Zuri Capital Corporation Holders Elect Five Directors at AGM
03.07.2013 | Marketwired
VANCOUVER, July 3, 2013 - Zuri Capital Corp. (the "Company") (TSX VENTURE:ZUR.P) announces at the annual meeting of the shareholders of Zuri Capital Corp., held on July 2nd, 2013, in Vancouver, BC., the shareholders of the corporation:
Elected Kenneth MacLeod, Zachery Dingsdale, Mike Gillis, Steve Smith and Mark Fekete to the board of directors until the next annual meeting;
Appointed De Visser Gray, LLP to be auditor of the corporation for the financial year ending October 31st, 2013, and authorized the board of directors to fix the remuneration of the auditor;
Approved the rolling stock option plan more fully described in the information circular dated as of June 6th 2013 (available for viewing on SEDAR).
Zuri Capital Corp.
"Mike Gillis"
President and 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 release.
This news release may contain forward-looking statements based on assumptions and judgments of management regarding future events or results. Such statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ materially from those reflected in the forward-looking statements. The Company disclaims any intention or obligation to revise or update such statements.
Contact
Zuri Capital Corp.
Mike Gillis, President and CEO
604-642-0115
604-642-0116 (FAX)
mike@tangentmanagementcorp.com
Elected Kenneth MacLeod, Zachery Dingsdale, Mike Gillis, Steve Smith and Mark Fekete to the board of directors until the next annual meeting;
Appointed De Visser Gray, LLP to be auditor of the corporation for the financial year ending October 31st, 2013, and authorized the board of directors to fix the remuneration of the auditor;
Approved the rolling stock option plan more fully described in the information circular dated as of June 6th 2013 (available for viewing on SEDAR).
Zuri Capital Corp.
"Mike Gillis"
President and 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 release.
This news release may contain forward-looking statements based on assumptions and judgments of management regarding future events or results. Such statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ materially from those reflected in the forward-looking statements. The Company disclaims any intention or obligation to revise or update such statements.
Contact
Zuri Capital Corp.
Mike Gillis, President and CEO
604-642-0115
604-642-0116 (FAX)
mike@tangentmanagementcorp.com