Cardero Resource Corp Announces Reports and Results of Annual and Special Meeting held August 26, 2015
VANCOUVER, Aug. 26, 2015 /CNW/ - Cardero Resource Corp. ("Cardero" or the "Company") (TSX: CDU, OTCBB: CDYCF) is pleased to report that all matters placed before the shareholders at the Annual and Special Meeting held August 26, 2015 were approved. Individual voting results pertaining to the election of directors are as follows:
Nominee |
Votes FOR |
Votes Withheld |
Hendrik van Alphen |
7,401,956 (90.68%) |
760,791 (9.32%) |
Stephan A. Fitch |
7,401,956 (90.68%) |
760,791 (9.32%) |
Leonard Harris |
7,214,425 (88.38%) |
948,322 (11.62%) |
Robert van Doorn |
7,415,256 (90.84%) |
747,491 (9.16%) |
*Shares represented but not voted: |
19,508,384 shares |
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(*Routine US broker-vote shares voted without beneficial owner instructions and therefore only eligible to vote for the appointment of auditors.) |
The detailed proxy voting on all resolutions submitted to the shareholders at the 2015 Annual and Special Meeting, is contained in the "Report of Voting Results" for the AGM which is available under the Company's profile on SEDAR and on the Company's website or upon request by contacting the Company's Corporate Secretary at (604) 408-7488.
ABOUT CARDERO RESOURCE CORP.
The common shares of the Company are currently listed on the Toronto Stock Exchange (symbol CDU), the OTCBB (symbol CDYCF) and the Frankfurt Stock Exchange (symbol CR5). For further details on the Company readers are referred to the Company's web site (www.cardero.com), Canadian regulatory filings on SEDAR at www.sedar.com and United States regulatory filings on EDGAR at www.sec.gov.
On Behalf of the Board of Directors of
CARDERO RESOURCE CORP.
"Henk van Alphen" (signed)
Henk van Alphen, CEO and President
This press release is not, and is not to be construed in any way as, an offer to buy or sell securities in the United States.
SOURCE Cardero Resource Corp.
Marla Ritchie, Tel: 604 408 7488 Ext. 3886, General Email: [email protected], Toll Free: 1-888-770-7488, Fax: 604 408-7499
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