Sama Resources Reports Results of Its Annual and Special Meeting of Shareholders
March 27 2014 - 12:34PM
Marketwired Canada
Sama Resources Inc./Ressources Sama Inc. ("Sama" or the "Company") (TSX
VENTURE:SME) today provides the results of the Company's Annual General and
Special Meeting ("AGSM") held in Vancouver, British Columbia on March 26, 2014.
A total of 22,629,729 common shares (representing 26.14% of the votes attached
to all outstanding shares as at the record date for the meeting) were
represented at the AGSM. All of the matters submitted to the shareholders for
approval as set out in the Company's Notice of Meeting and Management Proxy
Circular (the "Circular") both dated February 19, 2014, were approved by the
requisite majority of the votes cast at the AGSM.
Shareholders voted in favour of setting the number of directors at seven (7) and
elected all incumbent directors. The details of the voting results for the
election are set out below:
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Votes
Director Votes For % For Withheld % Withheld
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Benoit La Salle, FCPA FCA 20,840,260 100% 0 0%
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Marc-Antoine Audet 20,840,260 100% 0 0%
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James C. Gervais 19,312,260 92.67% 1,528,000 7.33%
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Marcel Aubut 20,793,050 99.77% 47,210 0.23%
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Todd L. Hilditch 20,290,260 97.36% 550,000 2.64%
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Steven J. Ryan 20,587,260 98.79% 253,000 1.21%
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Richard Quesnel 20,840,260 100% 0 0%
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With the exception of Marc-Antoine Audet and Steven J. Ryan, the Company's
directors are independent.
Shareholders also approved:
-- The appointment of PricewaterhouseCoopers LLP as auditors of the Company
for the ensuing year and the directors were authorized to fix the
remuneration to be paid to the auditors;
-- The Amended and Restated Stock Option Plan with the number of stock
options to be granted under the Amended and Restated Stock Option Plan
being a rolling 10% of the number of outstanding issued common shares of
the Company, from time to time, less the number of outstanding stock
options;
-- The change of province of the registered office from the province of
British Columbia to the province of Quebec; and
-- The alteration of the capital of the Company as set forth in the
Circular.
About Sama
Sama is a Canadian-based mineral exploration and development company with
projects in West Africa. For more information about Sama, please visit Sama's
website at http://www.samaresources.com.
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.
FOR FURTHER INFORMATION PLEASE CONTACT:
Sama Resources Inc.
Dr. Marc-Antoine Audet
President and CEO
(514) 726-4158
ceo@samaresources.com
Sama Resources Inc.
Mr. Matt Johnston
(604) 443-3835
Toll Free: 1 (877) 792-6688, Ext. 4
info@samaresources.com
www.samaresources.com
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