Orex Exploration Inc.: Annual Meeting of Shareholders Held on February 28, 2014 and Proposed Private Placement
06 Mars 2014 - 3:41PM
Marketwired
Orex Exploration Inc.: Annual Meeting of Shareholders Held on
February 28, 2014 and Proposed Private Placement
MONTREAL, CANADA--(Marketwired - Mar 6, 2014) - OREX EXPLORATION
INC. (TSX-VENTURE:OX) (the "Company") - Orex reports that at the
Annual and General Shareholders' Meeting held on February 28, 2014,
all of the nominees proposed by management have been elected as
directors of the Corporation, being Mark Billings, Marcel Faucher,
William Felderhof, Jacques Levesque, William McLucas and Claude
Poulin. Mr. William McLucas, President and Chief Executive Officer,
wishes to thank the shareholders for their support at the Meeting
and advises that all resolutions were passed unanimously.
Furthermore, Raymond Chabot Grant Thornton LP, chartered
accountants of Rouyn-Noranda, were re-appointed auditors of the
Corporation for the financial year ending June 30, 2014.
The board of directors have appointed the following people as
officers of the Corporation: William McLucas, President and Chief
Executive Officer, Mark Billings, Chairman, Jacques Levesque, Chief
Financial Officer and Julie Godard, Corporate Secretary.
The Corporation also announces that it intends to proceed with a
non-brokered private placement of units for a maximum amount of
$500,000. Each unit will be composed of one common share of the
Corporation at a price of $0.05 and of one common share purchase
warrant, at an exercise price of $0.05 per share, valid for a
three-year period. Insiders of the Corporation might subscribe for
more than 25% of the offered units. The subscribed securities will
be subject to a hold period of four months from the closing date.
This private placement is subject to the conditional approval of
the TSX Venture Exchange.
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 news release.
William McLucasPresident and CEO+44 7881
816980wpm@mclucasfamilyholdings.comMark BillingsChairman the
Board(514) 296-1641mark@marengomgt.com
Orex Exploration Inc. (TSXV:OX)
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