Khalkos Exploration Inc.

TSX VENTURE : KAS


Khalkos Exploration Inc.

August 27, 2014 10:31 ET

Khalkos: Results From the Annual and Special Meeting of Shareholders

MONTREAL, QUEBEC--(Marketwired - Aug. 27, 2014) - EXPLORATION KHALKOS. ("Khalkos") (TSX VENTURE:KAS) announces that all the resolutions that were presented yesterday at the annual and special meeting, were approved by the shareholders. These resolutions include the nomination of the directors and the auditors as well as the Stock Option Plan.
Shareholders elected Robert Gagnon, Jean-Paul Lacasse, Dominique Doucet, André Proulx and Nicolas Cantin to the Board of Directors.

Moreover, during its board meeting, held after the meeting, Ms. Éliane Tremblay Paradis was elected as the Secretary of the Company. Mr. Sahyouni was re-elected as Chief Financial Officer of the Company, Robert Gagnon as President, Chief Executive Officer and Dominique Doucet as Chairman of the Board. Jean-Paul Lacasse, Nicolas Cantin and André Proulx will form the audit committee.

The Board of Directors has granted today 700,000 stock options under its Stock Option Incentive Plan to directors, officers, employees and consultants at an exercise price of $0.10 per share. The options expire five (5) years from the date of grant.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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