Sunday, November 1, 2026
MiningNewsTerminal
Sunday, November 1, 2026 Admin

KDK.V ·

Ocean Park holds Annual General and Special Meeting

Management Changes Shareholder Meetings

Suite 302 – 750 West Pender St. Vancouver, BC V6C 2T7 Tel: 604-681-0084 Fax: 604-681-0094 www.oceanparkventures.com

TSX-V SYMBOL: OCP NEWS RELEASE Ocean Park holds Annual General and Special Meeting

March 25, 2013 - Vancouver, B.C. Ocean Park Ventures Corp. ("Ocean Park" or the “Company”) (TSX- V: OCP) announces at the Company’s 2013 Annual General and Special Meeting held on March 11, 2013, the Shareholders considered and duly ratified certain annual matters, including each of the following:

  • The slate of the directors put forward for election by management, consisting of Messrs. Gilles Arseneau, Patrick McAndless and Antonio (Tony) Ricci, were elected to the Board of Directors of the Company;
  • BDO Canada LLP, Chartered Accountants, were appointed as auditors of the Company for the ensuing year;
  • The continuation of the Share Option Plan of the Company dated April 11, 2011 was approved;
  • The special resolution to consider implementation of a consolidation of the Company’s share capital on a basis of up to ten (10) pre-consolidated common shares for one (1) post-consolidation common share was approved.

Also, the Board of Directors announces the resignation of Mr. Paul Matysek as Chairman and CEO of the Company due to other commitments. The Company wishes to thank Mr. Matysek for his contribution and involvement and wish him well in his future endeavours. The Board of Directors has appointed Mr. Christopher Taylor to fill the vacancy of CEO created by Mr. Matysek’s departure.

Mr. Taylor is a Professional Geologist with 15 years of experience, mainly with public mid-tier and junior mining companies listed on the Canadian exchange. Mr. Taylor has a Bachelor of Science Honours and Master’s degrees in Geology from Carleton University. Mr. Taylor currently serves on the boards and management of several publically listed mineral exploration companies.

For further information please contact Mr. Robert Orr, Investor Relations at 604-681-0084.

OCEAN PARK VENTURES CORP.

BY ORDER OF THE BOARD

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.

This new release may contain forward-looking statements. These statements are based on current expectations and assumptions that are subject to risks and uncertainties. Actual results could differ materially because of factors discussed in the management discussion and analysis section of our interim and most recent annual financial statement or other reports and filings with the TSX Venture Exchange and applicable Canadian securities regulations. We do not assume any obligation to update any forward-looking statements.