Telson Resources Inc. ‐ Results of Recent Annual General Meeting
Telson Resources Inc. (TSX.V: TSN)
Shares Issued – 38,996,616
TELSON RESOURCES INC. ‐ RESULTS OF RECENT ANNUAL GENERAL MEETING
VANCOUVER, BRITISH COLUMBIA – January 6, 2014 – Telson Resources Inc. (TSX Venture – TSN) (“Telson” or the “Company”) is pleased to announce results of its recently held annual general meeting.
All matters tabled for consideration, as outlined on the Company’s Notice of Annual General, were unanimously approved at the meeting by represented shareholders. A brief list of the most important items are discussed below,
Election of Directors
Incumbent Directors, Ralph Shearing, P.Geol, Yao Sun, Lianxi Zhang, John Lynch and John Anderson were all re‐ elected to the Board for another year. Art Freeze, P.Geo. withdrew his nomination as Director for personal reasons and has elected to continue with the Company as a member of its Advisory Board.
Appointment of Auditors
Shareholders also approved the appointment of Davidson & Company as auditors for the Corporation for another year.
2014 Stock Option Plan
Shareholders approved the Company's 2014 Stock option plan. The 2014 Stock Option Plan requires the approval of the TSX Venture Exchange.
Control Person
An ordinary resolution of the disinterested shareholders was approved to create a new “Control Person” of the Company, as that term is defined under the policies of the TSX Venture Exchange, which may result from the subscription of units by way of a non‐brokered private placement by DanDan Zhang.
ON BEHALF OF THE BOARD OF DIRECTORS
(signed) “Ralph Shearing”
Ralph Shearing, Chief Executive Officer
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release
WARNING: The Company relies upon litigation protection for "forward-looking" statements. This News Release may contain forward-looking statements including but not limited to comments regarding the timing and content of up-coming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements. Soho Resources Corp. relies upon litigation protection for forward-looking statements.