Sama Resources Reports Results of Its Annual and Special Meeting of Shareholders
27 Marzo 2014 - 10:34AM
Marketwired
Sama Resources Reports Results of Its Annual and Special Meeting of
Shareholders
MONTREAL, QUEBEC--(Marketwired - Mar 27, 2014) - Sama Resources
Inc./Ressources Sama Inc. ("Sama" or the "Company")
(TSX-VENTURE:SME) today provides the results of the Company's
Annual General and Special Meeting ("AGSM") held in Vancouver,
British Columbia on March 26, 2014.
A total of 22,629,729 common shares (representing 26.14% of the
votes attached to all outstanding shares as at the record date for
the meeting) were represented at the AGSM. All of the matters
submitted to the shareholders for approval as set out in the
Company's Notice of Meeting and Management Proxy Circular (the
"Circular") both dated February 19, 2014, were approved by the
requisite majority of the votes cast at the AGSM.
Shareholders voted in favour of setting the number of directors
at seven (7) and elected all incumbent directors. The details of
the voting results for the election are set out below:
|
Director |
Votes For |
% For |
|
Votes Withheld |
% Withheld |
|
|
Benoit La Salle, FCPA FCA |
20,840,260 |
100 |
% |
0 |
0 |
% |
|
Marc-Antoine Audet |
20,840,260 |
100 |
% |
0 |
0 |
% |
|
James C. Gervais |
19,312,260 |
92.67 |
% |
1,528,000 |
7.33 |
% |
|
Marcel Aubut |
20,793,050 |
99.77 |
% |
47,210 |
0.23 |
% |
|
Todd L. Hilditch |
20,290,260 |
97.36 |
% |
550,000 |
2.64 |
% |
|
Steven J. Ryan |
20,587,260 |
98.79 |
% |
253,000 |
1.21 |
% |
|
Richard Quesnel |
20,840,260 |
100 |
% |
0 |
0 |
% |
With the exception of Marc-Antoine Audet and Steven J. Ryan, the
Company's directors are independent.
Shareholders also approved:
- The appointment of PricewaterhouseCoopers LLP as auditors of
the Company for the ensuing year and the directors were authorized
to fix the remuneration to be paid to the auditors;
- The Amended and Restated Stock Option Plan with the number of
stock options to be granted under the Amended and Restated Stock
Option Plan being a rolling 10% of the number of outstanding issued
common shares of the Company, from time to time, less the number of
outstanding stock options;
- The change of province of the registered office from the
province of British Columbia to the province of Quebec; and
- The alteration of the capital of the Company as set forth in
the Circular.
About Sama
Sama is a Canadian-based mineral exploration and development
company with projects in West Africa. For more information about
Sama, please visit Sama's website at
http://www.samaresources.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.
Sama Resources Inc.Dr. Marc-Antoine AudetPresident and CEO(514)
726-4158ceo@samaresources.comSama Resources Inc.Mr. Matt
Johnston(604) 443-3835Toll Free: 1 (877) 792-6688, Ext.
4info@samaresources.comwww.samaresources.com
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