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Graphite One Shareholders Approve Resolutions

Investing News Network
Sep. 11, 2014 08:14AM PST
Battery Metals Investing

Graphite One Resources Inc. (TSXV:GPH,OTCQX:GPHOF) reported that shareholders approved the following at its Annual General and Special Meeting: transition of the corporation’s jurisdiction from Alberta to British Columbia, re-appointment of the Company’s auditors for the upcoming year; the reappointment of Anthony Huston, Douglas Smith, Brian Budd and James Currie to the board; the appointments of Patrick Smith to the Board and David Hembree as General Manager Operations.

Graphite One Resources Inc. (TSXV:GPH,OTCQX:GPHOF) reported that shareholders approved the following at its Annual General and Special Meeting: transition of the corporation’s jurisdiction from Alberta to British Columbia, re-appointment of the Company’s auditors for the upcoming year; the reappointment of Anthony Huston, Douglas Smith, Brian Budd and James Currie to the board; the appointments of Patrick Smith to the Board and David Hembree as General Manager Operations.

As quoted in the press release:

The continuation of the Company’s jurisdiction of incorporation from Alberta to British Columbia under the Business Corporations Act (British Columbia) will be effective upon the approval from the Alberta and British Columbia corporate registries. The Company anticipates this will occur imminently.  The continuation is not a reorganization, amalgamation or merger and will not alter shareholdings of the Company’s shareholders.

Shareholders approved the reappointment of Anthony Huston, Douglas Smith, Brian Budd and James Currie to the board. The Company is pleased to announce the appointment of one new Director, Patrick Smith who brings with him a rich background in the mineral exploration and mining sector including 17 years in Alaska. The Company wishes to thank Dean Besserer, Peter Kleespies and Dale Hansen for their service while on the Board of Directors.

The Company is also very pleased to announce the appointment of David Hembree to the position of General Manager Operations.

Click here to read the Graphite One Resources Inc. (TSXV:GPH,OTCQX:GPHOF) press release
Click here to see the Graphite One Resources Inc. (TSXV:GPH,OTCQX:GPHOF) profile.

tsxv-gph graphite-one-resources graphite-one-resources-inc otcqx-gphof board-of-directors
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