Marching Moose Capital Corp. Announces Results of AGSM
MARCHING MOOSE CAPITAL CORP.
2300 – 1066 West Hastings Street
Vancouver, BC V6E 3X2
NEWS RELEASE
June 28, 2017 TSXV Symbol: MMC.P
Marching Moose Capital Corp. Announces Results of AGSM
Vancouver, British Columbia. Marching Moose Capital Corp . ("M MCC" or the "Com pany"), a capital pool
company, is pleased to announce that all proposed resolutions were approved at the Company’s Annual General
and Special Meeting of Shareholders held on June 27, 2017 (the “Meeting”).
The number of directors was set at three (3) and shareholders approved the re- election of Larry K. Doan,
Anurag Arun, and Luc Pelchat as directors.
Davidson & Company , Chartered Accountants, have been re-appointed as auditors of the Company for the
ensuing year and the directors have been authorized to fix their remuneration.
Also reapproved was the Company’s stock option plan. The Company’s stock option plan will remain a 10%
“rolling” plan.
As disclosed in the Company’s news release dated April 18, 2017 the TSX Venture Exchange (the “Exchange”)
provided the company with an extension to the prescribed 24 month period in which it must complete a
Qualifying Transaction. A condition of the extension was that the company’s shareholders authorize a move to
the NEX Board of the Exchange and a cancellation of 50% of the Company’s seed shares in the event that the
proposed Qualifying Transaction with Avid ian Gold Inc., as previously announced, was cancelled. Therefore
special resolutions were approved authorizing the directors to initiate a move to the NEX and the cancellation of
410,002 seed shares should the proposed Qualifying Transaction be cancelled.
Management and the Board would like to thank MMCC’s shareholders for their continued support.
For further information please contact:
Larry K. Doan
Director, President, Chief Executive Officer &
Chief Financial Officer
Marching Moose Capital Corp.
Phone: (778) 867-8874
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 release.