Strike Graphite Holds Annual General Meeting
June 28, 2013: Vancouver, BC - Strike Graphite Corp. (TSX-V: SRK) (the “Company”) announces that all resolutions tabled at its Annual General Meeting held on June 27, 2013 (the “Meeting”) were passed. The resolutions included:
- Election of Geoff Balderson, Blair Way, David Toyoda, Robert Findlay, and Bruno Maruzzo to the Board of Directors;
- Appointment of BDO Canada LLP as auditors for the ensuing fiscal year;
- Ratification of the Company’s stock option plan; and
- Consolidation of the Company’s common shares on a 10 old for 1 new share basis, or such lower ratio as the directors may determine.
The Company intends to proceed with the consolidation in due course.
The directors have also appointed officers and audit committee members for the year as follows:
Blair Way – Chief Executive Officer Geoff Balderson – President and Chief Financial Officer Carrie Cesarone – Secretary
Audit Committee: Geoff Balderson, David Toyoda, and Robert Findlay
ON BEHALF OF THE BOARD Blair Way Chief Executive Officer
For more information, please visit the Company’s website at www.strikegraphite.com or contact:
Telephone: 604.669.9330 Fax: 604.669.9335 Email: [email protected]
We seek safe harbor.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.