Dajin Resources Shareholders Approve All Proposed Matters at AGM

- March 24th, 2015

Shareholders of Dajin Resources Corp. (TSXV:DJI,OTC:DJIFF) approved all matters proposed at the Annual General Meeting held last March 23, 2015. Matters included: appointment of DeVisser Gray, Chartered Accountants as auditors; setting three directors for the ensuing year; reelection of Direcotrs Brian Findlay, Benjamin Ainsworth and Catherine Hickson; and the amendment of a stock option plan.

Shareholders of Dajin Resources Corp. (TSXV:DJI,OTC:DJIFF) approved all matters proposed at the Annual General Meeting held last March 23, 2015. Matters included: appointment of DeVisser Gray, Chartered Accountants as auditors; setting three directors for the ensuing year; reelection of Direcotrs Brian Findlay, Benjamin Ainsworth and Catherine Hickson; and the amendment of a stock option plan.

As quoted in the press release:

Dajin Resources Corp. (“Dajin”) (TSX-V: DJI)(OTC: DJIFF) is pleased to announce that the shareholders’ of Dajin approved all matters proposed at its Annual and Special General Meeting of shareholders held on March 23, 2015 which included:

  • The appointment of DeVisser Gray, Chartered Accountants as the auditor for Dajin for the ensuing year:
  • The setting of the number of directors at three for Dajin for the ensuing year;
  • The election of Brian Findlay, Benjamin Ainsworth and Catherine Hickson as directors of Dajin for the ensuing year;
  • The approval by the disinterested shareholders of Dajin for the amendment of the company’s stock option plan, the granting of options to certain insiders and consultants, the increasing of the authorized common share capital of Dajin, the granting of authority to the directors to alter and amend Dajin’s Articles to approve share consolidations and share subdivisions and the authority to the directors to alter and amend Dajin’s Articles by inserting the Advanced Notice Provision governing the process for nomination of directors of Dajin.

The $200,000 private placement Dajin announced on March 16, 2015 has closed and is now awaiting acceptance by the TSX Venture Exchange.

Click here to read the Dajin Resources Corp. (TSXV:DJI,OTC:DJIFF) press release
Click here to see the Dajin Resources Corp. (TSXV:DJI,OTC:DJIFF) profile.

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