Colibri Resource announces AGM and Special Meeting results
Colibri Resource announces AGM and Special Meeting results
DIEPPE, NB
,
June 16, 2017
/CNW/ - (CBI: TSX-V)
Colibri Resource Corporation
("Colibri" or the "Company") announces the results of its
Annual and Special Meeting (AGM) held on
June 15, 2017
. Of the shares voted, more than 99% were in favour of all management resolutions
proposed in the Company's Information Circular.
Resolutions proposed and approved include:
i
.
Minutes of the previous AGM approved.
ii
.
The re-appointment of Anton, Bryson, & Schindler LLP as auditor of the Company.
iii
.
The number of Directors was set at six.
iv
.
The six Directors re-elected to the Board of Directors are:
Edward Stringer
,
Ronald Goguen Sr.
,
William Macdonald
,
Jacques
Monette
,
Roger Doucet
and
Paul Bartos
.
v
.
The approval by Special Resolution of the acquisition of Canadian Gold Resources Ltd. and its wholly owned Pilar Gold
Property, including approval by minority shareholders
excluding votes by Shareholders required to be excluded pursuant to
Multilateral Instrument 61-101
Protection of Minority Security Holders in Special Transactions
.
vi
.
The approval by Special Resolution of the amendment to the Company's Notice of Articles to remove Pre-Existing Company
Provisions and the adoption of new Articles.
vii
.
Approval of the Company's Stock Option Plan.
Subsequent to the AGM, the Board of Directors appointed the following officers:
Edward Stringer
, President and CEO,
Ronald Goguen Sr.
,
Chairman and Corporate Secretary,
Brian Crawford
, CFO.
About Colibri Resource Corporation:
Colibri is a Canadian mineral exploration company listed on the TSX-V (CBI) focused on acquiring, exploring and developing gold properties in
Mexico
.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this release.
This news release may contain forward looking statements concerning future operations of Colibri Resource Corp. (the "Company"). All forward
looking statements concerning the company's future plans and operations, including management's assessment of the Company's project
expectations or beliefs, may be subject to certain assumptions, risks and uncertainties beyond the Company's control. Investors are cautioned that
any such statements are not guarantees of future performance and that actual performance, exploration and financial results may differ materially
from any estimates and projections.
SOURCE
Colibri Resource Corporation
View original content: http://www.newswire.ca/en/releases/archive/June2017/16/c1599.html
%SEDAR: 00021936E
For further information:
Edward Stringer, President, CEO and Director, Tel: (506) 383-4274, [email protected]
CO: Colibri Resource Corporation
CNW 09:15e 16-JUN-17