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Ditem Explorations Inc.: Results of the 2013 Annual Shareholders Meeting
Published : July 03, 2013
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Mots clés associés :   Canada |

MONTREAL, QUEBEC--(Marketwired - July 3, 2013) - Ditem (News - Market indicators) is pleased to announces the results of its Annual and Special Meeting of Shareholders (the "Meeting") held on June 26th 2013 in Montreal, Quebec.

At the meeting, the shareholders: elected the Board of Directors, namely Raymond Davies, Nick Di Perno, Lo-Sun Jen, Richard-Marc Lacasse and Raymond Savoie; appointed KPMG auditors for 2013; ratified the options plan and; adopted and confirmed By-Law 2013-01, an amendment to the By-Laws of the Company.

By-Law 2013 requires advance notice to the Company in circumstances where nominations of persons for election to the Board are made by shareholders of the Company other than pursuant to (i) a requisition to call a shareholders meeting made pursuant to the provisions of the Canada Business Corporations Act (the "CBCA"), or (ii) a shareholder proposal made pursuant to the provisions of the CBCA. A copy of the By-Law Amendment 2013-01 is currently available for viewing under the Company's issuer profile on SEDAR through the internet at www.sedar.com.

Ditem is an exploration and development company with properties in Quebec situated in the Detour Gold Trend, the Bruell property in the Val-d'Or area, and the Lalande property on the North Shore near La Romaine and the Otish Property north of Chibougamau and the Beartooth Property in the Athabasca Basin in Saskatchewan. Properties and general information may be viewed on the Ditem's website at www.ditem.com.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.



Raymond Savoie
514-875-9034
rs@ditem.com
Données et statistiques pour les pays mentionnés : Canada | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Canada | Tous

Ditem Explorations Inc.

EXPLORATEUR
CODE : DIT.V
ISIN : CA2549201010
Suivi et investissement
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Ditem Expl. est une société basée au Canada.

Ditem Expl. détient divers projets d'exploration au Canada.

Ses principaux projets en exploration sont BEARTOOTH ISLAND, TEMISCAMING, BEAVER LAKE (OTISH) et CREE LAKE au Canada.

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Rapports annuels de Ditem Explorations Inc.
2007 Annual report
2006 Annual report
Financements de Ditem Explorations Inc.
01/04/2011$578,000 Flow-Through Private Placement
Nominations de Ditem Explorations Inc.
09/05/2013By-Law 2013-1, Advance Notice Provision for the Election of ...
Communiqués de Presse de Ditem Explorations Inc.
22/10/2014IIROC Trading Resumption - DIT
16/09/2014IIROC Trading Halt - DIT
22/08/2013Bruell Property Program Underway
03/07/2013Results of the 2013 Annual Shareholders Meeting
25/09/2012CORRECTION FROM SOURCE/Ditem Signs LOI for Abitibi's Bruell ...
25/09/2012Signs LOI for Abitibi's Bruell Gold Property
06/09/2012Acquires 3 Properties in the Detour Gold Trend
14/06/2011Lac Henri Rare Earth Exploration Program Underway
12/04/2011Rare Earth Property Obtained
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