TORONTO, June 26, 2015 /CNW/ - Verde Potash (TSX: "NPK") ("Verde" or the
"Company") held its Annual and Special Meeting ("ASM") of
shareholders on Thursday June 25,
2015 in Toronto, Canada and
is pleased to announce that's its shareholders approved all items
put before them.
At the ASM, all director nominees were elected as directors of
the Company. In addition, shareholders adopted the Directors'
Report, the Audited Statement of Accounts and the Auditors' Report
for the year ended December 31, 2014
and appointed BDO LLP as auditors of the Company to hold office
until the next annual meeting. Shareholders also approved all
unallocated options under the Company's Stock Option Plan ("the
Plan"), and the Company's ability to continue granting options
under the Plan until June
25th, 2018. The results of the vote on election
of directors are as follows:
|
|
|
Item Voted
Upon
|
Voting
Result
|
|
Election of Directors
nominated
in the Company's management
information circular dated May
11th, 2015
|
* The nominees
proposed by management were elected by ballot by shareholders, as
follows:
|
|
Votes
For
|
Votes
Withheld
|
|
Cristiano
Veloso
|
95.85%
|
4.15%
|
|
Getulio Lamartine de
Paula Fonseca
|
99.00%
|
1.00%
|
|
Renato
Gomes
|
99.03%
|
0.97%
|
|
Alysson
Paulinelli
|
99.00%
|
1.00%
|
|
Antônio
Schettino
|
99.49%
|
0.51%
|
|
About Verde Potash
Verde Potash is a Brazil focused agri-tech company promoting
sustainable and profitable agriculture through the development of
its Cerrado Verde Project. Cerrado Verde, located in the heart of
Brazil's largest agriculture
market, is the source of a potash-rich deposit from which the
Company intends to produce TK47 and KCl. TK47 is a multi-function
innovative product that combines benefits for plant nutrition,
plant protection, soil improvement and increased sustainability.
Verde's mission is to offer technological and intelligent solutions
that meet the needs of an increasingly demanding and conscious
market. The Company is also developing its Calcario limestone
project, limestone being a key raw material in Verde's process to
produce TK47 and KCl.
SOURCE Verde Potash Plc