Kincora Announces Results of Annual Meeting of Shareholders
Kincora Announces Results of Annual Meeting of Shareholders |
[19-June-2018] |
VANCOUVER, June 19, 2018 /CNW/ - Kincora Copper Ltd. (the "Company", "Kincora") (TSXV:KCC) is pleased to announce the results of voting at its Annual General Meeting ("AGM") of shareholders which was held at 4pm on June 18, 2018, in Vancouver, British Columbia. All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 23, 2018, were approved by the requisite majority of votes cast at the Meeting with 41.67% of shareholder proxies returned. Details of the AGM are provided below. Number of Directors Election of Directors Auditor Re-Appointed Stock Option Plan Ratification of Advance Notice Policy 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 release. SOURCE Kincora Copper Limited | ||
Company Codes: TorontoVE:KCC |
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