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Cours Or & Argent
Prominex Announces Results of Annual General Meeting
Published : October 15, 2013
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VANCOUVER, BRITISH COLUMBIA--(Marketwired - Oct. 15, 2013) - Prominex Resource Corp. (News - Market indicators) announces the re-election of all management nominees as directors at the Company's Annual General Meeting held in Vancouver, BC on October 15, 2013. James Stafford Inc. Chartered Accountants of Vancouver, BC were reappointed as the auditor and all resolutions on the agenda were ratified. There were 42,302,047shares represented by proxy or 50.55% of the 83,690,890 issued and outstanding shares on the record date of September 10, 2013. The following sets forth a brief description of each matter, which was voted upon at the Meeting and the outcome of the vote.

  Description of
Matter
  Outcome
of Vote
Votes For
(Ballot Only)
Votes
Against or
Withheld
(Ballot Only)
1 Fix the number of directors to be elected at the Meeting at four (4)   Resolution approved 41,426,747 875,300
2. To elect the following nominees to serve as directors of Prominex for the ensuing year, or until their successors are duly elected or appointed,

Gordon Barron
Dr. David Stirling
Gordon MacNiel
Liliana Hartwig
 



Elected
Elected
Elected
Elected




42,289,247
42,289,247
41,443,247
42,289,247




12,800
12,800
858,800
12,800
3 To approve the appointment of James Stafford Inc. Chartered Accountants   Appointed 41,456,047 846,000
4. To approve and adopt the ordinary resolution in relation to the approval of the rolling stock option plan of Prominex   Resolution
Approved
41,421,747 880,300

ON BEHALF OF THE BOARD OF DIRECTORS

Gordon Barron, President and CEO

Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this release, and no securities regulatory authority has approved or disapproved of the contents of this release.



Prominex Resource Corp.
Gordon Barron
1.604.566.1094
www.prominex.ca

Prominex Resource Corp.

EXPLORATEUR
CODE : PXR.V
ISIN : CA74344K1057
CUSIP : 74344K105
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Prominex Res. est une société d’exploration minière d'or et de cuivre basée au Canada.

Prominex Res. détient divers projets d'exploration au Canada.

Ses principaux projets en exploration sont BURTONS POND et TULKS HILL - BUCHANS RIVER au Canada.

Prominex Res. est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 418 450 CA$ (319 947 US$, 291 376 €).

La valeur de son action a atteint son plus haut niveau récent le 29 décembre 2006 à 0,38 CA$, et son plus bas niveau récent le 31 juillet 2015 à 0,01 CA$.

Prominex Res. possède 83 690 000 actions en circulation.

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Financements de Prominex Resource Corp.
05/04/2013Announces $350,000 Financing
08/11/2012Announces Non-Brokered Private Placement of 15,000,000 Units...
06/05/2011Closes Private Placement and Issues Shares
26/04/2011Closes Oversubscribed Non-Brokered Private Placement
13/04/2011Annonces Non-Brokered Private Placement
Communiqués de Presse de Prominex Resource Corp.
20/04/2015IIROC Trading Halt - PXR
30/05/2014Prominex Resource Corp. Press Release: Corporate Update
01/04/2014Prominex Resource Corp. $300,000 Private Placement
15/10/2013Announces Results of Annual General Meeting
03/09/2013Commences Reid Lot 50 (Lake Bond) Exploration Program
21/06/2013Announces Notice of Change of Auditor and Change of Register...
03/05/2013Announces Application Approval for Tulks Hill Mining Lease
16/05/2011Annual General Meeting Results
14/02/2011Signs Letter of Agreement for a C$5,000,000.00 , Equity Fund...
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