| Geologix Announces Results of AGM Voting | |
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VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 27, 2014) - Geologix Explorations Inc. (GIX.TO)(GF6.F)(GF6.BE)(GF6.F)(GF6.MU) ("Geologix", or the "Company") is pleased to announce the results of voting at its Annual General Meeting, which took place on June 18, 2014.
The results of voting on the election of Directors were as follows:
| Director |
For |
% For |
Withheld |
% Withheld |
| George L. Brack |
33,734,847 |
98.9% |
382,500 |
1.1% |
| Mauricio E. Candiani Galaz |
33,729,547 |
98.9% |
387,800 |
1.1% |
| Dunham L. Craig |
32,914,406 |
96.5% |
1,202,941 |
3.5% |
| Randy V. J. Smallwood |
33,759,347 |
99.0% |
358,000 |
1.0% |
| Graham C. Thody |
33,604,306 |
98.5% |
513,041 |
1.5% |
Additional items subject to vote were as follows:
| Item |
% For |
| Number of Directors |
97.7% |
| Appointment of an Auditor |
99.8% |
| Stock Option Plan |
95.3% |
| Advance Notice Policy For Nominations of Directors |
96.7% |
| Advance Notice Provision For Nominations of Directors |
94.8% |
On behalf of the Board of Directors,
Dunham Craig, President & CEO
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Geologix Explorations Inc.
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EXPLORATEUR |
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CODE : GIX.TO |
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ISIN : CA3719391094 |
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Geologix Expl. est une société d’exploration minière de zinc et de plomb basée au Canada. Geologix Expl. détient divers projets d'exploration au Mexique. Ses principaux projets en exploration sont RO PROPERTY en USA, LISCAY, CAYHUA, SAN FELIPE PROPERTY, SURA, TORO BLANCO et LA JOYA PROPERTY au Perou et EL CARMEN PROJECT, LIBERTAD, SILVER CLOUD, LA CASITA, CONSEJO, TEPAL et SAN AGUSTIN au Mexique. Geologix Expl. est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 6,5 millions CA$ (5,0 millions US$, 4,4 millions €). La valeur de son action a atteint son plus haut niveau récent le 20 avril 2007 à 3,20 CA$, et son plus bas niveau récent le 29 janvier 2016 à 0,02 CA$. Geologix Expl. possède 161 942 893 actions en circulation. |