Timmins, Ontario / TheNewswire / January 29, 2018 – Melkior Resources Inc. (“Melkior” or the “Company”) is pleased to announce that all resolutions tabled at its Annual General and Special Meeting held on January 24, 2018, were approved. The resolutions included;
–election of Keith James Deluce, Norman Farrell, Bruce Deluce and Dominic Verdejo as directors;
–appointment of auditors and authorization of directors to fix the auditor’s remuneration;
–passing of a special resolution approving the continuation of the Company into British Columbia, from the federal jurisdiction of the Canada Business Corporations Act.
The Board of Directors have determined to proceed with the continuation forthwith. As part of the continuation, the Company will adopt Articles pursuant to the British Columbia Business Corporations Act, which will include advance notice provisions with respect to election of directors (the “Advance Notice Provisions”). The Advance Notice Provisions will ensure an orderly nomination process of directors, ensure that shareholders are well-informed about the identity, intentions and credentials of director nominees and ensure that shareholders vote in an informed manner after having been afforded reasonable time for appropriate deliberation.
The Articles will be available on SEDAR under the Company’s profile once the continuation is completed.
ON BEHALF OF THE BOARD
Keith James Deluce, CEO
For more information, please contact:
Melkior Resources Inc.
E-mail: [email protected]
Tel: 705-267-4000