Results of Annual and Special General Meeting
Suite 1400 – 1111 W. Georgia St. Vancouver, BC V6E 4M3
Tel: (778) 945 2950 Fax: (604) 689 8199 www.92resources.com
Trading Symbol: NTY: TSX-‐V
RESULTS OF ANNUAL AND SPECIAL GENERAL MEETING
Vancouver, BC, Canada, May 22, 2015 – 92 Resources Corp. (“92 Resources”, the “Company”) (TSX-V: NTY) wishes to announce that the nominees listed in the management proxy circular for the 2015 Annual and Special General Meeting of Shareholders held on May 21, 2015 were elected as directors of the Company for the ensuing year. The scrutineer reported that there was 10 management proxies received representing an aggregate of 915,914 shares. This represents 7.70% of the total 11,888,203 shares issued and outstanding as at the record date of April 21, 2015. Detailed results of the vote for directors of the Company are shown below:
| Nominee | Votes For | % For | Votes Witheld | % Witheld | |||||
|---|---|---|---|---|---|---|---|---|---|
| Adrian Lamoureux | 865,914 | 94.54% | 50,000 | 5.46% | |||||
| Dusan Berka | 915,914 | 100.00% | 0 | 0.00% | |||||
| Paul Chung | 865,914 | 94.54% | 50,000 | 5.46% | |||||
| Robert Findlay | 865,914 | 94.54% | 50,000 | 5.46% |
In addition, Shareholders approved, subject to acceptance by the TSX Venture Exchange, the Company’s Incentive Stock Option Plan. Shareholders also approved re-appointment of Manning Elliott LLP, Charter Accountants as auditors for the ensuing year and authorized the Directors to fix their remuneration.
Following the Annual and Special General Meeting of Shareholders, Directors re-elected Mr. Lamoureux as the Company's President and Chief Executive Officer, and Mr. Dusan Berka as Chief Financial Officer and Corporate Secretary. Messrs. Adrian Lamoureux, Robert Findlay and Paul Chung were appointed as members of Company’s Audit Committee.
The Board of Directors would like to thank the Company’s shareholders for their continued support throughout the past year.
For further information, please contact Adrian Lamoureux, Pres. & CEO at: Tel: 778-945-2950 [email protected] or Dusan Berka, P. Eng., CFO and Corp. Secretary at: Tel: 604-681-1568 [email protected] or visit www.92resources.com.
On behalf of the Board of Directors,
“ADRIAN LAMOUREUX”
Adrian Lamoureux, President & CEO
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 news release.