Canarc Announces Results of its Annual General Meeting
27 Giugno 2014 - 2:30PM
Marketwired
Canarc Announces Results of its Annual General Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 27, 2014) -
Canarc Resource Corp (Company). (TSX:CCM) (OTCBB:CRCUF)
(DBFrankfurt:CAN) is pleased to announce the voting results from
its annual general meeting held on June 26, 2014 in Vancouver,
British Columbia.
A total of 20,574,717 shares were voted representing 13.5% of
the issued and outstanding common shares of the Company as at its
record date.
Voting results for the election of directors are as follows:
|
Directors |
Votes For |
|
Votes Withheld |
|
Bradford Cooke |
20,214,717 (98.25%) |
|
360,000 (1.75%) |
|
Leonard Harris |
20,228,717 (98.32%) |
|
346,000 (1.68%) |
|
Bruce Bried |
20,228,717 (98.32%) |
|
346,000 (1.68%) |
|
Martin Burian |
20,228,717 (98.32%) |
|
346,000 (1.68%) |
Shareholders voted 93.41% in favour for the shareholders rights
plan. The shareholders also voted in favour for the number of
directors to be fixed at four, the re-appointment of Smythe
Ratcliffe LLP as its auditors, and the advance notice policy.
Shareholders voted only 23% in favour of shares-for-debt
settlement, and therefore such resolution was not approved.
Catalin Chiloflischi, CEO
CANARC RESOURCE CORP.
About Canarc Resource Corp. - Canarc is a growth-oriented, gold
exploration and mining company listed on the TSX (CCM) and the
OTC-BB (CRCUF). The Company is currently seeking a partner to
advance its 1.1 million oz, high grade, underground, New Polaris
gold mine project in British Columbia, to feasibility and finding
partners to assist it with the development and exploration of its
Windfall Hills gold properties in central B.C.. Canarc is also
seeking to acquire an operating or pre-production gold mine in the
Americas.
Cautionary Note Regarding Forward-Looking Statements
This news release contains "forward-looking statements"
within the meaning of the United States private securities
litigation reform act of 1995 and "forward-looking information"
within the meaning of applicable Canadian securities legislation.
Such forward-looking statements and information
herein include, but are not limited to, statements regarding
Canarc's future performance, including anticipated acquisitions,
exploration, development, production, revenues, cash costs, capital
costs, timing and expenditures to develop new mines and mineralized
zones, gold grades and recoveries, and the use of the Company's
working capital. The Company does not intend to, and does not
assume any obligation to update such forward-looking statements or
information, other than as required by applicable law.
Canarc Resource Corp.Catalin ChiloflischiCEO(604) 685-9700 or
Toll Free: 1-877-684-9700(604)
685-9744info@canarc.netwww.canarc.net
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