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Flinders Resources Ltd. (TSXV:FDR) reported the election of Blair Way, Nick DeMare, Mark Saxon, Michael Hudson and Robert Atkinson as directors of the Company, and the approval of a 10% rolling stock option plan during the Annual General and Special Meeting of Shareholders held on May 21, 2015.
As quoted in the press release:
In addition, the following matters were approved at the Meeting:
the ratification of the Company’s 10% rolling stock option plan (the “Plan”);
the ratification of an amendment to the Plan to enable the Company to issue stock options to Eligible Charitable Organizations as such term is defined in the policies of the TSX Venture Exchange;
the adoption of new articles of the Company to ensure consistency with the provisions of the Business Corporations Act (British Columbia) and to facilitate the administration of the Company’s affairs and reduce the overhead and administrative costs related to certain matters all as more particularly described in the Company’s management information circular dated April 15, 2015; and
the appointment of D+H Group LLP, Chartered Accountants, as the auditors of the Company for the ensuing year and the authorization for the directors of the Company to fix their remuneration.
Subsequent to the Meeting, the directors appointed Mr. Way as President and Chief Executive Officer, Mr. DeMare as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary of the Company. Messrs. Atkinson, DeMare and Hudson were appointed as members of the Audit Committee.
Click here to read the Flinders Resources Ltd. (TSXV:FDR) press release
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