Gold Bullion Announces Results of 2014 Annual General and Special Meeting
07 Avril 2014 - 3:51PM
Access Wire
MONTREAL, QUEBEC / ACCESSWIRE / April 7, 2014 - Gold Bullion
Development Corp. (TSXV: GBB) (OTCPINK: GBBFF) (the "Company" or
"Gold Bullion") announces that the 2014 Annual General and Special
Meeting of Shareholders (the "Meeting") was held on Friday, April
4, 2014 at which all Meeting resolutions were approved. The
resolutions passed at the Meeting include the following:
1.The number of directors of the Company for the pursuing year
was set at five (5).
2. The following individuals were re-elected directors of the
Company: Frank J. Basa, Roger Thomas, Jacques F. Monette, Ronald J.
Goguen, Sr. and Annemette Jorgensen.
3. McGovern, Hurley, Cunningham, Chartered Accountants, were
re-appointed as auditors of the Company.
4. Adoption of the Company's Advance Notice Policy was ratified
and approved.
5. Adoption of the Company's 10% rolling share option plan was
ratified and approved.
6. Amendment of the Company's Articles and creation of the
Granada Royalty Shares was ratified and approved.
7. Adoption of the Company's 2014 Shareholder Rights Plan was
ratified and approved.
The Board of Directors appointed the following officers of the
Company for the ensuing year:
Frank J. Basa:Chairman, President and Chief Executive
Officer
Thomas P. Devlin:Chief Financial Officer
Roger Thomas:Secretary
Frank J. Basa, Jacques F. Monette and Ronald J. Goguen were
appointed members of the Audit Committee for the ensuing year with
Mr. Basa as Chairman.
About Gold Bullion Development Corp.
Gold Bullion Development Corp. is a TSX Venture-listed junior
natural resource company focusing on the exploration and
development of its Granada Property near Rouyn-Noranda, Quebec, and
its high grade Castle Silver Mine in Gowganda, Ontario. Additional
information on the Company's Granada gold property is available by
visiting the website at www.GoldBullionDevelopmentCorp.com and on
SEDAR.com.
"Frank J. Basa"
Frank J. Basa, P.Eng.
President and Chief Executive Officer
For further information contact:
Frank J. Basa, P.Eng., President and CEO at 1-514-397-4000
Neither the TSX Venture Exchange nor its Regulation Service
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release. This news release may contain
forward-looking statements including but not limited to comments
regarding the timing and content of upcoming work programs,
geological interpretations, receipt of property titles, potential
mineral recovery processes, etc. Forward-looking statements address
future events and conditions and therefore, involve inherent risks
and uncertainties. Actual results may differ materially from those
currently anticipated in such statements.
SOURCE: Gold Bullion Development Corp.
Gold Bullion Development Corp. (TSXV:GBB)
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