Falco Pacific Announces Results of 2013 AGM
06 Décembre 2013 - 2:09AM
Marketwired
Falco Pacific Announces Results of 2013 AGM
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Dec 5, 2013) - Falco
Pacific Resource Group Inc. (the "Company") (TSX-VENTURE:FPC) is
pleased to announce the results of its annual general and special
meeting (the "Meeting") of the shareholders held on December 5,
2013. All items put forth at the Meeting were approved, including
the adoption of an advance notice policy (the "Advance Notice
Policy"), adoption of a shareholder rights plan (the "Rights
Plan"), the confirmation of the Company's 10% rolling stock option
plan (as required by the policies of the TSX Venture Exchange),
appointment of Davidson and Company LLP, Chartered Accountants, as
Auditors of the Company for the ensuing year, and re-election of
Kelly Klatik, James G. Davidson, Michael J. Byron, Darin W. Wagner
and Gordon Neal to the board.
Advance Notice
Policy
The purpose of the Advance Notice Policy is to provide a clear
process for the shareholders, directors and management to follow
when nominating directors of the Company. Such a policy will ensure
that shareholders receive adequate notice of director nominations
and sufficient information regarding all director nominees and
allow shareholders to register an informed vote after having been
afforded reasonable time for appropriate deliberation.
Shareholder Rights
Plan
The Rights Plan is intended to provide the board of directors
with adequate time to consider other alternatives to maximize
shareholder value and to allow competitive bids to emerge. The
Rights Plan will also help to ensure, to the extent possible, that
all shareholders of the Company are treated equally and fairly in
connection with any takeover bid for the Company.
For further details on the Advance Notice Policy and Rights
Plan, please refer to the management information circular available
on SEDAR.
About Falco Pacific Resource Group
Founded in 2012 with the acquisition of the 728 square km Rouyn
Noranda Project in Quebec, Falco Pacific is led by an experienced
exploration team and is focused on the rapid evaluation of precious
and base metal targets in one of the world's great mining
camps.
For more information, please go to www.falcopacific.com.
On behalf of the board of directors of:
FALCO PACIFIC RESOURCE GROUP
Kelly Klatik, President and CEO
Cautionary Note Regarding Forward-Looking Statements
Some of the statements contained in this release are
forward-looking statements, such as statements that describe the
Company's future plans, objectives or goals, including words to the
effect that the Company or management expects a stated condition or
result to occur. Since forward-looking statements address future
events and conditions, by their very nature, they involve inherent
risks and uncertainties. Actual results in each case could differ
materially from those currently anticipated in such
statements. All of the Company's public disclosure filings
may be accessed via www.sedar.com and readers are urged to review
these materials, including the latest technical reports filed with
respect to the Company's mineral properties.
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 press release.
Falco Pacific Resource GroupMr. Dean LindenBusiness
Development+1.604.638.1429info@falcopacific.comwww.falcopacific.com
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