Vancouver, BC — September 16, 2016, Corex Gold Corp. ("Corex" or the "Company"), today announced the results of matters voted on at its annual general meeting held September 15, 2016 (the "Meeting"). Details of the matters put forth were set out in the notice of meeting and management information circular dated August 9, 2016 (the "Circular").
The total number of common shares represented in person or by proxy at the meeting was 26,799,758, representing 27.27% of the Company's outstanding common shares.
At the Meeting, the shareholders approved:
- the re-election as directors of the Company of all of the nominees listed in the Circular; and
- the re-appointment of Smythe Ratcliffe as the Company's auditors.
The resolution related to the re-approval of the Company's current stock option plan was not approved.
About Corex Gold Corp
Corex Gold Corp is a Canadian resource company focused on the near-term production, of its 100% owned flagship property, Santana Project, Sonora State, Mexico. In addition, Goldcorp Inc. has implemented an on-going exploration program on Corex's 100% owned Zuloaga property in Zacatecas State, Mexico.
ON BEHALF OF THE BOARD
"Craig D. Schneider"
President & CEO
FOR FURTHER INFORMATION PLEASE CONTACT:
Craig Schneider,
President & CEO
Tel: 604.683.2505
Fax: 604.683-2506
E-mail: [email protected]
Website: www.corexgold.com
Cautionary Statement:
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." The foregoing information may contain forward-looking statements relating to the future performance of Corex Gold Corp. Forward-looking statements, specifically those concerned with future performance are subject to certain risks and uncertainties, and actual results may differ materially. These risks and uncertainties are detailed from time to time in Corex Gold Corp.'s filings with the appropriate securities commissions.
Original Article: http://www.corexgold.com/s/NewsReleases.asp?ReportID=764703
