Taranis Resources Inc. announces results of A nnual General and Special Meeting of Shareholders
20.09.2013 | The Newswire
Lakewood, Colorado, September 20, 2013 - Taranis Resources Inc. (TSX-V: TRO) ("Taranis") is pleased to report that its shareholders approved all matters put before them at the Annual General and Special Meeting held on September 20, 2013, as follows:1. fixed the numbers at six (6);
2. reelected each of the following as directors for the ensuing year:
- John J. Gardiner, George R. Kent, Glenn R. Yeadon, James M. Helgeson, Richard D. McCloskey and Gary R. McDonald;
3. reappointed Davidson & Company LLP as Auditors for the ensuing year at a remuneration to be fixed by the Board of Directors;
4. passed an ordinary resolution approving the renewal of the Incentive Stock Option Plan;
5. passed a special resolution to alter the Articles to include the text of the Advance Notice Policy for director nominations as part of those Articles (see Taranis' April 24, 2013 news release); and
6. passed an ordinary resolution ratifying the Shareholders Rights Plan (see Taranis' May 15, 2013 news release).
About Taranis Resources Inc.
Taranis currently has 35,874,989 shares issued and outstanding (43,553,324 shares on a fully-diluted basis).
TARANIS RESOURCES INC.
Per: John J. Gardiner, P. Geol.
President and CEO
For further information contact:
Taranis Resources Inc.
John Gardiner 14247 West
Iliff Avenue Lakewood, Colorado
Phone: (303) 716-5922, Cell: (720) 209-3049
johnjgardiner@earthlink.net
http://www.taranis.us
George Kent Suite 1406, 130
Carlton Street Toronto, Ontario
Phone: (416) 323-0783, Cell: (416) 697-0783
georgerkent@sympatico.ca
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This News Release may contain forward looking statements based on assumptions and judgments of management regarding future events or results that may prove to be inaccurate as a result of factors beyond its control, and actual results may differ materially from expected results.