Torex Announces the Results of Its 2016 Meeting of Shareholders
(firmenpresse) - TORONTO, ONTARIO -- (Marketwired) -- 06/09/16 -- Torex Gold Resources Inc. (the "Company" or "Torex") (TSX: TXG) announces the results of its 2016 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 9, 2016. At the Meeting, all director nominees listed in the Company''s management information circular dated May 2, 2016 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:
In addition, at the Meeting, shareholders: (a) reappointed KPMG LLP, Chartered Public Accountants, as auditors of the Company, (b) approved an employee performance and restricted share unit plan, (c) ratified, confirmed and approved amendments to the Company''s incentive stock option plan, and (d) ratified, confirmed and approved amendments to the Company''s restricted share unit plan, and (e) approved a special resolution approving the amendment of the Company''s articles to consolidate its issued and outstanding common shares on the basis of one post consolidation common share for every ten pre-consolidation common shares.
The formal report on voting results with respect to all maters voted upon at the Meeting will be filed on SEDAR at .
Torex is an emerging intermediate gold producer based in Canada, engaged in the exploration, development and exploitation of its 100% owned Morelos Gold Property, an area of 29,000 hectares in the highly prospective Guerrero Gold Belt located 180 kilometers southwest of Mexico City. Within this property, Torex has the El Limon-Guajes (ELG) Mine, which started production in December 2015, and the Media Luna Project, at an advanced stage of exploration, with a positive PEA completed in July of 2015. The property remains 75% unexplored.
Contacts:
Torex Gold Ressources Inc.
Fred Stanford
President and CEO
(647) 260-1502
Torex Gold Ressources Inc.
Gabriela Sanchez
Vice President Investor Relations
(647) 260-1503
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Datum: 09.06.2016 - 18:13 Uhr
Sprache: Deutsch
News-ID 1440680
Anzahl Zeichen: 2997
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Mining & Metals
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