Bison Gold Resources Inc. - News Release
02 Julio 2012 - 10:04PM
PR Newswire (Canada)
TORONTO, July 4, 2012 /CNW/ - Bison Gold Resources Inc. ("Bison
Gold") former Director, Chief Financial Officer and Vice President
Corporate Development, Mr. Amir Mousavi has filed a Notice of
Application with the commercial court branch of the Ontario
Superior Court of Justice to confirm the election of the Dissident
Slate of Directors. On June 26, 2012, at the Annual and Special
Meeting of Shareholders, the Chair of the meeting, a member of the
incumbent board, disallowed all but approx. 1.3 million shares
voted pursuant to a completed dissident proxy posted on SEDAR, on
June 18(th), 2012, claiming that shareholders were 'confused' as to
who they were voting for. In total 27,551,241 proxies were voted in
favour of the Dissident directors. Only 22,448,821 proxies had been
voted in favour of the Management nominees. In addition to Mr.
Mousavi, the Dissidents' nominees include David Benson, Dale
Dunlop, Remo DiFronzo and Chris Berlet. "We intend to have
the Court confirm the votes validly cast in favour of our
nominees", said Mr. Mousavi. "There was no justification for
the incumbent board to disallow the votes of the majority of the
shareholders who voted at the meeting". Mr. Mousavi led the
Dissidents after the incumbent board failed to address concerns
raised about lack of leadership and excessive CEO compensation,
travel and entertainment expenses. Details are contained in the
Dissidents' Circular, posted on SEDAR. The Application is scheduled
for a first appearance at the Commercial Court in Toronto on July
6, 2012. Bison Gold Resources Inc. CONTACT: Amir Mousavi at
416.525.5579
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