Gulfside Minerals Ltd.: Results of the Annual General Meeting of Shareholders
17 Giugno 2009 - 11:14PM
Marketwired
Robert L. Card, President of Gulfside Minerals Ltd. ("Gulfside" or
the "Company") (TSX VENTURE: GMG), is pleased to announce the
results of the Annual General Meeting of shareholders held in
Vancouver, British Columbia on June 11, 2009. The shareholders
approved all motions put forth at the meeting including the
ratification of Gulfside's Stock Option Plan.
The incumbent directors re-elected for the coming year are:
Robert L. Card, B.A. (Econ)
John Jenks, B.Sc, P.Eng.
Dr. Zigurts Strauts, B.Sc. MD.
The directors have appointed the following officers for Gulfside:
Robert L. Card, B.A. (Econ) - President and Chief Executive Officer
Blaine Y. Bailey, CGA, - Chief Financial Officer
Betty Anne Loy, - Corporate Secretary
The following directors were appointed to the Audit Committee:
Robert L. Card
John Jenks
Dr. Zigurts Strauts
The Company welcomed Bat-Amgalan Baatarjav, Gulfside's General
Manager and Director of Operations of the Company's activities in
Mongolia to the meeting and to his first visit to Canada.
The Khar-khonkhor (Black Hole) Brown Coal Deposit and the Onjuul
(Onjuul) Brown Coal Deposit located about 170 km SW of the city of
Ulaanbaatar, were discussed. The President briefly outlined
potential scenarios for development of the project. The Company
plans an extensive drilling program this summer to define resources
compliant with NI 43-101 standards. Previous resource estimates
were based on original Russian/Mongolian exploration results and
are not considered compliant with present day NI 43-101 standards.
This acquisition is subject to TSX Venture Exchange approval.
The Company's Cease Trade Order of December 21, 2007 has been
lifted and the Company now awaits the final review and approval of
its new acquisitions by the TSX Venture Exchange.
The Company's website is undergoing comprehensive re-design and
will be back online soon.
The Board of Directors would like to thank the shareholders for
their continued support.
On Behalf of the Board of Directors,
Gulfside Minerals Ltd.
Robert L. Card, President
Forward-Looking Statements: This document includes
forward-looking statements. Forward-looking statements include, but
are not limited to, statements concerning GMG's planned exploration
program in Mongolia and other statements that are not historical
facts. When used in this document, the words such as "could",
"plan", "estimate", "expect", "intend", "may", "potential",
"should", and similar expressions are forward-looking statements.
Although GMG believes that its expectations reflected in these
forward looking statements are reasonable, such statements involve
risks and uncertainties and no assurance can be given that actual
results will be consistent with these forward-looking statements.
Important factors that could cause actual results to differ from
these forward-looking statements are disclosed under the heading
"Risk Factors" and elsewhere in the corporation's periodic filings
with Canadian securities regulators.
"Neither 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."
Contacts: Delmor Enterprises Ltd. Del Thachuk Investor Contact
604-538-5995 delthachuk@shaw.ca www.gulfsideminerals.com or
www.gulfsideminerals.de
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