| Mawson Announces Results of Annual General Meeting of Shareholders | |
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VANCOUVER , Dec. 22, 2014 /CNW/ - Mawson Resources Limited ("Mawson") or (the "Company") (MAW.TO) (MXR.F) (MWSNF) is pleased to announce the results of the Company's Annual General Meeting held in Vancouver, BC , on Monday, December 22, 2014 (the "AGM"). All items of business put forth were approved, including the re-election of Michael Hudson , Nick DeMare , David Henstridge , Mark Saxon , Gillyeard Leathley, Colin Maclean and Gilbert Clark as directors for the ensuing year. The following is a summary of the voting results for all of the Company's seven directors:
Nominee
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Votes For
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% For
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Votes Withheld
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% Withheld
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Michael Hudson
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18,061,606
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99.93%
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13,000
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0.07%
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Nick DeMare
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18,058,606
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99.91%
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16,000
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0.09%
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David Henstridge
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18,048,606
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99.86%
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26,000
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0.14%
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Mark Saxon
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18,058,606
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99.91%
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16,000
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0.09%
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Gillyeard Leathley
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18,048,606
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99.86%
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26,000
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0.14%
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Colin Maclean
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18,058,606
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99.91%
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16,000
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0.09%
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Gilbert Clark
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18,059,606
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99.92%
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15,000
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0.08%
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In addition, shareholders approved: (i) the setting up the number of directors at seven; (ii) the re-appointment of D+H Group, Chartered Accountants, as the Company's auditors for the ensuing year and; (iii) the Company's Stock Option Plan (the "Plan") and all unallocated options under the Plan.
Following the AGM, the Board of Directors re-appointed Mr. Hudson as Chairman, President and CEO, Mr. DeMare as CFO, Dr. Nick Cook as Vice President of Exploration and Ms. Mariana Bermudez as Corporate Secretary. The Board of Directors also appointed Messrs. Henstridge, Maclean and Leathley as members of the Company's Audit Committee.
About Mawson Resources Limited (TSX:MAW, FRANKFURT:MXR, PINKSHEETS:MWSNF)
Mawson Resources Limited is an exploration and development company. Mawson has distinguished itself as a leading Nordic Arctic exploration company with a focus on the flagship Rompas and Rajapalot gold projects in Finland .
On behalf of the Board,
"Michael Hudson" Michael Hudson , President & CEO
SOURCE Mawson Resources Ltd.
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Mawson Resources Limited
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EN DÉVELOPPEMENT |
CODE : MAW.TO |
ISIN : CA57776G1063 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Mawson Res. est une société d’exploration minière d'or et d'uranium basée au Canada. Mawson Res. détient divers projets d'exploration au Perou et en Suede. Son principal projet en développement est FLISTJARN en Suede et ses principaux projets en exploration sont NUOTTIJÄRVI URANIUM PROJECT et ROMPAS en Finlande, STENSJÖDALEN URANIUM PROJECT, SJAULE URANIUM PROJECT, LÅNGVATTNET URANIUM PROJECT, ÅSNEBOGRUVAN URANIUM PROJECT, NORR DÖTTERN URANIUM PROJECT, PRÄSTRUN URANIUM PROJECT, TRESJÖARNA URANIUM PROJECT, TÅSJÖ, DUOBBLON URANIUM PROJECT et KLÄPPIBÄCKEN en Suede, DON BENITO en Espagne et ALTO QUEMADO au Perou. Mawson Res. est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 31,6 millions CA$ (25,3 millions US$, 22,1 millions €). La valeur de son action a atteint son plus haut niveau récent le 15 avril 2011 à 2,75 CA$, et son plus bas niveau récent le 29 juillet 2022 à 0,10 CA$. Mawson Res. possède 105 310 000 actions en circulation. |