Energizer Resources Announces Results of 2015 Annual and Special Meeting of Stockholders and Appointment of Officers
(firmenpresse) - TORONTO, ONTARIO -- (Marketwired) -- 12/23/15 -- Energizer Resources Inc. (TSX: EGZ)(OTCQB: ENZR)(WKN: A1CXW3) ("Energizer" or the "Company") announces the results of the Annual and Special Meeting of its stockholders (the "Meeting") held in Toronto, Ontario, Canada on December 22, 2015. All resolutions were passed with the required majorities.
Resolution 1: At the meeting, the shareholders elected the following persons (with the below corresponding voting percentages of the votes cast) to serve as directors of the Company:
Each director will hold his office for a term expiring at the next annual meeting of stockholders or until his successor is duly elected and qualified.
The following are the results of the other matters presented at the Meeting. The percentages noted below are the "For" votes and expressed as a percentage of the total votes cast.
Following the Meeting, the Board of Directors of the Company approved the reappointment of the following executive officers:
About Energizer Resources
Energizer Resources is a mineral exploration and mine development company based in Toronto, Canada, that is developing its 100%-owned, flagship Molo Graphite Project in southern Madagascar.
Contacts:
Energizer Resources Inc.
Brent Nykoliation
Senior Vice President, Corporate Development
+1.416.364.4911
Energizer Resources Inc.
Craig Scherba
President and CEO
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Datum: 23.12.2015 - 08:58 Uhr
Sprache: Deutsch
News-ID 1406200
Anzahl Zeichen: 5369
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TORONTO, ONTARIO
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Kategorie:
Mining & Metals
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