Giyani Announces Results of Annual General Meeting and Special Meeting of Shareholders
September 22, 2016 (Source) — Giyani Gold Corp. (TSX VENTURE:WDG) (JSE:GIY) (“Giyani”) announces the results from its annual general and special meeting of shareholders held in Toronto on September 21, 2016 (the “Meeting”).
Election of Directors
At the Meeting, shareholders elected the following to the Giyani Board of Directors: Duane Parnham, Scott Breard, John Petersen, and Eugene Lee.
Appointment of Auditor
At the Meeting, PricewaterhouseCoopers LLP, Chartered Accountants, were re-appointed as auditors of Giyani for the ensuing year and the Board of Directors have been authorized to fix their remuneration.
Approval of Stock Option Plan
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Annual ratification of the Giyani rolling Stock Option Plan was also approved by shareholders at the Meeting.
In accordance with National Instrument 51-102, a report of the voting results for each resolution presented at the Meeting will be filed and available under Giyani’s profile on www.sedar.com.
Giyani also sold 2,910,000 common shares of Canoe Mining Ventures to an insider for proceeds of $87,000.
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 news release.
On Behalf of the Board of Directors of Giyani,
Duane Parnham, Executive Chairman
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