| OPTA MINERALS INC. (the “Corporation”) ANNUAL MEETING OF SHAREHOLDERS HELD ON JULY 17, 2015 REPORT OF VOTING RESULTS Pursuant to Section 11.3 of National Instrument 51-102 | |
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Martinrea International Inc
OPTA MINERALS INC.
(the "Corporation")
ANNUAL MEETING OF SHAREHOLDERS HELD ON JULY 17, 2015
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of National Instrument 51-102
(a) Election of Directors
Resolution in respect of the election of each of the following individuals as directors:
Nominee
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For
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Withheld
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Jeremy Kendall
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15,670,832 (99.84%)
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24,700 (0.16%)
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Steven Bromley
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15,664,232 (99.80%)
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31,300 (0.20%)
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Donald Loeb
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15,695,532 (100.00%)
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0 (0.00%)
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Bernard Rumbold
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15,664,232 (99.80%)
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31,300 (0.20%)
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Joseph Riz
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15,688,932 (99.95%)
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6,600 (0.05%)
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Austin Beutel
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15,695,532 (100.00%)
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0 (0.00%)
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(b) Appointment of Auditor
Resolution in respect of the re-appointment of Ernst & Young LLP as auditors:
For
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Withheld
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15,705,599 (100.00%)
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Nil (0.00%)
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OPTA MINERALS INC.
(signed) "John Dietrich"
John Dietrich
Executive Vice-President and Secretary
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Opta Minerals Inc.
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CODE : OPM.TO |
ISIN : CA68383W1032 |
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Opta Min. est une société de production minière basée au Canada. Opta Min. est cotée au Canada. Sa capitalisation boursière aujourd'hui est 9,2 millions CA$ (7,0 millions US$, 6,2 millions €). La valeur de son action a atteint son plus haut niveau récent le 28 décembre 2007 à 7,10 CA$, et son plus bas niveau récent le 25 septembre 2015 à 0,25 CA$. Opta Min. possède 18 120 000 actions en circulation. |