Mawson Announces Results of Annual General Meeting of Shareholders
January 20 2014 - 8:00AM
Marketwired
Mawson Announces Results of Annual General Meeting of Shareholders
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jan 20, 2014) -
Mawson Resources Limited ("Mawson") or (the "Company")
(TSX:MAW)(FRANKFURT:MXR)(PINKSHEETS:MWSNF) announces that at the
Company's Annual General Meeting held on Friday, January 17, 2014
(the "AGM"), shareholders voted to re-elect Michael Hudson, Nick
DeMare, David Henstridge, Mark Saxon, Gil Leathley and Colin
Maclean as directors for the ensuing year and also elected Gilbert
Clark as director. The Company welcomes Mr. Clark as a director.
The following is a summary of the voting results for all of the
Company's seven directors:
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
Michael Hudson |
30,791,649 |
99.96% |
11,800 |
0.04% |
|
Nick DeMare |
30,791,649 |
99.96% |
11,800 |
0.04% |
|
David Henstridge |
30,791,649 |
99.96% |
11,800 |
0.04% |
|
Mark Saxon |
30,791,649 |
99.96% |
11,800 |
0.04% |
|
Gil Leathley |
30,791,649 |
99.96% |
11,800 |
0.04% |
|
Colin Maclean |
30,791,649 |
99.96% |
11,800 |
0.04% |
|
Gilbert Clark |
30,791,649 |
99.96% |
11,800 |
0.04% |
In addition, shareholders approved setting the number of
directors at seven, reappointing D+H Group, Chartered Accountants,
as the Company's auditors for the ensuing year and authorizing the
directors to fix the auditors' remuneration.
Following the AGM, the Board of Directors appointed Mr. Hudson
as Chairman, President and CEO, Mr. DeMare as CFO, Dr. Nick Cook as
V.P. of Exploration and Ms. Mariana Bermudez as Corporate
Secretary. The Board of Directors also appointed Messrs.
Henstridge, Maclean and Leathley as members of the Company's Audit
Committee.
About Mawson Resources Limited
(TSX:MAW)(FRANKFURT:MXR)(PINKSHEETS:MWSNF)
Mawson Resources Limited is a resource acquisition and
development company. Mawson has distinguished itself as a leading
Scandinavian exploration company with a focus on the flagship
Rompas gold project in Finland.
On behalf of the Board,
Michael Hudson, President & CEO
Mawson Resources LimitedMariana BermudezInvestor Information+1
(604) 685 9316+1 (604) 683 1585Mawson Resources LimitedDonna
WerbesInvestor Information+1 (604) 685 9316+1 (604) 683 1585Mawson
Resources LimitedSeema SindwaniInvestor Information+1 (647)
478-3017info@mawsonresources.comwww.mawsonresources.com
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