Annual and Special Meeting of Shareholders of Orex Exploration Inc.
21 Décembre 2009 - 11:11PM
Marketwired
OREX EXPLORATION INC.( TSX VENTURE: OX)(FRANKFURT: O5D) held its
Annual and Special Meeting of Shareholders last Friday, December
18, 2009, in Montreal. The board of directors, as elected by the
shareholders present or represented at this Meeting, is now
comprised of: Mark Billings, Michael Dehn, David Hatchette, Louis
Lapointe, Jacques Levesque and Claude Poulin. The board of
directors would like to thank Mr. Ali Abbas Al Hazeem for his
leadership of the board of directors of Orex over the past two
years.
The shareholders of Orex also approved a change to the Company's
stock option plan, increasing the number of options reserved for
grant from 9,900,000 to 14,000,000; this represents less than 10%
of the shares issued and outstanding. Raymond Chabot Grant Thornton
LLP, chartered accountants, were also re-appointed as the Company's
auditors.
The new board of directors re-appointed Mark Billings as
President and CEO of the Company and appointed Jacques Levesque as
Chief Financial Officer. In addition, a total of 3,800,000 options
were granted to directors, officers and consultants, with a total
of 2,700,000 options granted to directors and officers of the
Company and a total of 1,100,000 options granted to consultants to
the Company. Each option enables its holder to acquire one common
share of Orex Exploration at a price of $0.15 for a period of five
years from the date of grant.
The Company will provide shareholders shortly with a general
corporate update, including information on the upcoming drilling
campaign at Goldboro.
About Orex Exploration Inc.
Orex Exploration Inc. is a Canadian-based junior resource and
exploration company trading under the symbol OX on the TSX Venture
Exchange and O5D on the Frankfurt Stock Exchange. The Company holds
a 100% interest in the Goldboro Gold Project in Nova Scotia. You
are invited to browse the Company website at
www.orexexploration.ca.
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.
Contacts: Orex Exploration Inc. Mark Billings President and CEO
514-296-1641 mark@atwaterfin.com Paradox Public Relations
1-866-460-0408 infoparadox@qc.aira.com
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