Gold World Resources Reports on 2012 Annual and Special Meeting
24 Septiembre 2012 - 7:07PM
PR Newswire (Canada)
TORONTO, Sept. 27, 2012 /CNW/ - Gold World Resources Inc. or ("the
"Company") is pleased to report that on September 27, 2012 at the
Company's Annual and Special Meeting 40,823,563 shares or 36.31%
represented 112,438,090 of the issued and outstanding shares.
Management thanks its shareholders for their loyalty and support.
1) Fix number of Directors: 34,407,563 voted (84.28%) For and
6,416,000 (15.72%) voted Against 2) Election of Directors:
28,844,217 voted For - 6,933,857 voted Withhold and 2,532,694 not
voted (US) The slate of elected directors is: Hermann Derbuch,
Chairman & CEO Henry Calderon R. Allan Doherty Gerald J.
Gauthier Brian D. McChesney Peter Schmied 3) Appointment of
KPMG LLP as Auditors/authorizing the Directors to fix the Auditors
remuneration: 38,300,768 votes For and 10,000 voted Withhold
4) Rolling Stock Option Plan: 35,279,074 voted For - 499,000
voted Against 2,532,694 not voted (US) The Officers and Audit
Committee, consisting of independent directors were appointed at
the ensuing Board Meeting as follows (Mr. Dale Hendrick did not
seek reelection see press release July 24, 2012): Officers: Hermann
Derbuch, Chairman & Chief Executive Officer Domenico Bertucci,
Chief Financial Officer Audit Committee: Brian D. McChesney,
Chairman Gerald J. Gauthier Peter Schmied Compensation Committee:
Brian D. McChesney, Chairman Henry Calderon Also, the Company is
pleased to announce the successful completion of a private
placement (the "Offering") for gross proceeds of $95,000 (see 2(nd)
Quarter Report). The Offering issued 1.7 million common share units
("Units") and 200,000 flow-through units ("FTU") at $0.05 per Unit
or FTU. Each Unit consisted of one common share with a full share
purchase warrant ("Warrant"). Each FTU consisted of one flow
through common share and half a Warrant. Each Warrant is
exercisable at $0.10 per share for twenty-four months from date of
issue. The securities issued are subject to a hold period of 4
months in accordance with the rules and policies of the TSX Venture
Exchange. The Offering remains subject to the final approval of the
TSX Venture Exchange. About the Company: The Company is a gold and
precious metals exploration company. Its current focus is on the
Mount Anderson Yukon gold/silver, polymetallic project. The Company
recently acquired a polymetallic Project in Nova Scotia. ON BEHALF
OF THE BOARD "Hermann Derbuch",
Chairman & CEO, Gold World
Resources
Neither the TSX Venture Exchange nor its Regulation Service
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this press release. Gold World Resources Inc. CONTACT:
Hermann Derbuch, P.Eng. Tel.: 416.594.9888 Fax: 416.594.1967
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