| Visible Gold Mines announces results of its annual and special meeting of shareholders | |
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ROUYN-NORANDA, QC , Jan. 30, 2015 /CNW Telbec/ - Visible Gold Mines (VGD.V) (3V4.F) announces the voting results from its annual and special meeting of shareholders held on January 29, 2015 . At the meeting, the shareholders elected Martin Dallaire , Sylvain Champagne , Pierre Vézina and Sébastien Bellefleur as directors of the Corporation. The total number of shares voted by shareholders present in person or represented by proxy at the Meeting was 45,658,898, representing 56.97% of the Corporation's outstanding shares. Following the shareholders' meeting, the Board of Directors re-appointed Martin Dallaire as President and Chief Executive Officer of the Corporation, Sylvain Champagne as Secretary and Chief Financial Officer of the Corporation and Robert Sansfaçon as Vice President, Exploration of the Corporation.
In addition, shareholders also approved resolutions ratifying and confirming the Corporation's stock option plan and re‑appointing Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, as the auditors of the Corporation.
The Board of Directors has today granted stock options in respect of 1,450,000 common shares to four directors, one officer and five consultants. The options were granted pursuant to Visible Gold Mines' Stock Option Plan. The exercise price of the options is $0.20 . The options expire in ten years.
About Visible Gold Mines
Visible Gold Mines Inc. is a dynamic corporation aggressively searching for the next important gold deposit in northwestern Québec, an area consistently ranked as one of the world's best jurisdictions for mining and exploration.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of the release.
SOURCE Visible Gold Mines Inc.
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Visible Gold Mines Inc.
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EXPLORATION STAGE |
CODE : VGD.V |
ISIN : CA92834E1088 |
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Visible Gold Mines is a gold exploration company based in Canada. Its main exploration properties are SILIDOR MINE and STADACONA EAST in Canada. Visible Gold Mines is listed in Canada and in Germany. Its market capitalisation is CA$ 881 300 as of today (US$ 648 969, € 589 264). Its stock quote reached its highest recent level on December 03, 2010 at CA$ 0.70, and its lowest recent point on June 07, 2013 at CA$ 0.01. Visible Gold Mines has 12 590 000 shares outstanding. |