Sienna Gold Inc. Announces Name Change
The Company is also pleased to announce that it received shareholder approval at the AGM for the continuation of its jurisdiction of incorporation from Alberta into British Columbia under the Business Corporations Act (British Columbia) and the adoption of new constating documents. The continuation is described in the Company's information circular in respect of the AGM available on the Company's profile page on SEDAR at www.sedar.com. The Company's day-to-day business is unchanged. The continuation is not a reorganization, amalgamation or merger and does not alter shareholdings of the Company's shareholders.
Also at the AGM, the Company's shareholders ratified and approved the Company's advance notice policy and elected the following persons as directors of the Company, as nominated by management: Brian Maher, Jorge Benavides, Luis-Felipe Arizmendi E., George Salamis, Brian Imrie, Declan Livesey and Charles Littlejohn.
The Company also announces that it granted options to acquire 550,000 common shares to Luis-Felipe Arizmendi at the time of Mr. Arizmendi's appointment as a director of the Company on February 26, 2013. The options are exercisable for a period of five years at a price of $0.26 per share and shall vest as to 50% on the date of grant and 50% one year from the date of the option grant.
On behalf of the Board of Directors
Brian J. Maher
President and Chief Executive Officer
FOR FURTHER INFORMATION, PLEASE CONTACT:
Sienna Gold Inc.
Kimberly Ann Arntson, Vice President - Corporate Development
Phone: 1-530-414-4400
Email: kimberly.ann@siennagold.com
Website: www.siennagold.com
Cautionary Statement:
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.