Spey Resources Corp. Announces 2020 AGM Results
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Spey Resources Corp.
1315 Moody Avenue,
North Vancouver, British Columbia, V7L 3T5
For Immediate Release CSE: SPEY
NR-04-2020
Spey Resources Corp. Announces 2020 AGM Results
VANCOUVER, BC, Canada – August 2 7, 20 20 - Spey Resources Corp. (CSE: SPEY – the
"Company" or "Spey") is pleased to announce the results of voting at its annual general
meeting of shareholders which was held August 2 6th in North Vancouver, British
Columbia (the "Meeting"). All matters submitted to shareholders for approval as set out
in the Company's No tice of Meeting and I nformation Circular, were approved by the
requisite majority of votes cast at the Meeting, those being:
NUMBER OF DIRECTORS
Shareholders approved setting the number of directors at four.
ELECTION OF DIRECTORS
The details of the voting results for the election of directors are set out below:
Votes For Withheld Votes
Director # % # %
Marshall Farris 3,637,000 99.726 10,000 0.274
David Thornley-Hall 3,637,000 99.726 10,000 0.274
Alistair Waddell 3,637,000 99.726 10,000 0.274
Ian Graham 3,637,000 99.726 10,000 0.274
APPOINTMENT OF AUDITORS
Manning Elliot LLP was re-appointed auditors of the Company for the ensuing year at
the remuneration to be fixed by the directors.
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
On behalf of the Board of Directors of SPEY RESOURCES CORP.
“David Thornley-Hall”
David Thornley-Hall, President and Director
For additional information on the Company or its Project, please visit the Company’s website:
www.speyresources.ca or email: [email protected]
Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the
CSE) nor any other regulatory authority accepts responsibility for the adequacy or accuracy of
this release.