7,116,042 common shares (approximately 12.45% of the outstanding common shares) were represented at the Meeting in person or proxy. 1. ELECTION OF DIRECTORS Each of the following individuals were elected as directors of the Company as approved by a vote by ballot, for a term
Suite 2410, 610 Granville Street
Vancouver B.C. V6C 3T3
Phone: (604) 343-7740
email: [email protected]
Website: www.berkwoodresources.com
July 25, 2019, VANCOUVER, B.C. - Berkwood Resources Ltd. (“Berkwood” or the “Company”) is pleased to
announce that on July 25, 2019 it held its annual general meeting of shareholders (the “Meeting”). A total of
7,116,042 common shares (approximately 12.45% of the outstanding common shares) were represented at the Meeting
in person or proxy.
1. ELECTION OF DIRECTORS
Each of the following individuals were elected as directors of the Company as approved by a vote by ballot, for a term
expiring at the conclusion of the next annual meeting of shareholders of the Company or until their successors are
elected or appointed, as follows:
Name
Votes “For”
(%)
Votes “Against”
(%)
Votes “Withheld/Abstained”
(%)
Thomas Yingling 91.87 0 8.13
Binny Jassal 91.87 0 8.13
Charn Deol 96.96 0 3.04
Ian Graham 86.81 0 13.19
2. APPOINTMENT OF AUDITOR
The appointment of Smythe LLP, Chartered Professional Accountants , as the auditor of the Company, to hold office
until the next annual meeting of shareholders of the Company, and the authorization of the directors of the Company
to fix the auditor’s remuneration, was approved by a resolution passed by a vote by ballot, wi th 6,241,542 (100%)
total votes cast “FOR” and 0 “WITHHELD/ABSTAIN”.
3. STOCK OPTION PLAN
The Stock Option Incentive Plan resolution was approved by a resolution passed by a vote by ballot, with 5,704,542
(91.40%) total votes cast “FOR” and 536,500 (8.60%) total votes cast “AGAINST”.
Immediately following the annual meeting, the directors convened and the following were appointed offices for the
ensuing year:
Thomas Yingling – President and CEO
Binny Jassal – Chief Financial Officer
On Behalf of the Board of Directors
BERKWOOD RESOURCES LTD.
Signed: “Thomas Yingling”
Thomas Yingling,
President, CEO & Director
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
Disclaimer for Forward-Looking Information:
Certain statements in this release are forward-looking statements, which reflect the expectations of management. Forward-looking statements consist of statements that are not purely historical,
including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such statements are subject to risks and uncertainties that may cause actual results, performance
or developments to differ materially from those contained in the statements. No assurance can be given that any of the events anticipated by the forward- looking statements will occur or, if they
do occur, what benefits the Company will obtain from them. These forward -looking statements reflect management’s current views and are based on certain expectations, estimates and
assumptions, which may prove to be incorrect.