GoldMining Inc. press release
Georox Resources Inc - Annual General and Special Meeting of Holders of Common Shares
TSX - Toronto Stock Exchange · Gold · Copper · Silver · Uranium · Canada
REPORT OF VOTING RESULTS
National Instrument 51-102-Continuous Disclosure Obligations Section 11.3
NELSON, BC, April 20 /CNW/ - The Corporation reports that the following matters were voted upon by the Shareholders of the Corporation at the annual meeting of the corporation held on April 17, 2009:
Matter Voted Upon Outcome of Vote 1. Fixing the number of Directors of the Issuer to be elected at the Meeting at three Carried 2. The following 3 Directors were elected as Directors of the Company: Daryl S. Fridhandler Burkhard Franz Lorraine McVean Carried 3. Collins Barrow, Chartered Accountants were appointed as auditor of the Company. Carried 4. The adoption of a new Share Option Plan, as more particularly described in the management information circular delivered in connection with the meeting Carried