X-Terra Announces Results of its Annual General Meeting of Shareholders
ROUYN-NORANDA, QC, Sept. 23, 2020 /CNW Telbec/ - X-Terra Resources Inc. (TSXV: XTT) (FRANKFURT: XTR) is pleased to announce the results of its annual meeting of shareholders held on September 21, 2020 in Rouyn-Noranda, Québec. At the meeting, shareholders elected Michael Ferreira, Sylvain Champagne, Jean-François Madore, Sébastien Bellefleur, Michael Byron and Kim Oishi as members of the Board of Directors of X-Terra. The shareholders also re-appointed PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the auditors of X–Terra, and shareholders adopted a resolution ratifying and confirming amendments made to X-Terra Resources' Stock Option Plan, as required by the TSX Venture Exchange.
X-Terra also announces that following the shareholders' meeting, the Board of Directors appointed Michael Ferreira as chairman of the Board of Directors, President and Chief Executive Officer of X-Terra and Sylvain Champagne as Secretary and Chief Financial Officer.
About X-Terra Resources Inc.
X-Terra is a resource company focused on acquiring and exploring precious metals properties in Canada.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of the release.
SOURCE X-Terra Resources Inc.
X-Terra Resources Inc., Michael Ferreira, President and Chief Executive Officer, 147 Québec Avenue, Rouyn-Noranda, Québec, J9X 6M8, Telephone: 819-762-4101 | Fax: 819-762-0097, E-mail: [email protected], Website: www.xterraresources.com
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