VANCOUVER, May 24, 2018 /PRNewswire/ - Mason Resources
Corp. (TSX:MNR; OTCQB:MSSNF – "Mason" or the "Company") is pleased
to announce the results of voting at its annual general meeting of
shareholders which was held on May 24,
2018, in Vancouver, British
Columbia (the "Meeting"). All matters submitted to
shareholders for approval as set out in the Company's Notice of
Meeting and Information Circular, both dated April 19, 2018,
were approved by the requisite majority of votes cast at the
Meeting.
NUMBER OF DIRECTORS
Shareholders approved setting the
number of directors at five.
ELECTION OF DIRECTORS
The details of the voting
results for the election of directors are set out below:
|
|
Votes
For
|
|
Withheld
Votes
|
Director
|
|
#
|
|
%
|
|
#
|
|
%
|
Mark
Bailey
|
|
30,633,488
|
|
99.18
|
|
252,683
|
|
0.82
|
Geoff
Chater
|
|
30,637,848
|
|
99.20
|
|
248,323
|
|
0.80
|
Alan
Edwards
|
|
30,634,658
|
|
99.19
|
|
251,513
|
|
0.81
|
James
Harris
|
|
30,630,175
|
|
99.17
|
|
255,996
|
|
0.83
|
Stephen
Scott
|
|
30,636,728
|
|
99.19
|
|
249,443
|
|
0.81
|
APPOINTMENT OF AUDITORS
Davidson & Company LLP was
re-appointed auditors of the Company for the ensuing year at the
remuneration to be fixed by the directors.
Detail voting results for the Meeting are available on SEDAR at
www.sedar.com.
ABOUT MASON RESOURCES CORP.
Mason Resources Corp. is
a well-funded Canadian company focused on copper exploration and
development in the U.S.A. The Company's key asset is its 100%
owned Ann Mason Project – an extensive, prospective land package
located in the Yerington District
of Nevada. The Ann Mason Project
hosts two copper-molybdenum porphyry deposits, Ann Mason and Blue
Hill, as well as numerous earlier-stage or untested priority
targets. The Ann Mason deposit is currently at a PEA level
and is among the largest undeveloped copper porphyry resources in
Canada/U.S.A. The excellent infrastructure,
year-round access, strong community support and clear permitting
process are all factors that contribute to making Yerington, Nevada one of the best mining
jurisdictions in the world. Mason also holds a 100% interest in the
Lordsburg property, an exciting
earlier-stage copper-gold porphyry project, located within an
historic mining district in New
Mexico.
Mason's strong financial position and high-quality asset
portfolio provide it with a solid foundation and flexibility for
growth, by advancing development of Ann Mason towards
Pre-Feasibility, introducing one or more strategic development
partners, exploring high priority targets or considering strategic
acquisitions. More information on Mason Resources can be found at
www.MasonResources.com.
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SOURCE Mason Resources