Rodocanachi Announces Shareholder Meeting Results and NEX Transfer Application
29 November 2011 - 10:50PM
Marketwired
Rodocanachi Capital Inc. ("Rodocanachi" or the "Corporation")(TSX
VENTURE:ROD.P) a Capital Pool Company, held its annual and special
meeting of shareholders on November 25, 2011 (the "Meeting"). At
the Meeting the shareholders received the audited financial
statements for the fiscal years ended May 31, 2010. The
Shareholders also elected six directors (Mr. Richard Besner, Mr.
Jean-Sebastien Besner, Mr. Patrick Belanger, Mr. Peter Graffman,
Mr, Chandra Panchal and Mr. Meyer Bentob), reappointed Raymond,
Chabot Grant Thornton LLP as the Corporation's auditors for the
ensuing year, approved a potential name change of the Corporation
to "Mad Men Resources Inc.", authorized the Corporation to apply to
list its common shares on the NEX Board and authorized the
cancellation of 1,100,000 seed shares previously issued to
non-arm's length parties, pursuant to TSX Venture Exchange Policy
2.4, Capital Pool Companies. The foregoing seed shares have been
cancelled and all documentation have been submitted to the TSX
Venture Exchange in respect of the transfer to NEX.
Cautionary Note Regarding Forward-looking Statements
Certain information in this press release may contain
forward-looking statements. This information is based on current
expectations that are subject to significant risks and
uncertainties that are difficult to predict. Actual results may
differ materially from results inferred or suggested in any
forward-looking statements. Rodocanachi assumes no obligation to
update the forward-looking statements, or to update the reasons why
actual results may differ from those reflected in forward-looking
statements unless and until required by applicable securities laws.
Additional information identifying risks and uncertainties is
contained in Rodocanachi's filings with the Canadian securities
regulators, which filings are available at www.sedar.com.
Neither 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.
Contacts: Mr. Richard Besner President and Chief Executive
Officer Rodocanachi Capital Inc. (514) 824-5434
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