Amerix Provides Corporate Update and Announces Director Resignation
February 07 2014 - 6:00PM
Marketwired
Amerix Provides Corporate Update and Announces Director Resignation
TORONTO, ONTARIO--(Marketwired - Feb 7, 2014) - Amerix Precious
Metals Corporation (TSX-VENTURE:APM)(FRANKFURT:NJGN) ('Amerix' or
'the Company') is pleased to provide the following corporate update
resulting from the Annual and Special Meeting of Shareholders held
on January 31, 2014.
The six nominees as proposed by the Company were elected to the
Board of Directors. The elected directors are Mr. Steven Brunelle,
Mr. Luciano Borges, Mr. Robert Crombie, Mr. Daniel Noone, Mr.
Jeffrey J. Reader and Mr. William R. Whitehead.
MNP LLP, Chartered Accountants, were re-appointed as auditors of
the Company for the ensuing year.
The shareholders approved a resolution re-approving the 10%
rolling stock option plan of the Company in accordance with the
policies of the TSX Venture Exchange ("TSXV").
The shareholders approved a special resolution authorizing an
amendment to the articles of the Company to consolidate the
Company's issued and outstanding common share capital at a ratio of
up to twenty (20) pre-consolidation shares to one (1)
post-consolidation share. The Board of Directors has the authority
to implement the consolidation at the ratio of up to 20 to 1 at any
time and will be permitted, without further shareholder approval,
to select a lower consolidation ratio if they deem it appropriate.
The proposed consolidation is subject to approval of the TSXV.
The shareholders approved a special resolution authorizing the
Board to amend the articles of the Company to change the name of
the Company to any name it deems appropriate in accordance with
applicable corporate law and the policies of the TSXV.
The Company also announces that Mr. Daniel Noone has decided to
resign from the Board, effective immediately. Mr. Noone has been a
director of the Company since April 2009. The Company wishes to
thank Mr. Noone for his valuable insight and advice over that
time.
About Amerix Precious Metals Corporation
Amerix Precious Metals Corporation is an Ontario company,
managed by an experienced team, exploring for precious metals in
Brazil. Amerix continues to seek exploration properties of merit
via staking, acquisition or merger. The Company's shares trade on
the TSX Venture Exchange under the symbol "APM" and at the
Frankfurt Stock Exchange under the symbol "NJGN".
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.
Disclosure Regarding Forward-Looking Statements: This press
release contains certain "Forward-Looking Statements" within the
meaning of applicable securities legislation. All statements, other
than statements of historical fact, included herein are
forward-looking statements that involve various risks and
uncertainties. There can be no assurance that such statements will
prove to be accurate, and actual results and future events could
differ materially from those anticipated in such statements.
Important factors that could cause actual results to differ
materially from the Company's expectations are disclosed in the
Company's documents filed from time to time with the TSX Venture
Exchange and, among others, the Ontario Securities Commission as
well as under the heading "Risk Factors" in the Management
Discussion and Analysis.
Amerix Precious Metals CorporationSteve BrunellePresident and
Chief Executive
Officer647-260-0470steve.brunelle@amerixcorp.comAmerix Precious
Metals CorporationDan HamiltonChief Financial
Officer647-260-0470dan.hamilton@amerixcorp.com
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