THUNDER BAY, ONTARIO, Jun 27, 2013 (Menafn – Marketwired via COMTEX) –QRS Capital Corp. (the “Company”) announces thatall matters presented for approval at the annual and special meetingof shareholders held on June 26, 2013, have been duly authorized asfollows:
—election of Diego Benalcazar, Paul Roberts, James Rogers and John Seaman
to the board of directors of the Company;
—appointment of Grant Thornton LLP as auditors of the Company for the
ensuing year and authorization of the directors to fix their
remuneration;
—approval of the Company’s stock option plan;
—amendment of By-Law No. 1 of the Company relating to the advance notice
provision;
—changing the name of the Company to “Sendero Mining Corp.” (the “Name
Change”); and
—consolidating the issued and outstanding common shares of the Company
into 20,000,0000 common shares (the “Consolidation”).
Detailed voting results for the mattes considered at the annual andspecial meeting were as follows:
MotionFor (%)Against (%)Withheld (%)
—————————————————————————-
Elect Diego Benalcazar as director99.340.000.66
Elect Paul Roberts as director99.340.000.66
Elect James A. Rogers as director99.320.000.68
Elect John Seaman as director99.340.000.66
Appointment of Grant Thornton LLP as
Auditors99.350.000.65
Stock option plan resolution99.340.660.00
Name Change resolution100.000.000.00
Consolidation resolution100.000.000.00
The Name Change and the Consolidation will be effected in connectionwith the business combination involving the Company and HaloResources Ltd. previously announced on May 21, 2013.
Forward Looking Information
This news release contains certain “forward-looking information”within the meaning of applicable Canadian securities laws.Forward-looking information is frequently, but not always,characterized by words such as “plan”, “expect”, “project”, “intend”,”believe”, “anticipate”, “estimate” and other similar words, orstatements that certain events or conditions “may” or “will” occur.Forward-looking information in this news release includes, but is notlimited to, statements with respect to the completion of the businesscombination with Halo Resources Ltd. The reader is cautioned not toplace undue reliance on forward-looking information. Forward-lookinginformation is based on certain assumptions, opinions and estimatesof management at the date the information is given and is subject toa variety of risks and uncertainties that could cause actual eventsor results to differ materially from those projected in theforward-looking information. These assumptions include, but are notlimited to, no material adverse change in the business or affairs ofQRS. Factors that could cause the forward-looking information todiffer materially in actuality include risks typical of operating inthe mining industry, changes in copper and other metal prices, andfluctuations in currency exchange rates. More information about therisks and uncertainties affecting QRS can be found in QRS’s filingsposted on SEDAR at www.sedar.com. QRS does not undertake anobligation to update forward-looking information if circumstances ormanagement’s estimates or opinions should change, except inaccordance with applicable laws.
Contacts:
QRS Capital Corp.
John Seaman
Chief Executive Officer
807-474-9898
[email protected]
www.qrscapital.com
SOURCE: QRS Capital Corp.
