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.
FIRE RIVER GOLD CORP., Contact Paul Dyer, Chief Financial Officer, T. 775-401-1183
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