Ditem Explorations Inc.: Results of the 2013 Annual Shareholders Meeting
03.07.2013 | Marketwire
MONTREAL, 07/03/13 -Ditem Explorations Inc. (TSX VENTURE: DIT) is pleased to announces the results of its Annual and Special Meeting of Shareholders (the "Meeting") held on June 26th 2013 in Montreal, Quebec.At the meeting, the shareholders: elected the Board of Directors, namely Raymond Davies, Nick Di Perno, Lo-Sun Jen, Richard-Marc Lacasse and Raymond Savoie; appointed KPMG auditors for 2013; ratified the options plan and; adopted and confirmed By-Law 2013-01, an amendment to the By-Laws of the Company.
By-Law 2013 requires advance notice to the Company in circumstances where nominations of persons for election to the Board are made by shareholders of the Company other than pursuant to (i) a requisition to call a shareholders meeting made pursuant to the provisions of the Canada Business Corporations Act (the "CBCA"), or (ii) a shareholder proposal made pursuant to the provisions of the CBCA. A copy of the By-Law Amendment 2013-01 is currently available for viewing under the Company's issuer profile on SEDAR through the internet at www.sedar.com.
Ditem is an exploration and development company with properties in Quebec situated in the Detour Gold Trend, the Bruell property in the Val-d'Or area, and the Lalande property on the North Shore near La Romaine and the Otish Property north of Chibougamau and the Beartooth Property in the Athabasca Basin in Saskatchewan. Properties and general information may be viewed on the Ditem's website at www.ditem.com.
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.
Contacts:
Ditem Explorations Inc.
Raymond Savoie
514-875-9034
rs@ditem.com