Calibre Mining Corp. Announces Results of Annual General Meeting

Calibre Mining Corp. (TSXV:CXB) announced that its shareholders have approved all ordinary and special resolutions presented to them at the annual general and special meeting held on August 19, 2015.
As quoted in the press release:

The shareholders re-elected seven directors to the Board, Gregory Smith (also the President and Chief Executive Officer), Douglas B. Forster (also Executive Chairman), Edward C. Farrauto, Hon. John D. Reynolds, P.C., Blayne Johnson, Julie Lassonde, and George Salamis. The shareholders also reappointed PricewaterhouseCoopers LLP Chartered Accountants, as the Company’s auditors and authorized the directors of the Company to affix the remuneration to be paid to the auditor for the ensuing year.
The Board has appointed Kristian Dagsaan as Chief Financial Officer effective August 19, 2015.
Caliber has granted 2,525,000 stock options at a price of $0.10 per share for a period of five years to directors, officers and employees of the Company. These options are subject to regulatory approval and are granted under the company’s stock option plan and include vesting provisions.

View the Calibre Mining Corp. (TSXV:CXB) press release.
View the Calibre Mining Corp. (TSXV:CXB) profile.