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International Montoro Resources (TSXV:IMT) reported results from its Annual General Meeting last May 22, 2015. Gary Musil, Roger Agyagos, Bruce E .Bried, and Brent Griffin were re-elected, the Incentive Stock Option Plan approved, and Crowe MacKay LLP, Chartered Accountants were re-appointed.
As quoted in the press release:
At the AGM the shareholders re-elected Gary Musil, Roger Agyagos, Bruce E .Bried, and Brent Griffin for the upcoming year. The scrutineer reported that there were a total of 41 shareholders holding 10,415,532 shares represented in person or by proxy at the meeting. This represents 15.34% of the total 67,855,526 shares issued and outstanding as at Record Date.
Votes cast for each director were 100% -FOR.
Shareholders approved, subject to acceptance by the TSX Venture Exchange, the Company’s Incentive Stock Option Plan. Shareholders also approved the re-appointment of Crowe MacKay LLP, Chartered Accountants as auditors for the ensuring year, and authorized the Directors to fix their remuneration.
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