DIEPPE, NB,
June 16, 2017
/CNW/ - (CBI: TSX-V) Colibri Resource
Corporation ("Colibri" or the "Company") announces the
results of its Annual and Special Meeting (AGM) held on
June 15, 2017. Of the shares voted,
more than 99% were in favour of all management resolutions proposed
in the Company's Information Circular.
Resolutions proposed and approved include:
- Minutes of the previous AGM approved.
- The re-appointment of Anton, Bryson, & Schindler LLP
as auditor of the Company.
- The number of Directors was set at six.
- The six Directors re-elected to the Board of Directors
are: Edward Stringer, Ronald Goguen Sr., William Macdonald, Jacques Monette, Roger
Doucet and Paul
Bartos.
- The approval by Special Resolution of the acquisition of
Canadian Gold Resources Ltd. and its wholly owned Pilar Gold
Property, including approval by minority shareholders
excluding votes by Shareholders required to be excluded
pursuant to Multilateral Instrument 61-101 Protection of
Minority Security Holders in Special
Transactions.
- The approval by Special Resolution of the amendment to
the Company's Notice of Articles to remove Pre-Existing Company
Provisions and the adoption of new Articles.
- Approval of the Company's Stock Option Plan.
Subsequent to the AGM, the Board of Directors appointed
the following officers: Edward
Stringer, President and CEO, Ronald
Goguen Sr., Chairman and Corporate Secretary, Brian Crawford, CFO.
About Colibri Resource Corporation:
Colibri is a Canadian mineral exploration company listed
on the TSX-V (CBI) focused on acquiring, exploring and developing
gold properties in Mexico.
Neither the TSX Venture Exchange nor its Regulation
Services Provider (as the term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
This news release may contain forward looking statements
concerning future operations of Colibri Resource Corp. (the
"Company"). All forward looking statements concerning the company's
future plans and operations, including management's assessment of
the Company's project expectations or beliefs, may be subject to
certain assumptions, risks and uncertainties beyond the Company's
control. Investors are cautioned that any such statements are not
guarantees of future performance and that actual performance,
exploration and financial results may differ materially from any
estimates and projections.
SOURCE Colibri Resource Corporation