TSX-V Trading Symbol: HRC
VANCOUVER, Sept. 22, 2015 /CNW/ - Helio Resource Corp.
('Helio" or the "Company") (TSX-V: HRC) is pleased to announce the
results of its Annual General Meeting held on September 17, 2015. All the resolutions presented
to the shareholders were approved unanimously (see the SEDAR filing
of the Company's Information Circular, dated August 13, 2015).
Votes representing 99,127,182 shares were cast (44.21% of the
issued and outstanding shares at the record date). A summary of the
results is presented below:
|
MOTION
|
Votes for
motion
|
% of votes in
favour
|
|
Number of Directors -
6
|
99,097,182
|
99.97%
|
|
Richard
Williams
|
99,002,182
|
99.87%
|
|
Christopher
MacKenzie
|
98,277,182
|
99.14%
|
|
Grenville
Thomas
|
99,052,182
|
99.92%
|
|
Stephen
Leahy
|
99,069,682
|
99.94%
|
|
Bradford
Mills
|
99,047,182
|
99.92%
|
|
Mark
Sander
|
99,047,182
|
99.92%
|
|
Appointment of
Auditors
|
99,052,182
|
99.92%
|
|
Approve Stock Option
Plan
|
98,168,682
|
99.03%
|
Following the AGM, the following resolutions were adopted:
- Grenville Thomas was
re-appointed Chairman of the Board.
- The Audit Committee was appointed, comprising Stephen Leahy (Chairman), Mark Sander, and Richard
Williams.
- The Compensation Committee, comprising Grenville Thomas, Bradford Mills and Stephen Leahy, was appointed.
Richard Williams (CEO),
Chris MacKenzie (COO), Andrew MacRitchie (CFO), and Stewart Lockwood (Corporate Secretary) were the
appointed Officers for the Company.
About Helio Resource Corp.
Helio Resource Corp. is a resource company focused on advancing
the 100% owned SMP Gold Project in Tanzania to a production decision, and
outlining the resource potential at the DGP Gold Project in
Namibia.
ON BEHALF OF THE BOARD OF DIRECTORS OF HELIO
|
"Richard D.
Williams"
|
"Chris
MacKenzie"
|
|
Richard D. Williams,
P.Geo
|
Christopher J.
MacKenzie, C.Geol.
|
|
CEO
|
COO
|
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 release.
Statements Regarding Forward-Looking
Information
Certain statements contained in this news
release may contain forward-looking information within the meaning
of Canadian securities laws. Such forward-looking information is
identified by words such as "estimates", "intends", "expects",
"believes", "may", "will", "probable", "potential", "indicated",
"inferred" and include, without limitation, statements regarding
the company's plan of business operations (including plans for
progressing assets), estimates regarding mineral resources,
projections regarding mineralization and projected expenditures,
and the security of future tenure of licenses to explore, develop
and mine. There can be no assurance that such statements will prove
to be accurate; actual results and future events could differ
materially from such statements. Factors that could cause actual
results to differ materially include, among others, metal prices,
risks inherent in the mining industry, financing risks, labour
risks, uncertainty of mineral resource estimates, equipment and
supply risks, title disputes, regulatory risks and environmental
concerns. Most of these factors are outside the direct control of
the company. Investors are cautioned not to put undue reliance on
forward-looking information. Except as otherwise required by
applicable securities statutes or regulation, the company expressly
disclaims any intent or obligation to update publicly
forward-looking information, whether as a result of new
information, future events or otherwise.
SOURCE Helio Resource Corp.