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Castle Peak Mining Ltd.(TSXV:CAP) announced the results from its Annual General Meeting. The Company appointed a new director and approval of new “control persons”.
As quoted in the press release:
At the Meeting on Monday, April 30, 2012, Randy Smallwood, Brian Lock, Randal Gindi, Peter Hawley, Darren Lindsay, Darryl Cardey and Allan Green were elected as directors. In addition, all items put forth at the Meeting were approved by the shareholders, including an ordinary resolution to ratify and approve the amended stock option plan, two ordinary resolutions to approve the creation of two new control persons, being Grizal Enterprises Inc. (“Grizal”) and East China Mineral Exploration & Development Bureau (“East China Mining”), and a special resolution to amend the Company’s articles of incorporation, all as set out in the Company’s Management Information Circular dated March 30, 2012, except as noted below.
Click here to read the Castle Peak Mining Ltd. (TSXV:CAP) press release
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