The shareholders approved every resolution presented to them as part of the information circular sent to the Company's shareholders and filed on SEDAR on
At the Meeting, the shareholders
Received the audited consolidated financial statements of the Company for the fiscal year ended
Set the number of Directors at four (4) for the ensuing year and approved the appointment of the following persons as Directors to serve until the next annual meeting of the shareholders:
Approved the appointment of WDM Chartered Professional Accountants, as the Company's auditor for the ensuing year and to authorize the Directors to set their remuneration.
Approved the Company's 10% Rolling Stock Option Plan.
CAT provided notice pursuant to National Instrument 51-102 ('NI 51-102'), Change of Auditor Notice, on
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This news release may contain forward-looking statements. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements. Particular risks applicable to this press release include risks associated with planned production, including the ability of the company to achieve its targeted exploration outline due to regulatory, technical or economic factors. In addition, there are risks associated with estimates of resources, and there is no guarantee that a resource will be found or have demonstrated economic viability as necessary to be classified as a reserve.
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