Redhawk Resources Announces Results of AGM
03.10.2016 | Marketwired
VANCOUVER, Oct 3, 2016 - Redhawk Resources Inc. ("Redhawk" or the "Company") (TSX:RDK) (FRANKFURT:QF7) announces the results of voting at its Annual General Meeting of Shareholders held in Vancouver, British Columbia, on Friday, September 30, 2016 (the "Meeting").
At the Meeting, shareholders voted in favour of all items of business put before the Meeting, including the re-election of all five incumbent director nominees as follows:
Shareholders also voted in favour of re-appointing PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorizing the Board of Directors to fix the auditors' remuneration.
A total of 92,329,221 Redhawk shares were voted, representing 58.55% of total shares issued and outstanding as at the record date of the Meeting.
About Redhawk
Redhawk is a Canadian-based resource exploration and development company with a new focus on the advancement of copper/cobalt projects in Africa and as well as the continued advancement of the Copper Creek copper-molybdenum project in San Manuel, Arizona, through a joint venture with Anglo American. The copper/cobalt project in Zambia which the Company has an interest in through the Option Agreement with Copperzone Resources Ltd. consists of approximately 779 km² of prospective copper/cobalt property. The advanced Copper Creek Arizona property consists of approximately 75 km² of contiguous patented and unpatented mining claims and state prospecting permits, located about 70 miles northeast of Tucson, Arizona. The Company's efforts in Africa are independent of the joint venture with Anglo American.
ON BEHALF OF THE BOARD
J. Stephen Barley
Executive Chairman
Contact
Redhawk Resources Inc.
J. Stephen Barley, Executive Chairman
604-633-5088
info@redhawkresources.com
www.redhawkresources.com
At the Meeting, shareholders voted in favour of all items of business put before the Meeting, including the re-election of all five incumbent director nominees as follows:
For | % For | Withheld | % Withheld | |
R. Joe Sandberg | 38,691,818 | 99.97 | 10,000 | 0.03 |
J. Stephen Barley | 38,691,818 | 99.97 | 10,000 | 0.03 |
Steven C. Bastable | 38,696,818 | 99.99 | 5,000 | 0.01 |
Kevin Puil | 38,691,818 | 99.97 | 10,000 | 0.03 |
Arthur Ratte | 38,691,818 | 99.97 | 10,000 | 0.03 |
Shareholders also voted in favour of re-appointing PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorizing the Board of Directors to fix the auditors' remuneration.
A total of 92,329,221 Redhawk shares were voted, representing 58.55% of total shares issued and outstanding as at the record date of the Meeting.
About Redhawk
Redhawk is a Canadian-based resource exploration and development company with a new focus on the advancement of copper/cobalt projects in Africa and as well as the continued advancement of the Copper Creek copper-molybdenum project in San Manuel, Arizona, through a joint venture with Anglo American. The copper/cobalt project in Zambia which the Company has an interest in through the Option Agreement with Copperzone Resources Ltd. consists of approximately 779 km² of prospective copper/cobalt property. The advanced Copper Creek Arizona property consists of approximately 75 km² of contiguous patented and unpatented mining claims and state prospecting permits, located about 70 miles northeast of Tucson, Arizona. The Company's efforts in Africa are independent of the joint venture with Anglo American.
ON BEHALF OF THE BOARD
J. Stephen Barley
Executive Chairman
Contact
Redhawk Resources Inc.
J. Stephen Barley, Executive Chairman
604-633-5088
info@redhawkresources.com
www.redhawkresources.com