Resolve Ventures Announces Results of Annual General and Special Meeting
For Immediate Release Trading Symbol: RSV – TSX-V
RESOLVE VENTURES ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
VANCOUVER, BRITISH COLUMBIA – January 5, 2018 – Resolve Ventures Inc. (TSX-V: RSV) (the “Company”) is pleased to announce that the nominees listed in the addendum to the notice and information circular for the 2017 Annual General & Special Meeting of Shareholders held on January 5, 2018 were elected as directors of the Company for the ensuing year.
The Company welcomes Mr. Alexander Helmel, the Company’s CFO, and Mr. James Hyland to the Board.
Mr. Hyland brings more than 25 years of experience in the public markets as a financial and marketing consultant, a corporate founder and manager of numerous early stage public and private businesses. His industry expertise includes mining, publishing, financial services, oil & gas, hospitality, technology, alternative energy and healthcare appliances. He is currently a Director of Tasca Resources Corp. (TSX:V: TAC) and Aida Minerals Corp. (CSE: AMC). Mr. Hyland has an extensive network of contacts within the financial community including brokers, fund managers, industry analysts and media, throughout North America, the United Kingdom and continental Europe. He earned a Bachelor of Commerce in Entrepreneurial Management from Royal Roads University of Victoria, BC. Canada.
The Company wishes to thank Mr. Earl Terris and Mr. Don Dybyk, who did not stand for re-election to the Board, for their contributions to the Company and wishes them all the best in their future endeavours.
In addition, Shareholders ratified, confirmed and approved the Advance Notice Policy, a copy of which is available on Sedar under the Company’s profile.
The Board would like to thank the Company’s shareholders for their continued support throughout the past year.
About the Company
Resolve is a Vancouver based publicly listed exploration company trading on the TSX Venture Exchange. The company is led by a highly skilled management and technical team with numerous previous successes in the junior mining sector.
For further information on the Company, please call (604) 644-6794.
700-838 W Hastings Street, Vancouver, BC, V6C 0A6 Telephone: (604) 644-6794
ON BEHALF OF THE BOARD
Clive Massey, President (604) 644-6794
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.