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Kapuskasing Gold (TSXV:KAP) announced results from its Annual General and Special Meeting of Shareholders held last June 23, 2015. All resolutions were approved by shareholders, including the re-election of Dean Nawata, Andrew Davidson, John Kiernan, J. Garry Clark and Jonathan Armes to the Board of Directors. Davidson & Company, Chartered Accountants, were re-appointed as auditors.
As quoted in the press release:
Kapuskasing Gold Corp. (TSX-V: KAP) (the “Company” or “KAP”) is pleased to announce that all resolutions were approved by Shareholders of the Company at its June 23, 2015 Annual General and Special Meeting of Shareholders. This included the election of directors, re-appointment of Davidson & Company, Chartered Accountants, as auditors, and approval of the Company’s New Stock Option Plan (“New Plan”).
The shareholders re-elected Dean Nawata, Andrew Davidson, John Kiernan, J. Garry Clark and Jonathan Armes to the Board of Directors.
There are 2,572,765 listed shares reserved for issuance under the New Plan representing 10% of the issued and outstanding shares of the Company. The New Plan remains subject to the approval of the TSX Venture Exchange.
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