Results of Annual General and Special Meeting
Suite 1400 – 1111 W. Georgia St. Vancouver, BC V6E 4M3
Tel: (778) 945 2950 Fax: (604) 689 8199 www.92resources.com
Trading Symbol: TSX-v: NTY
Frankfurt: R9G2 (WKN: A11575)
RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
Vancouver, September 6, 2016 – 92 Resources Corp. (the “Company”) (TSXV: NTY) (FSE: R9G2) wishes to announce that the nominees listed in the management proxy circular for the 2016 Annual General and Special Meeting of Shareholders held on September 6, 2016 were elected as directors of the Company for the ensuing year. The scrutineer reported that there was one (1) registered shareholder present in person holding 10,000 common shares, and 21 shareholders represented by proxy, holding 2,265,392 shares, for a total of 22 shareholders in person or represented by proxy, holding an aggregate of 2,275,392 shares. This represents 5.32% of the total 42,776,623 shares issued and outstanding. Detailed results of the vote for directors of the Company are shown below:
| Nominee | Votes For | % For | Votes Withheld | % Withheld | ||||
|---|---|---|---|---|---|---|---|---|
| Adrian Lamoureux | 2,265,392 | 100.00% | 0 | 0.00% | ||||
| Dusan Berka | 2,137,392 | 94.35% | 128,000 | 5.65% | ||||
| Paul Chung | 2,137,392 | 94.35% | 128,000 | 5.65% | ||||
| Robert Findlay | 2,137,392 | 94.35% | 128,000 | 5.65% |
In addition, Shareholders ratified, confirmed and approved, subject to acceptance by the TSX Venture Exchange, the Company’s 2016 Incentive Stock Option Plan. Shareholders also approved re-appointment of Manning Elliott LLP, Charter Accountants as auditors for the ensuing year and authorized the Directors to fix their remuneration. Shareholders also ratified, confirmed and approved the Advance Notice Policy.
At the directors meeting following the AGM, Mr. Lamoureux was re-elected as the Company's President and Chief Executive Officer, and Mr. Dusan Berka as Chief Financial Officer and Corporate Secretary. The Audit Committee members for the ensuing year are Adrian Lamoureux, Paul Chung and Robert Findlay.
The Board of Directors would like to thank the Company’s shareholders for their patience and continued support throughout the past year.
For further information, please contact Adrian Lamoureux, Pres. & CEO at: Tel: 778-945-2950 [email protected] or visit www.92resources.com
On behalf of the Board of Directors,
“ADRIAN LAMOUREUX”
Adrian Lamoureux, President & CEO
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 news release.