Adroit Resources Inc.`s AGSM Results
News Release – March 25th, 2015 ADROIT RESOURCES INC.`S AGSM RESULTS
Vancouver BC – Adroit Resources, Inc. (ADT: TSX) (“the Company”) is pleased to announce that its shareholders approved all items put before them at the Company’s Annual General and Special Meeting held March 20th, 2015. The approved items include:
1. The reappointment of De Visser Gray Accountants as auditors;
2. The number of directors of the Company was fixed at 3;
3. The election of Johan Grandin, Johan Juntorp and Mark Fedikow, of the approximately 40
million shares voted at the meeting by ballot and by proxy;
4. Approval of a share consolidation of the Company’s share structure determined by the board of directors
in the coming fiscal year of up to 20.1;
5. Approval a name change to be determined by the Board of Directors;
ON BEHALF OF THE BOARD OF DIRECTORS
“Johan Grandin”
Johan Grandin
Chairman and Chief Executive Officer
Adroit Resources Inc. 510 - 580 Hornby Street, Vancouver, BC, V6C 3B6 Tel: (604) 351 7826
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accepts responsibility for the adequacy or accuracy of this release