Lydian Reports Voting Results from Annual General Meeting
(firmenpresse) - TORONTO, ONTARIO -- (Marketwired) -- 06/23/16 -- Lydian International Limited (TSX: LYD) ("Lydian" or the "Company") is providing a summary of the voting results from its 2016 Annual General Meeting of shareholders (the "Meeting") held on Thursday June 23, 2016 in Toronto, Ontario.
Results of the Meeting
A summary of the voting results is as follows:
Number of Directors
By a vote by way of ballot, shareholders approved an ordinary resolution, in accordance with Article 20.1 of the Company''s Articles of Association, resolving that the minimum numbers of directors of the Company be five (5) and the maximum number of directors of the Company be ten (10). Results of the ballot are as follows:
Election of Directors
Each of the individuals nominated by management for election as a director of the Company was elected as a director at the Meeting. Voting with respect to the election of directors was conducted by way of ballot and the results are as follows:
Re-Appointment of Auditors
Grant Thornton LLP was re-appointed as auditor of the Company by shareholders pursuant to a vote conducted by ballot. Results of the ballot are as follows:
Approval of the Amended and Restated Stock Option Plan
By a vote by way of ballot, shareholders passed an ordinary resolution approving the Company''s amended and restated stock option plan. Results of the ballot are as follows:
Approval of Restricted Stock Unit Plan
By a vote by way of ballot, shareholders passed an ordinary resolution approving the Company''s restricted stock unit plan. Results of the ballot are as follows:
About Lydian International Limited
Lydian is an emerging gold developer, focused on its 100%-owned Amulsar Gold Project, located in south-central Armenia. The Company''s current mine development and construction plan for Amulsar is aimed at achieving average production greater than 200,000 ounces of gold per year and establishing the Company as a high cash-flow producer. The Company is committed to best practices in all aspects of its operations including production, sustainability, and good corporate citizenry. For more information and to directly contact us, please visit .
Contacts:
Lydian International Limited
Doug Tobler
Chief Financial Officer
+1 720-307-5087 (direct)
+1 303-905-4442 (mobile)
Lydian International Limited
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Datum: 23.06.2016 - 12:51 Uhr
Sprache: Deutsch
News-ID 1443429
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