Satori Reports on the Results of its Annual General Meeting of Shareholders
02.07.2013 | The Newswire
Toronto, Ontario – July 2, 2012 – Satori Resources Inc. (“Satori” or the “Company”) announces that at the Annual General Meeting of Shareholders, the shareholders approved all resolutions that were put before them by management, including the election of all director nominees, the appointment of the auditor, and the approval of the stock option plan.
Election of Directors
The shareholders elected Ms. Jennifer Boyle, Ms. Pamela Strand and Mr. Bruce Reid to serve as directors of the Company until the next annual meeting of the shareholders.
Appointment of Auditors
The shareholders re-appointed MNP LLP, Chartered Accountants as the Company's auditor and authorized directors to fix the auditor's remuneration.
Approval of the Stock Option Plan
The shareholders voted in favor of the resolution pertaining to the approval of Company’s 2011 stock option plan.
ABOUT SATORI RESOURCES INC.
Satori is a Toronto-based mineral exploration and development company whose primary property is the Tartan Lake Gold Mine Project (100% interest), located in the prolific Flin Flon Greenstone Belt, Manitoba.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Jennifer Boyle, B.A., LL.B
President and Chief Executive Officer
Satori Resources Inc.
T: (647) 430.0966 C: (416) 904.2714
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.
CAUTION REGARDING FORWARD-LOOKING INFORMATION
This news release of Satori contains statements that constitute “forward-looking statements.” Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause Satori’s actual results, performance or achievements, or developments in the industry to differ materially from the anticipated results, performance or achievements expressed or implied by such forward-looking statements.
THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWS SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.
Election of Directors
The shareholders elected Ms. Jennifer Boyle, Ms. Pamela Strand and Mr. Bruce Reid to serve as directors of the Company until the next annual meeting of the shareholders.
Appointment of Auditors
The shareholders re-appointed MNP LLP, Chartered Accountants as the Company's auditor and authorized directors to fix the auditor's remuneration.
Approval of the Stock Option Plan
The shareholders voted in favor of the resolution pertaining to the approval of Company’s 2011 stock option plan.
ABOUT SATORI RESOURCES INC.
Satori is a Toronto-based mineral exploration and development company whose primary property is the Tartan Lake Gold Mine Project (100% interest), located in the prolific Flin Flon Greenstone Belt, Manitoba.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Jennifer Boyle, B.A., LL.B
President and Chief Executive Officer
Satori Resources Inc.
T: (647) 430.0966 C: (416) 904.2714
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.
CAUTION REGARDING FORWARD-LOOKING INFORMATION
This news release of Satori contains statements that constitute “forward-looking statements.” Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause Satori’s actual results, performance or achievements, or developments in the industry to differ materially from the anticipated results, performance or achievements expressed or implied by such forward-looking statements.
THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWS SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.