Canasil Resources Inc. Announces Results of Annual Shareholders Meeting
Suite 1760 – 750 West Pender Street Vancouver, BC Canada V6C 2T8
Tel: 604-708 3788 Fax: 604-708 3728 Email: [email protected]
NEWS RELEASE TSX-V: CLZ July 06 2018 www.canasil.com Canasil Resources Inc. Announces Results of Annual Shareholders Meeting
Vancouver, July 06, 2018 - Canasil Resources Inc. (TSX-V: CLZ, DB Frankfurt: 3CC, “Canasil”) announces the voting results from its Annual Meeting of Shareholders held on Thursday, July 5, 2018, in Vancouver, British Columbia. A total of 22,220,085 shares were represented at the meeting, being 22.32 per cent of the Company's issued and outstanding common shares. Shareholders voted in favour of all matters brought before the meeting, including the appointment of auditor for the ensuing year, the authorization of the directors to fix the remuneration payable to the auditor, the acceptance of the Company's Stock Option Plan, and the election of management's nominees as Directors.
| Results of Votes Cast at Canasil AGM, July 05, 2018 | ||||
|---|---|---|---|---|
| Resolution | Votes For | % | Votes Withheld Or Against | % |
| Directors: | ||||
| Bahman Yamini | 22,169,085 | 99.77 | 51,000 | 0.23 |
| Alvin Jackson | 22,195,085 | 99.89 | 25,000 | 0.11 |
| Michael McInnis | 22,195,085 | 99.89 | 25,000 | 0.11 |
| Arthur Freeze | 22,175,085 | 99.80 | 45,000 | 0.20 |
| Other Resolutions: | ||||
| Appointment of Auditor | 22,195,085 | 99.89 | 25,000 | 0.11 |
| Stock Option Plan | 21,145,085 | 95.16 | 1,075,000 | 1.03 |
About Canasil:
Canasil is a Canadian mineral exploration company with a strong portfolio of 100% owned silver-goldcopper-lead-zinc projects in Durango and Zacatecas States, Mexico, and in British Columbia, Canada. The Company’s directors and management include industry professionals with a track record of identifying and advancing successful mineral exploration projects through to discovery and further development. The Company is actively engaged in the exploration of its mineral properties, and maintains an operating subsidiary in Durango, Mexico, with full time geological and support staff for its operations in Mexico.
For further information please contact:
Bahman Yamini President & CEO Canasil Resources Inc.
Tel: 604-709 0109
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