VANCOUVER, Dec. 22, 2014 - Mawson Resources Limited ("Mawson") or (the "Company") (TSX:MAW) (Frankfurt:MXR) (PINKSHEETS: MWSNF) is pleased to announce the results of the Company's Annual General Meeting held in Vancouver, BC, on Monday, December 22, 2014 (the "AGM"). All items of business put forth were approved, including the re-election of Michael Hudson, Nick DeMare, David Henstridge, Mark Saxon, Gillyeard Leathley, Colin Maclean and Gilbert Clark as directors for the ensuing year. The following is a summary of the voting results for all of the Company's seven directors:
Nominee
Votes For
% For
Votes Withheld
% Withheld
Michael Hudson
18,061,606
99.93%
13,000
0.07%
Nick DeMare
18,058,606
99.91%
16,000
0.09%
David Henstridge
18,048,606
99.86%
26,000
0.14%
Mark Saxon
18,058,606
99.91%
16,000
0.09%
Gillyeard Leathley
18,048,606
99.86%
26,000
0.14%
Colin Maclean
18,058,606
99.91%
16,000
0.09%
Gilbert Clark
18,059,606
99.92%
15,000
0.08%
In addition, shareholders approved: (i) the setting up the number of directors at seven; (ii) the re-appointment of D+H Group, Chartered Accountants, as the Company's auditors for the ensuing year and; (iii) the Company's Stock Option Plan (the "Plan") and all unallocated options under the Plan.
Following the AGM, the Board of Directors re-appointed Mr. Hudson as Chairman, President and CEO, Mr. DeMare as CFO, Dr. Nick Cook as Vice President of Exploration and Ms. Mariana Bermudez as Corporate Secretary. The Board of Directors also appointed Messrs. Henstridge, Maclean and Leathley as members of the Company's Audit Committee.
About Mawson Resources Limited (TSX:MAW, FRANKFURT:MXR, PINKSHEETS:MWSNF)
Mawson Resources Ltd. is an exploration and development company. Mawson has distinguished itself as a leading Nordic Arctic exploration company with a focus on the flagship Rompas and Rajapalot gold projects in Finland.
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!