St. Elias Mines Ltd. Annual General and Special Meeting Results - kcentv.com - KCEN HD - Waco, Temple, and Killeen

St. Elias Mines Ltd. Annual General and Special Meeting Results

Posted: Updated:

VANCOUVER, BC / ACCESSWIRE / March 28, 2014 / St. Elias Mines Ltd. (“St. Elias” or “the Company”), announces the results of the Annual General and Special Meeting of its shareholders held on March 27, 2014.

Shareholders of the Company approved the appointment of Ernst & Young LLP as auditors for the Company until the next Annual General Meeting and the authorization for the board of directors of the Company to determine the auditors’ remuneration;

Lori McClenahan, Donald Bastien and Robert Krause were elected directors of the Company to hold office until the next annual general meeting of the Company.

The following resolutions were defeated:

1. the setting of the number of directors of the Company at three;

2. the change of name of the Company; and

3. the consolidation of the .Company’s issued and outstanding common share capital on an up to one (1) new common share for every twenty (20) old common shares basis.

St. Elias is a gold-focused exploration company led by an experienced management team with properties in Peru and British Columbia. For additional information on St. Elias and its projects, please visit us at www.steliasmines.com or call 1-888-895-5522 (toll free US and Canada).


ST. ELIAS MINES LTD.


(signed “Lori McClenahan”)

Lori McClenahan, President, CEO and Director


Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

 

SOURCE:  St. Elias Mines Ltd.

ReleaseID: 413639

  • Latest NewsMore>>

  • Riesel Mourns Loss of 6yr Old Boy After Crash

    Riesel Mourns Loss of 6yr Old Boy After Crash

    Tuesday, September 16 2014 11:55 PM EDT2014-09-17 03:55:43 GMT
    (RIESEL) -- An 18-wheeler and an SUV were in an accident Tuesday afternoon. It happened along Highway 6 and FM 1860 in Riesel.The extent of the injuries were unknown but there were reports that passengers had to be rescued from one of the vehicles. Two photos sent to KCEN by Kimberly Sowders, who was working nearby, showed extensive damage to the SUV. It appeared the 18-wheeler hit the SUV in the passenger side.We have a crew headed to the scene and we'll update this story as we get more info...More >>
    (RIESEL) -- An 18-wheeler and an SUV were in an accident Tuesday afternoon. It happened along Highway 6 and FM 1860 in Riesel.The extent of the injuries were unknown but there were reports that passengers had to be rescued from one of the vehicles. Two photos sent to KCEN by Kimberly Sowders, who was working nearby, showed extensive damage to the SUV. It appeared the 18-wheeler hit the SUV in the passenger side.We have a crew headed to the scene and we'll update this story as we get more info...More >>
  • Local Crooks Turn to Different Outlets to Sell Stolen Goods as Pawn Shops Improve

    Local Crooks Turn to Different Outlets to Sell Stolen Goods as Pawn Shops Improve

    Tuesday, September 16 2014 6:16 PM EDT2014-09-16 22:16:33 GMT
    Pawn Express in north WacoPawn Express in north Waco
    (KCEN) -- Pawn shops often get a bad rap; but the last few years have seen a dramatic change in the way pawn brokers operate. They're working with police more, and criminals are taking notice and changing up how they work.More >>
    (KCEN) -- Pawn shops often get a bad rap; but the last few years have seen a dramatic change in the way pawn brokers operate. They're working with police more, and criminals are taking notice and changing up how they work.More >>
  • 'A Global Threat': Obama Reveals Plan for Ebola Outbreak

    'A Global Threat': Obama Reveals Plan for Ebola Outbreak

    Tuesday, September 16 2014 5:30 PM EDT2014-09-16 21:30:31 GMT
     The United States is setting up a military command center to fight the "out of control" Ebola epidemic in West Africa, President Barack Obama said Tuesday. An Army major-general is already in place to direct a major U.S. push to build clinics, distribute supplies and train health care workers.The White House says it'll involve up to 3,000 troops and more than $500 million in spending."Hospitals, clinics and the few treatment centers that do exist are completely overwhelmed," Oba...More >>
     The United States is setting up a military command center to fight the "out of control" Ebola epidemic in West Africa, President Barack Obama said Tuesday. An Army major-general is already in place to direct a major U.S. push to build clinics, distribute supplies and train health care workers.The White House says it'll involve up to 3,000 troops and more than $500 million in spending."Hospitals, clinics and the few treatment centers that do exist are completely overwhelmed," Oba...More >>
Powered by WorldNow
All content © Copyright 2000 - 2014 WorldNow and KCEN. All Rights Reserved. Users of this site agree to the Terms of Service, Privacy Notice/Your California Privacy Rights, and Ad Choices.