Cascadero Copper Corp. Announces Results of Annual General and Special Meeting
(TSXV: CCD)
July 23rd, 2018
Cascadero Copper Corp. Announces
Results of Annual General and Special Meeting
North Vancouver, BC, Jul. 20, 2017 /CNW/ - Cascadero Copper Corporation (TSXV:
CCD; the “Company”) announces that its annual general and special meeting of
shareholders (the “Meeting”), which was adjourned on April 20, 2018, was reconvened
and completed in Vancouver, British Columbia, on July 19, 2018.
The shareholders approved a motion to fix the number of directors at five, and Bill
McWilliam, George Gale, Gary Ostry, Brian Causey and Judith Harder were elected to
the Company’s Board of Directors (the “Board”).
The shareholders also (i) approved the re-appointment of Mao & Ying LLP as auditors
of the Company for the ensuing year, (ii) authorized the Board to fix the remuneration of
the auditors, and (iii) adopted a special resolution authorizing the alteration of the
Company’s Notice of Articles to create a class of an unlimited number of Preferred
Shares without par value, issuable in series, with special rights and restrictions
determined by the Board for each series, if and when issued. Management retains
discretion not to proceed with filing of the amendment to the Company’s Notice of
Articles with the British Columbia Registrar of Companies, and no decision has been
made in this regard.
At a meeting of the Board convened immediately following the Meeting, the following
persons were appointed as officers of the Company:
Bill McWilliam - C hairman of the Board
Judith Harder - President and Chief Executive Officer
Sharon Lewis - Chief Financial Officer and Corporate Secretary
The Board also authorized the issuance of 1,000,000 stock options to each of George
Gale, Gary Ostry and Brian Causey, in their respective capacities as incoming directors,
and 500,000 stock options to a member of the Company’s Advisory Board. The options
are exercisable for a period of 3 years, at an exercise price of $0.05 per share.
Judith Harder
President/CEO
Cascadero Copper Corporation
604-999-0391
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defined in the policies of the TSX Venture Exchange) accepts responsibility for the
adequacy or accuracy of this release.