Fire River Provides AGM Voting Results
![Fire River Provides AGM Voting Results](https://www.minenportal.de/media/goldseiten-news.jpg)
VANCOUVER, Nov. 10, 2014 /CNW/ - Fire River Gold Corp. reports the following results of its Annual General and Special Meeting held on November 6, 2014:
Description of Matter | Outcome of Vote | Votes For | Votes Against | Votes | ||||
1. Fix the number of directors at three (3) | Passed | 99.53% | 0.47% | 0.00 | ||||
2. Elect the following three nominees to serve as directors of the Company for the ensuing year:
Blane Wilson |
Passed |
99.08% |
0.92% | |||||
Richard Wells | Passed | 99.34% | 0.66% | |||||
Brent Chamberlain | Passed | 99.10% | 0.90% | |||||
3. To approve the appointment of Davidson & Company LLP, Chartered Accountants as auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration. | Passed | 99.80% | 0.20% | |||||
4. To approve the share consolidation on the basis of one (1) new common shares for up to every existing one hundred (100) common shares of the Company. | Passed | 96.24% | 3.76% |
No stock exchange or regulatory agency accepts responsibility for the adequacy or accuracy of this release.
SOURCE Fire River Gold Corp.
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Contact
Fire River Gold Corp., Contact Paul Dyer, Chief Financial Officer, T. 775-401-1183