DeeThree Exploration Ltd. Announces Results of Shareholder Meeting
17 Mai 2013 - 10:01PM
Marketwired
DEETHREE EXPLORATION LTD. ("DeeThree" or the "Company")
(TSX:DTX)(OTCQX:DTHRF) today announced the results from its 2013
annual and special meeting of shareholders held on May 16, 2013 in
Calgary, Alberta (the "Meeting"). Each of the matters voted upon at
the Meeting is discussed in detail in the Company's Management
Information Circular dated April 8, 2013, a copy of which being
available on the Company's website under "Invest - AGM" at
www.deethree.ca. The voting results for each matter voted on by the
shareholders at the Meeting is provided below.
1. Fixing the Number of Directors
The shareholders passed a resolution fixing the number of
directors to be elected at the Meeting at six. The vote in respect
of this matter carried out by show of hands.
2. Election of Directors
All of the nominees named in the Company's Management
Information Circular were elected as directors of the Company. The
vote in respect of this matter carried out by ballot. The detailed
results of voting are as follows.
Nominee # Votes For % Votes For # Votes Withheld % Votes Withheld
----------------------------------------------------------------------------
Martin Cheyne 35,019,514 74 12,587,659 26
Michael Kabanuk 32,820,290 69 14,786,883 31
Dennis Nerland 33,111,653 70 14,504,820 30
Bradley Porter 41,252,456 85 7,486,017 15
Henry Hamm 47,367,898 97 1,370,575 3
Brendan Carrigy 34,029,105 71 13,578,068 29
3. Appointment of Auditors
The shareholders approved the appointment of KPMG LLP, Chartered
Accountants, as the auditors of the Company to hold office until
the close of the next annual meeting of shareholders of the Company
at a remuneration to be fixed by the directors. The vote in respect
of this matter carried out by show of hands.
4. Approval of New Stock Option Plan
The shareholders approved a resolution approving and adopting
the Company's new stock option plan. The vote in respect of this
matter carried out by ballot, with 72% of votes cast being in
favour of the of the new stock option plan.
Contacts: DeeThree Exploration Ltd. Martin Cheyne President and
Chief Executive Officer (403) 263-9130
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