Torex Announces the Results of Its 2017 Meeting of Shareholders
(firmenpresse) - TORONTO, ONTARIO -- (Marketwired) -- 06/21/17 -- Torex Gold Resources Inc. (the "Company" or "Torex") (TSX: TXG) announces the results of its 2017 annual and special meeting of shareholders (the "Meeting") held in Toronto, Ontario on June 21, 2017.
Item 1. Election of Directors
At the Meeting, all director nominees listed in the Company''s management information circular (the "Circular") dated May 11, 2017, were elected as directors of the Company. The detailed results of the vote by ballot are as follows:
Item 2. Appointment of Auditor
By a vote by way of show of hands, KPMG LLP, Chartered Public Accountants, was re-appointed as auditors of the Company.
Item 3. Amendment and Reconfirmation of Shareholder Rights Plan
On a vote by ballot, a resolution was passed approving an amended and restated rights plan as described in the Circular.
Item 4. Executive Compensation
On a vote by ballot, a non-binding advisory resolution was passed accepting the approach to executive compensation disclosed in the Circular and delivered in advance of the Meeting.
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 operation 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 Mine, which announced commercial production in March of 2016 and the Media Luna Project, which is in an early stage of development, and for which the Company issued a preliminary economic assessment (PEA) in 2015. The property remains 75% unexplored.
Contacts:
TOREX GOLD RESOURCES INC.
Fred Stanford
President and CEO
(647) 260-1502
TOREX GOLD RESOURCES INC.
Gabriela Sanchez
Vice President Investor Relations
(647) 260-1503
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Datum: 21.06.2017 - 16:22 Uhr
Sprache: Deutsch
News-ID 1510396
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