EDITOR: | June 26th, 2013

Galaxy Graphite Corp: Voting Results

| June 26, 2013 | No Comments
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(Section 11.3 of National Instrument 51-102)

June 26, 2013 — (Source: Galaxy Graphite Corp) — The following briefly describes the matters voted upon and the outcome of the votes at the annual meeting of shareholders of Galaxy Graphite Corp. (the “Company”) held on June 25, 2013 in Vancouver, BC, at which the requisite quorum for the meeting was present:

Item 1: Election of Directors

The proxies received for this item were voted as follows:

 

Number of Shares

Percentage of Votes Cast

 

For

Against

For

Against

Christopher M. Healey

5,407,555

0

100%

0.00%

Rahoul Sharan

5,407,555

0

100%

0.00%

Bev Funston

5,407,555

0

100%

0.00%

Daniel Caamano Galaz

5,407,555

0

100%

0.00%

Item 2: Appointment of Auditors

Morgan & Company were re-appointed as the auditors of the Company to hold the office until the next annual general meeting of shareholders or until its successor is appointed. The proxies received for this item were voted as follows:

Number of Shares

Percentage of Votes Cast

For

Against

For

Against

5,407,555

0

100%

0.00%

Item 3: Approval of the Company’s rolling Stock Option Plan

The proxies received for this item were voted as follows:

Number of Shares

Percentage of Votes Cast

For

Against

For

Against

5,394,555

13,000

99.76%

0.24%

Dated this June 25th, 2013

GALAXY GRAPHITE CORP.


Raj Shah

Editor:

Raj Shah has professional experience working for over a half a dozen years at financial firms such as Merrill Lynch and First Allied Securities Inc., ... <Read more about Raj Shah>


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