SOURCE: Prominex Resource Corp.

December 09, 2014 15:42 ET

Prominex Announces Voting Results of Annual General and Special Meeting

VANCOUVER, BC--(Marketwired - December 09, 2014) - Prominex Resource Corp. (TSX VENTURE: PXR) announces the re-election of all management nominees as directors at the Company's Annual General and Special Meeting held in Vancouver, BC on December 8, 2014. There were 15,127,881 shares represented by proxy or 18.07% of the 83,690,890 issued and outstanding shares on the record date of October 10, 2014. James Stafford Inc. Chartered Accountants of Vancouver, BC were reappointed as the auditor of the Company and all resolutions and special business on the agenda were ratified. The following sets forth a brief description of each matter, which was voted upon at the Meeting, and the outcome of the vote.

            
  Description of Matter  Outcome of Vote  Votes For
(Ballot Only)
 Votes Against
or Withheld
(Ballot Only)
1. Fix the number of directors to be elected at the Meeting at four (4)  Resolution approved  15,101,581  126,300
2. To elect the following nominees to serve as directors of Prominex for the ensuing year, or until their successors are duly elected or appointed,
Gordon Barron
Dr. David Stirling
Gordon MacNiel
Liliana Hartwig
 


Elected
Elected
Elected
Elected
 


14,971,581
14,981,581
14,971,581
14,981,581
 


156,300
146,300
156,300
146,300
3. To approve the appointment of James Stafford Inc. Chartered Accountants  Appointed  15,009,381  118,500
4. To approve and adopt the rolling stock option plan of Prominex  Resolution Approved  14,923,611  204,270
5. To consider and, if agreed, pass a special resolution as more particularly described in the information circular granting the Board of Directors of the Company the discretionary authority to implement a consolidation of the Company's common shares on the basis of one (1) new common share for (6) existing common shares, or such lesser ratio of existing common shares as the Board deems fit in its sole discretion  Resolution Approved  14,400,581  727,300
6. To consider and, if agreed, pass a special resolution as more particularly described in the accompanying information circular granting the Board of Directors of the Company the authority to implement the new Articles for the Company, as described in the information circular  Resolution Approved  14,971581  156,300
        

ON BEHALF OF THE BOARD OF DIRECTORS

"Gordon Barron"

President and CEO

Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this release, and no securities regulatory authority has approved or disapproved of the contents of this release.

Contact Information

  • FOR FURTHER INFORMATION PLEASE CONTACT:

    Gordon Barron
    1.604.566.1094
    www.prominex.ca