Deep-South Resources shareholders elect six directors
Mr. Tim Fernback reports
DEEP-SOUTH RESOURCES SHAREHOLDERS ELECT SIX DIRECTORS AT AGM
Deep-South Resources Inc. has released the voting results from the company’s annual general meeting (AGM) held in Vancouver, B.C., on Feb. 23, 2017.
A total of 22,294,176 common shares were represented at the AGM, representing 59.77 per cent of the votes attached to all outstanding common shares as at the record date. All of the matters submitted to the shareholders for approval as set out in the company’s notice of meeting and information circular, both dated Jan. 24, 2017, were approved by 100 per cent of the votes cast at the AGM.
Shareholders voted in favour of setting the number of directors at six and elected all incumbent directors. The details of the voting results are set out in the attached table.
Director Votes for {92d3d6fd85a76c012ea375328005e518e768e12ace6b1722b71965c2a02ea7ce} for Votes withheld {92d3d6fd85a76c012ea375328005e518e768e12ace6b1722b71965c2a02ea7ce} withheld John H. Akwenye 22,294,176 100{92d3d6fd85a76c012ea375328005e518e768e12ace6b1722b71965c2a02ea7ce} 0 0 Pierre Leveille 22,294,176 100{92d3d6fd85a76c012ea375328005e518e768e12ace6b1722b71965c2a02ea7ce} 0 0 Tim Fernback 22,294,176 100{92d3d6fd85a76c012ea375328005e518e768e12ace6b1722b71965c2a02ea7ce} 0 0 Ryan Cheung 22,294,176 100{92d3d6fd85a76c012ea375328005e518e768e12ace6b1722b71965c2a02ea7ce} 0 0 Hugo Monette 22,294,176 100{92d3d6fd85a76c012ea375328005e518e768e12ace6b1722b71965c2a02ea7ce} 0 0 Luke N. Nepela 22,294,176 100{92d3d6fd85a76c012ea375328005e518e768e12ace6b1722b71965c2a02ea7ce} 0 0
Shareholders also approve the reappointment of Morgan Company LLC as auditor of the company for the ensuing year at the remuneration to be set by the directors.
About Deep-South Resources Inc.
Deep-South Resources is a mineral exploration company with a large Namibian shareholding, actively involved in the acquisition, exploration and development of major mineral properties in Namibia and Canada.
We seek Safe Harbor.
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