 | | | Publié le 27 juin 2008 | Announces AGM Results and the Grant of Stock Options |
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Re: Press Releases - Friday, June 27, 2008
Title: Vault Minerals Announces AGM Results and the Grant of Stock Options
Kirkland Lake, Ontario. Vault Minerals Inc. (TSX-V: VMI) ("Vault" or the "Company") announces the results of its 2008 annual and general meeting of shareholders held in Toronto, Ontario on June 26, 2008.
Election of Directors and Appointment of Auditors
At the meeting, the shareholders of the Company approved all resolutions put before them by management, including the election of directors and the re-appointment of Ross, Pope & Company as external auditors of the Company. The returning board members are Joseph Horne, Daniel McCormack,Scott Waldie and Peter Bojtos. The Company further advises that Mr Kyle Sinclair was elected to the board of directors, and who will sit as an independent member.
Kyle Sinclair, CA
Mr Kyle Sinclair brings to Vault a wealth of financial knowledge and experience. He is presently the Corporate Controller for Grant Forest Products Inc, a private company operating as one of the largest oriented strand board companies in North America. Prior thereto, Mr Sinclair served as Vice-President Finance and Treasurer of Kirkland Lake Gold Inc, a publicly-traded mining company. The majority of Mr Sinclair's career was spent at American Household Inc, and its subsidiaries, where he held a number of senior finance positions in Canada, the United States and Europe. He has also provided a broad range of contract financial services for a number of companies in various industries through a private consulting company he founded. Mr Sinclair is a Chartered Accountant (1992) and a graduate of the University of Toronto where he received a Bachelor's of Commerce degree.
Upon Mr Sinclair's election, Vault's President and CEO, Joe Horne, commented: "On behalf of the Company and my fellow directors, I welcome Kyle to the board and very much look forward to the skills,experience, oversight and independence he will impart to the board and its audit committee."
Officer and Committee Appointments
At a subsequent board meeting, the directors re-appointed Joseph Horne as President & Chief Executive Officer, Tara Gilfillan as Chief Financial Officer, Daniel McCormack as Vice President and Michael Sutton as Vice President, Exploration. The board has also appointed a fully independent audit committee comprising Messrs Waldie, Bojtos and Sinclair.
Grant of Stock Options
Vault also announces the grant of an aggregate 825,000 incentive stock options ("Options") to certain directors, officers, consultants and an employee of the Company, pursuant to the terms of the Company's stock option plan and which remain subject to regulatory approval. Each Option, which vests over a 21-month period, entitles the holder thereof to acquire one common share of the Company at an exercise price of $0.35 prior to the close of business on June 26, 2013.
About Vault
Vault Minerals Inc. is a Canadian junior exploration company focused on gold exploration and development in and around the proven gold camps of northeastern Ontario. In addition to its Goldbanks,Kirkland and Lebel gold properties in the prolific Kirkland Lake gold camp, Vault is aggressively evaluating significant gold projects in the region for potential acquisition. The Company's capital consists of 29,526,093 issued and outstanding common shares which are listed for trading on the TSX Venture Exchange under the symbol 'VMI'.
On behalf of the Board of
VAULT MINERALS INC.
"Joe Horne"
Joseph D. Horne
President & CEO
For additional information, please visit our website at www.vaultminerals.com or contact Joe Horne,President, or Dan McCormack, P.Geo, Vice President at (705) 567 4511.
This Press Release may contain forward-looking statements that involve inherent risks and uncertainties. Actual events or results could differ materially from the Company's forward-looking statements and expectations, and the Company disclaims any obligation to update these forward-looking statements.
"The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release."
Copyright � 2008 VAULT MINERALS INC. (VMI) All rights reserved. For more information visit our website at http://www.vaultminerals.com/ or send email to response@vaultminerals.com ..
Message sent on Fri Jun 27, 2008 at 12:47:33 PM Pacific Time
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Données et statistiques pour les pays mentionnés : Canada | Tous Cours de l'or et de l'argent pour les pays mentionnés : Canada | Tous
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Vault Minerals Inc.
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PRODUCTEUR |
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CODE : VMI.V |
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Vault Min. est une société d’exploration minière d'or basée au Canada. Vault Min. détient divers projets d'exploration au Canada. Son principal projet en production est KIRKLAND au Canada et ses principaux projets en exploration sont KIRKLAND NORTH, GOLDBANKS, GAUTHIER et LEBEL au Canada. Vault Min. est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 215 600 CA$ (179 228 US$, 163 402 €). La valeur de son action a atteint son plus haut niveau récent le 11 février 2011 à 5,40 CA$, et son plus bas niveau récent le 20 décembre 2013 à 0,01 CA$. Vault Min. possède 10 780 000 actions en circulation. |
| Attributions d'options de Vault Minerals Inc. |
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