Pitchblack Announces AGM Results
15 Mai 2014 - 11:00PM
Marketwired
Pitchblack Announces AGM Results
TORONTO, ONTARIO--(Marketwired - May 15, 2014) - Pitchblack
Resources Ltd. (TSX-VENTURE:PIT) (the "Company") reports the
results of its annual and special meeting of shareholders (the
"Meeting"), held in Toronto, Ontario on May 14. Detailed results of
the vote for the election of directors held at the Meeting are as
follows:
|
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
William Clarke |
9,960,028 |
99.65% |
34,058 |
0.35% |
Scott Moore |
9,961,503 |
99.66% |
33,583 |
0.34% |
Josh Van Deurzen |
9,959,778 |
99.65% |
35,308 |
0.35% |
In addition, shareholders approved the stock option plan of the
Company and the appointment of the auditors. The stock option plan
remains subject to acceptance by the TSX Venture Exchange. Further
to the Company's press release dated April 21, 2014, the Company
will not proceed with the proposed consolidation of its common
shares.
A total of 11,253,513 common shares were voted in connection
with the Meeting, representing approximately 33.98% of the issued
and outstanding common shares of the Company.
About Pitchblack Resources Ltd.
Pitchblack Resources Ltd. has uranium, coal and gold assets in
the Yukon Territory, Canada. The Company is currently reviewing the
potential of these properties.
Forward - Looking Information
This press release contains "forward-looking information" within
the meaning of applicable securities legislation. Forward-looking
information is subject to known and unknown risks, uncertainties
and other factors that may cause the actual results to be
materially different from those expressed or implied by such
forward-looking information, including but not limited to: general
business, economic, competitive, political and social
uncertainties; the actual results of current exploration
activities; conclusions of economic evaluations; changes in project
parameters, future prices of mineral prices; and risks of the
mining industry. There can be no assurance that such information
will prove to be accurate, as actual results and future events
could differ materially from those anticipated in such statements.
Accordingly, readers should not place undue reliance on
forward-looking information. The Company does not undertake to
update any forward-looking information, except in accordance with
applicable securities laws.
NEITHER THE
TSX-VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT
TERM IS DEFINED IN THE POLICIES OF THE TSX-VENTURE EXCHANGE)
ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS
RELEASE.
Pitchblack Resources Ltd.Josh Van DeurzenPresident and Chief
Executive Officer416-309-2898jvandeurzen@forbesmanhattan.com
(TSXV:PIT)
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