Bessor Shareholders Approve All Matters at AGM

World News: . []

NANAIMO, British Columbia, May 15, 2019 (GLOBE NEWSWIRE) -- Bessor Minerals Inc. (formerly, Troymet Exploration Corp.) (TSXV:BST) (“”) is pleased to announce that all matters set forth in the management proxy and information circular dated April 5, 2019 were approved by the shareholders of Bessor at Bessor's annual general and special meeting (the “”) of shareholders held on May 15, 2019.

All directors as set forth in the circular were re-elected, with each director receiving over 99.5% of the votes being cast at the Meeting for the election of such director. The current directors of Bessor are Kieran M.J. Downes, Richard Kusmirski, David Billard, Ronald Hugh McMillan and Jason Riley. Crowe Mackay LLP, Chartered Accountants, was appointed as the auditors of Bessor with 99.14% of the votes being cast at the Meeting for the appointment of the auditors. The stock option plan of Bessor was re-approved with 99.28% of the votes being cast at the Meeting for the re-approval of the stock option plan.

Further disclosure on the matters approved at the Meeting can be found in the circular, which was filed on SEDAR on April 11, 2019.

Based on scrutineer’s report, approximately 24,203,979 pre-consolidation ‎common shares were voted at the Meeting, representing approximately 19.46% of the outstanding common shares of Bessor.

Kieran Downes, Ph.D., P.Geo.President, CEO & Director

More news and information about Bessor Minerals Inc.

Published By:

Globe Newswire: 23:10 GMT Wednesday 15th May 2019

Published: .

Search for other references to "bessor" on SPi News


Share

Previous StoryNext Story

SPi News is published by Sector Publishing Intelligence Ltd.
© Sector Publishing Intelligence Ltd 2019. [Admin Only]
 
Sector Publishing Intelligence Ltd.
Agriculture House, Acland Road, DORCHESTER, Dorset DT1 1EF United Kingdom
Registered in England and Wales number 07519380.
 
Privacy Policy | Terms and Conditions | Contact Us