Bessor Shareholders Approve All Matters at AGM
May 15 2019 - 5:10PM
Bessor Minerals Inc. (formerly, Troymet Exploration Corp.)
(TSXV:BST) (“
Bessor”) is pleased to announce that
all matters set forth in the management proxy and information
circular dated April 5, 2019 were approved by the shareholders of
Bessor at Bessor's annual general and special meeting (the
“
Meeting”) of shareholders held on May 15, 2019.
All directors as set forth in the circular were
re-elected, with each director receiving over 99.5% of the votes
being cast at the Meeting for the election of such director. The
current directors of Bessor are Kieran M.J. Downes, Richard
Kusmirski, David Billard, Ronald Hugh McMillan and Jason Riley.
Crowe Mackay LLP, Chartered Accountants, was appointed as the
auditors of Bessor with 99.14% of the votes being cast at the
Meeting for the appointment of the auditors. The stock option plan
of Bessor was re-approved with 99.28% of the votes being cast at
the Meeting for the re-approval of the stock option plan.
Further disclosure on the matters approved at
the Meeting can be found in the circular, which was filed on SEDAR
on April 11, 2019.
Based on scrutineer’s report, approximately
24,203,979 pre-consolidation common shares were voted at the
Meeting, representing approximately 19.46% of the outstanding
common shares of Bessor.
BESSOR MINERALS INC.
Kieran Downes, Ph.D., P.Geo.President, CEO &
Director
For further information,
contact:Investor Relations Tel: 250-729-0453Email:
info@bessorminerals.com Website:
www.bessorminerals.com Neither
the TSX Venture Exchange nor its Regulation Services Provider (as
that term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this news
release.
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