American CuMo Mining Announces Results From AGM

- March 20th, 2015

American CuMo Mining Corporation (TSXV:MLY,OTC:MLYCF) shareholders re-elected the following Board of Directors at the Company’s annual and special general meeting: Shaun Dykes, John Moeller, Joseph Baird, Thomas Conway and Trevor Burns. Shareholders also approved an ordinary resolution rolling 10% incentive stock option plan for the next year.

American CuMo Mining Corporation (TSXV:MLY,OTC:MLYCF) shareholders re-elected the following Board of Directors at the Company’s annual and special general meeting: Shaun Dykes, John Moeller, Joseph Baird, Thomas Conway and Trevor Burns. Shareholders also approved an ordinary resolution rolling 10% incentive stock option plan for the next year.

As quoted in the press release:

American CuMo Mining Corporation (“CuMoCo” or the “Company”) (TSXV: MLY; OTC-Pink: MLYCF) announces that Shaun Dykes, John Moeller, Joseph Baird, Thomas Conway and Trevor Burns were elected as the Company’s Board of Directors at the Company’s annual and special general meeting held yesterday.

Shareholders of the Company also approved:

  • the reappointment of DeVisser Gray LLP as the Company’s auditor;
  • an ordinary resolution approving the Company’s rolling 10% incentive stock option plan for the next year;
  • an ordinary resolution of the disinterested shareholders of the Company to approve, subject to receipt of TSX Venture Exchange approval,
  • the reduction of the exercise price to $0.15 of certain unexercised outstanding stock options previously granted to certain insiders and others; and
  • a special resolution approving an alteration to the Company’s Articles to include provisions requiring advance notice from shareholders of director nominees,

Click here to read the American CuMo Mining Corporation (TSXV:MLY,OTC:MLYCF) press release
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