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Zazu Metals Corporation (TSX:ZAZ) announced voting results from its shareholders’ annual and special meeting, held on June 27th, 2013 in Vancouver, BC. The majority of shareholders voted in favour of all resolutions at the meeting.
Zazu Metals Corporation (TSX:ZAZ) announced voting results from its shareholders’ annual and special meeting, held on June 27th, 2013 in Vancouver, BC. The majority of shareholders voted in favour of all resolutions at the meeting, which included the election of Gil Atzmon, Joshua D. Crumb, Robert Giustra, Bryan Morris, Dennis H. Peterson and Paul F. Saxton as directors and the appointment of PricewaterhouseCoopers LLP, Chartered Accountants as auditors of the Company.
As quoted in the press release:
The majority of Shareholders voted in favour of all resolutions at the Meeting as set out in Zazu’s management information circular dated May 27, 2013. At the Meeting, Shareholders approved the following items of business:
- the election of each of Gil Atzmon, Joshua D. Crumb, Robert Giustra, Bryan Morris, Dennis H. Peterson and Paul F. Saxton as directors of Zazu until the next annual meeting of Shareholders or until their successors are elected or appointed;
- the appointment of PricewaterhouseCoopers LLP, Chartered Accountants as auditors of Zazu for the ensuing year;
- the approval of all unallocated stock options under Zazu’s existing stock option plan until June 27, 2016. The approval of the unallocated stock options was required because Zazu’s stock option plan is a rolling stock option plan and under the rules of the Toronto Stock Exchange shareholders are required to approve all unallocated stock options issuable under a rolling stock option plan every three years; and
- the ratification and approval of Zazu’s shareholder rights plan previously adopted by the board of directors of Zazu on May 13, 2013.
Click here to read the Zazu Metals Corporation (TSX:ZAZ) press release
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