Fire River Provides AGM Voting Results
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.
Contact
Fire River Gold Corp., Contact Paul Dyer, Chief Financial Officer, T. 775-401-1183