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Spey Resources Corp - Ordinary Shares

Canadian Securities Exchange (CNSX) | Nov 21, 2019, 9:48 AM EST

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Spey Resources Corp. Announces 2019 AGM Results

Vancouver, British Columbia--(Newsfile Corp. - July 4, 2019) - Spey Resources Corp. (CSE: SPEY) (the "Company" or "Spey") is pleased to announce the results of voting at its annual general meeting of shareholders which was held June 28th in Vancouver, British Columbia (the "Meeting"). All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, were approved by the requisite majority of votes cast at the Meeting, those being:

NUMBER OF DIRECTORS
Shareholders approved setting the number of directors at four.

ELECTION OF DIRECTORS
The details of the voting results for the election of directors are set out below:


Votes ForWithheld Votes
Director#%#%
Marshall Farris4,335,50099.77410,0000.226
David Thornley-Hall4,335,50099.77410,0000.226
Alistair Waddell4,335,50099.77410,0000.226
Ian Graham4,335,50099.77410,0000.226

 

APPOINTMENT OF AUDITORS
Manning Elliot LLP was re-appointed auditors of the Company for the ensuing year at the remuneration to be fixed by the directors.

APPROVAL OF STOCK OPTION PLAN
The Company's Stock option Plan, as described in the Management Information Circular was approved, ratified and confirmed by the shareholders.

On behalf of the Board of Directors of SPEY RESOURCES CORP.

"David Thornley-Hall"
David Thornley-Hall, President and Director

For additional information on the Company or its Project, please visit the Company's website:

www.speyresources.ca or email: dth@speyresources.ca

Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the CSE) nor any other regulatory authority accepts responsibility for the adequacy or accuracy of this release.

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAWS.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/46093

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