Alexander Nubia International Inc. Announces Results of Annual and Special Meeting of Shareholders
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 13, 2016) - Alexander Nubia International Inc. (the "Company" or "Alexander Nubia") (TSX VENTURE:AAN) is pleased to announce the voting results from its annual and special meeting of shareholders held on June 10, 2016 (the "Meeting").
At the Meeting, the shareholders of the Company voted in favor of resolutions:
Electing as directors of the Company:
1 Bill Koutsouras – 99.41% in favor;
2 Mark W. Campbell – 99.41% in favor;
3 Giles Baynham – 96.03% in favor;
4 David Laing – 96.03% in favor; and
5 Anthony Clements – 99.41% in favor
Approving the re-appointment of Davidson & Company LLP, Chartered Accountants, as the auditors of the Company – 99.48% in favor.
Approving the Company's stock option plan – 96.00% in favor.
Approving Company's name change to Aton Resources Inc. – 99.41% in favor.
Approving continuation resolution authorizing the Corporation to continue into the provincial jurisdiction of British Columbia under the Business Corporations Act – 100.00% in favor.
About Alexander Nubia International Inc.:
Alexander Nubia (TSX VENTURE:AAN) is a focused gold exploration company, working in Egypt exploring for and developing economic gold deposits in the Central Eastern Desert of the Arabian-Nubian Shield (ANS). The Company's 100%- owned concessions, Abu Marawat and the Fatiri, combined cover 2,772 square kilometers of underexplored ground. Evidence of gold on the concessions dates the many surface workings to pre-historic (Copper Age) and Old Kingdom (Pharaonic), through Ptolemaic and Roman and into Early Arab times and the early 20th century European period. Several historic gold mines and numerous gold showings and gossans occur within the two concessions.
The Company's land package is located some 400 km southeast of Cairo and is enhanced by expanding infrastructure, including access to highway and railway right-of-way, a high-capacity electricity grid, and nearby major cities; Qena, on the Nile River, and Port of Safaga, on the Red Sea, only 50 km to the East.
For more information on Alexander Nubia visit us at www.alexandernubia.com.
ON BEHALF OF THE BOARD
Mark W. Campbell, President and Chief Executive Officer
Cautionary Note Regarding Forward-Looking Statements
Some of the statements contained in this release are forward-looking statements, including statements regarding the Corporation's search for a new President and Chief Executive Officer. Since forward- looking statements address future events and conditions; by their very nature they involve inherent risks and uncertainties. Actual results in each case could differ materially from those currently anticipated in such statements. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Contact
Alexander Nubia International Inc.
Mark W. Campbell
President and CEO
Canada: + 1 (936) 689-2589
info@alexandernubia.com
www.alexandernubia.com
