- Report of Foreign Issuer (6-K)
01 Juni 2009 - 8:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of
June, 2009
Commission File Number
001-32748
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CORRIENTE RESOURCES INC.
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(Translation of registrant's name
into English)
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520 - 800 West Pender Street,
Vancouver, British Columbia, CANADA V6C 2V6
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(Address of principal executive
offices)
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Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or
Form 40-F.
Form 20-F _____ Form 40-F
X
Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1): ____
Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7): ____
Indicate by check mark whether
by furnishing the information contained in this Form, the registrant is also
thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b) under the Securities Exchange Act of 1934.
Yes _____ No
X
If "Yes" is marked, indicate below
the file number assigned to the registrant in connection with Rule 12g3-2(b):
82-_______________
DOCUMENTS INCLUDED AS PART OF THIS REPORT
CORRIENTE RESOURCES INC.
(the "Company")
Annual General Meeting of Shareholders
May 28, 2009
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 – Continuous
Disclosure Obligations
Common Shares represented at the Meeting: 47,493,149
Total issued and outstanding Common Shares as at record date: 73,302,393
Percentage of issued and outstanding Common Shares represented: 63%
General Business –
1.
The following
nominees were elected as directors to serve until the close of the next annual
general meeting or until their successors are duly elected or appointed:
Ø
Richard P. Clark
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Antony F. Holler
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G. Ross McDonald
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Dale C. Peniuk
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Kenneth R. Shannon
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David G. Unruh
2.
PricewaterhouseCoopers LLP, Chartered Accountants, were appointed as auditors of
the Company until the close of the next annual general meeting of shareholders
and the directors were authorized to determine their remuneration.
3.
The renewal of
the Company’s Incentive Stock Option Plan amended and restated as of April 18,
2006 (the "Option Plan") was approved, resulting in: all unallocated options
under the Option Plan, up to a maximum equal to 10% of the number of common
shares outstanding from time to time, being approved until May 28, 2012; and the
Company being authorized to continue granting options under the Option Plan
until May 28, 2012.
4.
The Company was
authorized to extend the term of options to purchase an aggregate of 360,000
common shares previously granted on July 25, 2005 at an exercise price of $2.27
per share for a period of two years from July 25, 2008 to July 25, 2010, and to
extend the term of an option to purchase 25,000 common shares previously granted
on January 23, 2006 at an exercise price of $4.50 per share for a period of two
years from January 23, 2009 to January 23, 2011.
No other business was voted upon at the Meeting.
Dated: June 1, 2009
"Darryl Jones"
Darryl F. Jones, CA
Chief Financial Officer and Corporate Secretary
520 – 800 West Pender Street, Vancouver, B.C. V6C 2V6
T (604) 687-0449 F (604) 687-0827 Email
copper@corriente.com
SIGNATURES
Pursuant to the requirements of
the Securities Exchange Act of 1934, the registrant has duly caused this report
to be signed on its behalf by the undersigned, thereunto duly authorized.
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CORRIENTE RESOURCES INC.
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(Registrant)
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Date:
June 1, 2009
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By:
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/S/ DARRYL F. JONES
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Name:
Darryl F. Jones
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Title:
Chief Financial Officer
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