cast ---------------------------------------------------------------------------- For Against Withheld/Abstain For Against Withheld/Abstain ---------------------------------------------------------------------------- 24,870,657 0 0 100.00% 0.00% 0.00% ---------------------------------------------------------------------------- Election of Directors All nominees listed in the management proxy circular for the Meeting were elected as directors of the Company. Shareholders present in person or represented by proxy at the Meeting voted as follows: ---------------------------------------------------------------------------- Number of Shares Percentage of Votes Cast ----------------------------------------------------------- Nominee For Against Withheld/ For Against Withheld/ Abstain Abstain ---------------------------------------------------------------------------- Pablo Marcet 23,108,534 0 0 100.00% 0.00% 0.00% ---------------------------------------------------------------------------- Horng Dih Lee 23,108,534 0 0 100.00% 0.00% 0.00% ---------------------------------------------------------------------------- David Schmidt 23,108,534 0 0 100.00% 0.00% 0.00% ---------------------------------------------------------------------------- Howard Hanick 23,108,534 0 0 100.00% 0.00% 0.00% ---------------------------------------------------------------------------- Appointment of Auditors BDO Canada LLP were appointed auditors of the Company to hold office until the close of the next annual general meeting of the Company, and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented by proxy at the Meeting voted as follows: ---------------------------------------------------------------------------- Number of Shares Percentage of Votes Cast ---------------------------------------------------------------------------- For Against Withheld/Abstain For Against Withheld/Abstain ---------------------------------------------------------------------------- 24,870,657 0 0 100.00% 0.00% 0.00% ---------------------------------------------------------------------------- Stock Option Plan The resolution ratifying, confirming and approving the adoption of the Company's existing Stock Option Plan was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows: ---------------------------------------------------------------------------- Number of Shares Percentage of Votes Cast ---------------------------------------------------------------------------- For Against Withheld/Abstain For Against Withheld/Abstain ---------------------------------------------------------------------------- 21,608,534 1,500,000 0 93.51% 6.49% 0.00% ---------------------------------------------------------------------------- Plan of Arrangement The special resolution ratifying, confirming and approving the Plan of Arrangement in connection with the acquisition by Orosur Mining Inc. all of the issued and outstanding common shares of the Company was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows: ---------------------------------------------------------------------------- Number of Shares Percentage of Votes Cast ---------------------------------------------------------------------------- For Against Withheld/Abstain For Against Withheld/Abstain ---------------------------------------------------------------------------- 23,086,534 22,000 0 99.90% 0.10% 0.00% ---------------------------------------------------------------------------- Total shares issued and outstanding - 49,245,170 FOR FURTHER INFORMATION PLEASE CONTACT: Waymar Resources Ltd. Pablo Marcet President +1.778.373.0100 +1.604.434.1487 (FAX) info@waymarresources.com www.waymarresources.com
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