Kincora Copper Limited press release
Kincora Announces Results of Annual Meeting of Shareholders
TSXV - TSX Venture Exchange · Copper · Gold · Silver · Zinc · Lead · Arsenic · Canada
Canada NewsWire
VANCOUVER, June 19, 2018
VANCOUVER, June 19, 2018/CNW/ - Kincora Copper Ltd. (the "Company", "Kincora") (TSXV:KCC) is pleased to announce the results of voting at its Annual General Meeting ("AGM") of shareholders which was held at 4pmon June 18, 2018, in Vancouver, British Columbia.
All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 23, 2018, were approved by the requisite majority of votes cast at the Meeting with 41.67% of shareholder proxies returned. Details of the AGM are provided below.
Number of Directors Shareholders approved setting the number of directors at four.
Election of Directors Shareholders voted in favour of Kincora's management's nominees to the board of directors: Jonathan (Sam) Spring, Ray Nadarajah, John Holliday, and Anthony Jackson.
Auditor Re-Appointed Dale Matheson Carr-Hilton Labonte LLP was re-appointed Auditor of the Company to hold office until the next AGM or until its successor is duly appointed, and the directors were authorized to fix the Auditor's remuneration.
Stock Option Plan Shareholders re-approved the 10% rolling stock option plan.
Ratification of Advance Notice Policy Shareholders ratified the adoption of the Advance notice policy as set forth in the May 23, 2018Information Circular and May 17, 2018press release.
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.
SOURCE Kincora Copper Limited
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Sam Spring, President and Chief Executive Officer, sam.spring@kincoracopper.com, +1 604 283 1722Copyright CNW Group 2018