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Dajin Resources Corp
Suite 450-789 West Pender Street Telephone: (604) 681-6151
PRESS RELEASE
DAJIN RESOURCES CORP. ANNOUNCES AGM RESULTS
Vancouver, BC - March 24, 2015 - Dajin Resources Corp. ("Dajin") (TSX-V: DJI)
(OTC: DJIFF) is pleased to announce that the shareholders' of Dajin approved all matters proposed at its Annual and Special General Meeting of shareholders held on March 23, 2015 which included:
The appointment of DeVisser Gray, Chartered Accountants as the auditor for
Dajin for the ensuing year:
The setting of the number of directors at three for Dajin for the ensuing year;
The election of Brian Findlay, Benjamin Ainsworth and Catherine Hickson as directors of Dajin for the ensuing year;
The approval by the disinterested shareholders of Dajin for the amendment of the company's stock option plan, the granting of options to certain insiders and consultants, the increasing of the authorized common share capital of Dajin, the granting of authority to the directors to alter and amend Dajin's Articles to approve share consolidations and share subdivisions and the authority to the directors to alter and amend Dajin's Articles by inserting the Advanced Notice Provision governing the process for nomination of directors of Dajin.
The $200,000 private placement Dajin announced on March 16, 2015 has closed and is now awaiting acceptance by the TSX Venture Exchange.
ON BEHALF OF THE BOARD OF DIRECTORS OF DAJIN RESOURCES CORP.
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.
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Dajin Resources Corp.
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CODE : DJI.V |
ISIN : CA2340671064 |
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Dajin Res. est une société basée au Canada. Dajin Res. détient divers projets d'exploration au Canada. Ses principaux projets en exploration sont ADDIE 1, ADDIE 2 et COWTRAIL au Canada. Dajin Res. est cotée au Canada. Sa capitalisation boursière aujourd'hui est 103,0 millions CA$ (82,4 millions US$, 73,9 millions €). La valeur de son action a atteint son plus bas niveau récent le 15 mai 2020 à 0,02 CA$, et son plus haut niveau récent le 03 décembre 2021 à 1,13 CA$. Dajin Res. possède 137 360 000 actions en circulation. |