Rainmaker Announces Annual General Meeting Voting Results
29 Avril 2014 - 2:45PM
Marketwired
Rainmaker Announces Annual General Meeting Voting Results
CALGARY, ALBERTA--(Marketwired - Apr 29, 2014) - Rainmaker
Mining Corp. (TSX-VENTURE:RMG) ("Rainmaker") is pleased to announce
the voting results from its Annual General Meeting of shareholders
held on April 28, 2014 at Le Soleil Executive Hotel in Vancouver,
BC.
A total of 4,113,658 common voting shares representing 22.93% of
Rainmaker's issued and outstanding shares were voted at the meeting
and all votes were cast in favour of all items of business placed
before the meeting giving rise to the following being re-elected as
Directors:
Rick Patmore |
Alan Young |
Christopher M. Healey |
Bev Funston |
The voting results from all other resolutions provided for in
the Management Information Circular will be filed with the Canadian
Securities Regulatory Authorities at www.sedar.com.
At the first Directors meeting held following the AGM Rick
Patmore was appointed Chairman of the Board and President; Alan
Young was appointed Interim CFO and Judy A. McCall was appointed
Corporate Secretary. In addition incentive stock options were
granted to Director's, Officers and Consultants exercisable over a
period of 3 years at a price of $0.15 under the Incentive Stock
Option Plan approved by shareholders at the AGM. The grants are
subject to the 2014 Stock Option Plan being accepted for filing by
the TSX Venture Exchange.
The Company further announces that it will be filing for
Exchange approval to a change of Corporate name from Rainmaker
Mining Corp. to Rainmaker Resources Ltd. The name change will be
effective on a date to be coordinated with the TSX Venture Exchange
subject to Exchange approval.
On behalf of the Board of Directors
Rick Patmore, President and CEO
Rainmaker Mining Corp.
For further information, please visit the website www.sedar.com
to view the Company's profile or contact Rainmaker at
604-669-3233.
The TSX Venture Exchange Inc. has in no way passed upon the
merits of the proposed transaction and has neither approved nor
disapproved the contents of this press release."
The TSX Venture Exchange has not reviewed and does not
accept responsibility for the adequacy or accuracy of the content
of this News Release. WARNING: The Company relies on litigation
protection for `forward looking" statements. Actual results could
differ materially from those described in the news release as a
result of numerous factors, some of which are outside the control
of the Company. This news release does not constitute an offer to
sell or a solicitation of an offer to sell any of the securities in
the United States. The securities have not been and will not be
registered under the United States Securities Act of 1933, as
amended (the "U.S. Securities Act') or any state securities laws
and may not be offered or sold within the United States or to U.S.
Persons unless registered under the U.S. Securities Act and
applicable state securities laws or an exemption from such
registration is available.
Rainmaker Mining Corp.(604) 669-3233(604) 689-4626
Rainmaker Resources Ltd. (TSXV:RMG)
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