Salazar Announces Results of Annual General Meeting
Salazar Announces Results of Annual General Meeting
Vancouver, British Columbia, July 22nd 2019 - Salazar Resources Limited (TSX.V: SRL;
FRANKFURT: CCG.F) (“Salazar” or the “Company”) announces that at the annual general meeting of
shareholders of the Company (the “Meeting”) held on July 18th, 2019, the shareholders elected Messrs.
Fredy Salazar, Pablo Acosta, Nick DeMare, Etienne Walter , Merlin Marr-Johnson and Ms. Jennifer Wu
as directors of the Company. The shareholders also passed all other resolutions including an ordinary
resolution to ratify and approve the Company’s existing stock option plan, pursuant to which the
Company may grant stock options up to 10% of its issued and outstanding common shares at the time of
the grant.
Following the Meeting, the directors appointed Mr. Fredy Salazar as President and Chief Executive
Officer of the Company, Mr. Pablo Acosta as Chief Financial Officer, Mr. Nick DeMare as Corporate
Secretary and Mr. Harvey Lim as Assistant Corporate Secretary. The Board also appointed Mr. Nick
DeMare, Mr. Etienne Walter and Ms. Jennifer Wu to the audit committee.
ON BEHALF OF THE BOARD OF SALAZAR RESOURCES LIMITED
“Fredy Salazar”
Fredy Salazar,
President & CEO
For further information, please contact:
Salazar Resources Ltd.
www.salazarresources.com
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the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.