Soho Announces Results of Annual General Meeting
July 23 2009 - 9:31AM
Marketwired
Soho Resources Corp. (TSX VENTURE: SOH) ("Soho" or the "Company")
is pleased to announce the results of the Company's annual meeting
held on Tuesday, July 21, 2009.
Incumbent Directors Ralph Shearing, P.Geol., William (Bill)
Howald, B.Sc., Art Freeze, P.Geo., Yao Sun, B.Comm and Lianxi
Zhang, B.Sc. were all elected to the Board for another year. Mr.
Paul Chung, MBA was also reappointed to the Board after temporarily
stepping down earlier this year (see February 11, 2009 news
release: http://www.sohoresources.ca/news_view.php?id=15).
Shareholders also approved the appointment of Davidson &
Company as auditors for the Corporation and the adoption of the
2009 Stock Option Plan. In addition, a resolution authorizing the
company to re-price certain stock options was passed by way of
disinterested shareholder approval by a margin of 91.57% on a total
of 31,617,540 votes cast.
At the Company's post AGM board meeting the following were
appointed as officers of the Company. Mr. Ralph Shearing as
CEO/President and Corporate Secretary, Mr. Don Crossley as Chief
Financial Officer and Mr. Yao Sun as Vice President, Asia Pacific
Region.
On behalf of the Company
Glen Sandwell, Manager, Investor Relations
WARNING: The Company relies upon litigation protection for
"forward-looking" statements. This News Release may contain
forward-looking statements including but not limited to comments
regarding the timing and content of up-coming work programs,
geological interpretations, receipt of property titles, potential
mineral recovery processes, etc. Forward-looking statements address
future events and conditions and therefore involve inherent risks
and uncertainties. Actual results may differ materially from those
currently anticipated in such statements. Soho Resources Corp.
relies upon litigation protection for forward-looking
statements.
Shares Issued - 125,887,913
Last Close 2009/07/22 C$0.06
The TSX Venture Exchange has not reviewed and does not accept
responsibility for the adequacy or accuracy of this release.
Contacts: Soho Resources Corp. Mr. Glen Sandwell (604) 684-8071
or Toll Free: 1-800-685-0576 ir@sohoresources.ca
www.sohoresources.ca
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