Gespeg Announces Result of Annual General Meeting and Grant of Options
08 Aprile 2013 - 2:56PM
Access Wire
Saskatoon, Saskatchewan, April 8, 2013 - GESPEG COPPER RESOURCES
INC. (TSX-V: GCR) (the "Company" or "Gespeg"), is pleased to
announce that all the resolutions proposed at its Annual General
Meeting of shareholders of the Company held on April 4, 2013 (the
"Meeting") were duly passed. Shareholders have elected Sylvain
Laberge, Andrew Davidson, Denis Clement, Victor Goncalves and
Timothy Termuende to the Company's board of directors.
At the Meeting, shareholders reappointed Ernst & Young LLP,
Chartered Accountants, as auditor of the Company. Shareholders have
adopted a new 10% "rolling" stock option plan dated for reference
February 25, 2013 (the "2013 Option Plan"). The 2013 Option Plan is
subject to approval of the TSX Venture Exchange.
The Company also announces that it has granted incentive stock
options to certain directors, officers, consultants and employees
of the Company to purchase up to 2,700,000 common shares in the
capital of the Company (the "Shares") pursuant to the 2013 Option
Plan. The options are exercisable on or before April 4, 2018 at an
exercise price of $0.15 per Share. The grant of options is subject
to TSX Venture Exchange approval.
About Gespeg Copper Resources Inc.: Gespeg is an exploration
company with a focus on copper, especially in a grossly
underexplored region "Gaspe, Quebec". With a dedicated management
team, the Company's goal is to create shareholder wealth through
the discovery of new deposits.
For more information:
Sylvain Laberge
President and CEO
514.702.9841
Slaberge@gespegcopper.com
Victor Goncalves
Vice-President Business Development
204.997.5517
Vgoncalves@gespegcopper.com
Neither TSX Venture Exchange nor its Regulations Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
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