Redhawk Announces Results of AGM
September 28 2017 - 8:01PM
Redhawk Resources, Inc.
(“
Redhawk” or the “
Company”)
(TSX:RDK) (FWB:QF7) announces the results of voting at its Annual
General Meeting of Shareholders held in Vancouver, British
Columbia, on Thursday, September 28, 2017 (the
“
Meeting”).
At the Meeting, shareholders voted in favour of
all items of business put before the Meeting, including the
re-election of all five incumbent director nominees as follows:
|
For |
% For |
|
Withheld |
% Withheld |
R.
Joe Sandberg |
23,887,676 |
99.90 |
|
25,000 |
0.10 |
J.
Stephen Barley |
23,907,676 |
99.98 |
|
5,000 |
0.02 |
Steven C. Bastable |
23,907,676 |
99.98 |
|
5,000 |
0.02 |
Kevin
Puil |
23,907,676 |
99.98 |
|
5,000 |
0.02 |
Arthur Ratte |
23,907,676 |
99.98 |
|
5,000 |
0.02 |
|
|
|
|
|
|
Shareholders also voted in favour of
re-appointing PricewaterhouseCoopers LLP, Chartered Accountants, as
auditor of the Company for the ensuing year and authorizing the
Board of Directors to fix the auditor’s remuneration.
A total of 36,595,352 Redhawk shares were voted,
representing 22.87% of total shares issued and outstanding as at
the record date of the Meeting.
About RedhawkRedhawk is a Canadian-based
resource exploration and development company with a focus on the
continued advancement of the Copper Creek copper-molybdenum project
in San Manuel, Arizona. The advanced Copper Creek Arizona
property consists of approximately 75 km² of contiguous patented
and unpatented mining claims and state prospecting permits, located
about 112 km northeast of Tucson, Arizona.
ON BEHALF OF THE BOARD
“J. Stephen Barley” J. Stephen Barley, Executive
Chairman
For more information, please contact: J.
Stephen Barley, Executive Chairman
Tel: 604-633-5088
Email: info@redhawkresources.com
Website: www.redhawkresources.com