Fortune Minerals Announces Results of Annual and Special Meeting of Shareholders
26 Giugno 2013 - 9:25PM
OTC Markets
Fortune Minerals Announces Results of Annual and Special Meeting of
Shareholders
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Fortune Minerals Announces Results of Annual and Special Meeting of
Shareholders
Canada NewsWire
LONDON, ON, June 26, 2013
Issued Capital: 121,276,976
LONDON, ON, June 26, 2013 /CNW/ - Fortune Minerals Limited
(TSX: FT) (OTCQX: FTMDF) ("Fortune" or the "Company")
(www.fortuneminerals.com) reports that, on a vote by a show of
hands, the nominees listed in the
management information circular for the 2013 Annual and Special
Meeting
of shareholders held on June 25, 2013
(the "Meeting") were elected as
directors of Fortune. Detailed proxy results for the election
of
directors held at the Meeting in Toronto,
Ontario, are set out below:
Nominee
|
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Votes For
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% For
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Votes Withheld
|
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% Withheld
|
William A. Breukelman
|
|
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|
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51,793,598
|
|
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99.40 %
|
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312,630
|
|
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0.60 %
|
Shou Wu (Grant) Chen
|
|
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|
|
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51,987,959
|
|
|
|
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99.77 %
|
|
|
|
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118,269
|
|
|
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0.23 %
|
Carl L. Clouter
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51,946,477
|
|
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99.69 %
|
|
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159,751
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|
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0.31 %
|
James Currie
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51,769,679
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99.35 %
|
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336,549
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0.65 %
|
George M. Doumet
|
|
|
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51,986,878
|
|
|
|
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99.77 %
|
|
|
|
|
|
119,350
|
|
|
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|
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0.23 %
|
James D. Excell
|
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51,948,477
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|
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99.70 %
|
|
|
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|
|
157,751
|
|
|
|
|
|
0.30 %
|
Robin E. Goad
|
|
|
|
|
|
51,973,137
|
|
|
|
|
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99.74 %
|
|
|
|
|
|
133,091
|
|
|
|
|
|
0.26 %
|
David A. Knight
|
|
|
|
|
|
51,946,477
|
|
|
|
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99.69 %
|
|
|
|
|
|
159,751
|
|
|
|
|
|
0.31 %
|
Mahendra Naik
|
|
|
|
|
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51,983,878
|
|
|
|
|
|
99.77 %
|
|
|
|
|
|
122,350
|
|
|
|
|
|
0.23 %
|
Shareholders at the Meeting also approved by a show of hands
the
appointment of Fortune's auditors and the new general By-Law No.
2.
About Fortune Minerals:
Fortune is a diversified resource company with several mineral
deposits
and a number of exploration projects, all located in Canada. The
Company is focused on the development of the Arctos Anthracite
Project
in British Columbia and the NICO
gold-cobalt-bismuth-copper deposit in
the Northwest Territories
("NT"). In addition, the Company owns the
Sue-Dianne copper-silver-gold deposit and other exploration
projects in
the NT. Fortune is focused on outstanding performance and
growth of
shareholder value through assembly and development of high
quality
mineral resource projects.
SOURCE Fortune Minerals Limited
Grafico Azioni Fortune Minerals (QB) (USOTC:FTMDF)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Fortune Minerals (QB) (USOTC:FTMDF)
Storico
Da Giu 2023 a Giu 2024
