2012 AGM results & Mr. John Grounds appointed as director
04 Oktober 2012 - 8:30PM
PR Newswire (Canada)
BURLINGTON, ON, Oct. 4, 2012 /CNW/ - Silver Shield Resources
("Silver Shield" or the "Corporation") announced today the results
of its 2012 AGM. Ross Pope & Company LLC of Kirkland Lake,
Ontario was elected as the auditor of the Corporation. Also
approved by shareholders was the slate of directors, resolutions
for shares for debt and a proposal to complete a convertible
debenture financing up to $3,500,000 CDN. 24.43% of the total
shares voted. Elected directors were Messrs. Tim Towers, Raymond
Lashbrook, and Stephen Mlot. The board has also been strengthened
by the addition of Mr. John Grounds a noted business executive and
a Principal of NRS Funds of Indianapolis Indiana. The addition of
Mr. Grounds gives Silver Shield Resources a greater business scope,
and an enhanced presence in the United States which will aid the
Corporation in gaining market awareness and financing. Shareholders
approved the proposal of offering shares for debt in the amount of
2,990,343 common shares @ $0.05 to extinguish $149,517.19 CDN of
debt. The shares for debt will be completed upon debtor and TSX-V
approvals. Management would like to thank the good turnout to the
AGM and the dialogue with both shareholders and investor parties
after the meeting. About Silver Shield Resources Silver Shield
Resources is determined to become a world class silver producing
company. For more information please visit the corporate website at
www.silvershieldresources.net The TSX Venture Exchange has not
reviewed and does not accept responsibility for the adequacy or
accuracy of this release. Silver Shield Resources Corp.
CONTACT: Mr. Tim D. TowersPresident and CEOSilver Shield Resources
Corp.Tel: (289) 337-6162E-mail: silvershield@cogeco.netMr. Frank
KordyCorporate Communications ManagerSilver Shield Resources
Corp.Tel: (289) 337-6162E-mail:
frank.kordy@silvershieldresources.net
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