Wallbridge Mining Company Limited press release
Fieldex announces results of its annual and special meeting of shareholders
TSX - Toronto Stock Exchange · Gold · Canada
ROUYN-NORANDA, QC, July 6 /CNW Telbec/ - Fieldex Exploration Inc (FLX-TSXV and F7E-Frankfurt) is pleased to announce the results of its annual and special meeting of shareholders held on June 26, 2009 in Rouyn-Noranda, Quebec. At the meeting, shareholders elected Martin Dallaire, Sylvain Champagne, Donald Lacasse (Radisson Mining), Jean-Pierre Landry (Goldcorp) and Gord Morrison (FNX Mining) as members of the Board of Directors of Fieldex. The shareholders also re-appointed Dallaire & Lapointe inc., Chartered Accountants, as the auditors of Fieldex. At the meeting, shareholders also approved a resolution ratifying and confirming Fieldex's stock option plan.
Fieldex also announces that following the shareholders' meeting, the Board of Directors appointed Martin Dallaire as President and Chief Executive Officer of Fieldex and Sylvain Champagne as Secretary and Chief Financial Officer.
Fieldex's Board of Directors also granted an aggregate of 725,000 stock options to Fieldex's five directors and one consultant. The exercise price of the options is $0.10 and the options expire on July 3, 2014. The options were granted pursuant to Fieldex's stock option plan.
Forward-looking Statements
This news release contains certain forward-looking statements. These forward-looking statements are subject to a variety of risks and uncertainties beyond the ability of Fieldex to control or predict, which could cause actual events or results to differ materially from those anticipated in such forward-looking statements, including risks disclosed in filings with the Canadian securities regulators made by Fieldex. Accordingly, readers should not place undue reliance on forward-looking statements.
Neither 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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