Stakeholder Gold Corp.: Board and Management Changes
November 28 2013 - 9:47PM
Marketwired
Stakeholder Gold Corp.: Board and Management Changes
VAL D'OR, QUEBEC--(Marketwired - Nov 28, 2013) - Stakeholder
Gold Corp. (TSX-VENTURE:SRC) ("Stakeholder" or the "Company")
announces that Mark Fekete has resigned as President, Chief
Executive Officer and Director of the Company, and Gregory Fekete
has resigned as Corporate Secretary and Director of the Company.
The Board of Directors wishes to thank these gentlemen for their
hard work and professionalism since the inception of
Stakeholder.
Stakeholder also announces that Chris Berlet BSc. (Mining), CFA
has been appointed President, Chief Executive Officer and Director
of the Company, and Chris Carmichael has been appointed as Chief
Financial Officer, Corporate Secretary and Director of the Company.
Mr. Berlet is a graduate of Mining Engineering from Queen's
University (1990) and holds a Diploma in Accounting & Finance
from the London School of Economics and Political Science (1991).
Mr. Berlet is a CFA charter-holder (2004) and has business
experience in both finance and mineral industries. Mr. Berlet is
also the President and CEO of NWM Mining Corporation. Mr.
Carmichael is the president of CRIS Inc., a company that provides a
range of financial reporting, corporate secretarial and other
services to TSX, TSX Venture Exchange, CNSX and pre-public
companies. From 2003 to 2010, Mr. Carmichael was the CFO of
GC-Global Capital Corp., a Canadian publicly listed merchant bank.
Mr. Carmichael has been on a number of Board of Directors and has
been an officer for a number of TSX Venture Exchange companies.
Finally, the Board of Directors has approved the settlement of
$31,630 of outstanding debts by issuing shares for debt to all
creditors of the Corporation as of November 28, 2013 in accordance
with the policies and subject to the approval of the TSX Venture
Exchange. Specifically the Company will issue 632,600 common shares
at a deemed price of $0.05 per share, that price being the
"Discounted Market Price" as defined by TSX Venture Exchange Policy
1.1 and as determined by the date of this news release.
On Behalf of the Board of Directors
Vaughn MacLellan, Director
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. This release may contain forward-looking
statements that are subject to known and unknown risks and
uncertainties that could cause actual results to vary materially
from targeted results. Such risks and uncertainties include those
described in the Company's periodic reports including the annual
report or in the filings made by the Company from time to time with
securities regulators. The Company undertakes no obligation to
publicly release the result of any revision of these
forward-looking statements to reflect events or circumstances after
the date they are made or to reflect the occurrence of an
unanticipated event.
Shares Issued 41,171,641
Chris
Carmichael1-647-352-4900info@stakeholdergold.comwww.stakeholdergold.com
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