VANCOUVER, July 28, 2017 /CNW/ - Euromax Resources
Ltd, (TSX: EOX): ("Euromax" or the
"Company") is pleased to report that all resolutions
proposed, as set out in the Notice of Meeting dated 24 May 2017, were duly passed at its Annual
General Meeting held in Skopje,
Macedonia on Wednesday, June 28,
2017.
At the Meeting, each of the individuals nominated by management
for election as a director of the Company was duly elected and the
number of directors of the Corporation was fixed at eight (8) in
accordance with the Corporation's Articles.
The results are as follows:
|
Name of
Nominee
|
Vote
For
|
%
|
|
Bill Abel
|
35,702,627
|
99.92%
|
|
Patrick
Forward
|
35,695,825
|
99.91%
|
|
Varshan
Gokool
|
35,695,825
|
99.91%
|
|
Martyn
Konig
|
35,702,627
|
99.92%
|
|
Randal
Matkaluk
|
35,039,596
|
98.07%
|
|
Tim
Morgan-Wynne
|
35,708,500
|
99.94%
|
|
Steve
Sharpe
|
35,696,618
|
99.91%
|
|
Raymond
Threlkeld
|
35,705,960
|
99.93%
|
Re-Appointment of Auditors
Deloitte LLP were re-appointed as auditors of the Corporation,
to hold office until the next annual general meeting of
Shareholders, and to authorize the directors to fix their
remuneration.
The Board & Management wishes to express its thanks to all
shareholders for their support.
About Euromax Resources Ltd.
Euromax is a Canadian development company, focused on building
and operating the Ilovica-Shtuka copper and gold project in
Macedonia.
Forward-Looking Information
This news release contains statements that are
forward-looking, such as those relating to results of operations
and financial condition, capital spending, financing sources,
commodity prices, mineral resources and property evaluation plans
and programmes. Forward-looking statements are frequently
characterised by words such as "plan", "expect", "project",
"intend", "believe", "anticipate" and other similar words, or
statements that certain events or conditions "may" or "will" occur.
Forward-looking statements are based on the opinions and estimates
of management at the dates the statements are made, and are subject
to a variety of risks and uncertainties and other factors that
could cause actual events or results to differ materially from
those projected in the forward-looking statements. The
forward-looking statements contained in this document are as of the
date of this document, and are subject to change after this date.
Readers are cautioned that the assumptions used in the preparation
of such information, although considered reasonable at the time of
preparation, may prove to be imprecise and, as such, undue reliance
should not be placed on forward-looking statements. Euromax
disclaims any intention or obligation to update or revise any
forward-looking statements, whether as a result of new information,
future events or otherwise.
SOURCE EurOmax Resources Ltd.