There were 757 press releases posted in the last 24 hours and 167,273 in the last 365 days.

Raging River Exploration Inc. Announces Voting Results for the Annual and Special Meeting of Shareholders

/EIN News/ -- CALGARY, Alberta, June 27, 2018 (GLOBE NEWSWIRE) -- Raging River Exploration Inc. (the "Company" or "Raging River") (TSX:RRX) announces that all matters presented for approval at the annual and special meeting of the shareholders of Raging River held June 27, 2018 in Calgary, Alberta (the "Meeting") have been fully authorized and approved.

The seven (7) nominees were elected as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed. The vote was passed by way of ballot and each of the directors received the following votes for their election:

Gary Bugeaud 174,338,755 (94.25%)
George Fink 155,318,439 (83.97%)
Raymond Mack 184,938,002 (99.98%)
Kevin Olson 184,905,880 (99.97%)
David Pearce 182,893,980 (98.88%)
Neil Roszell 176,198,214 (95.26%)
Bruce Beynon 180,183,107 (97.41%)

In addition to the election of directors, a non-binding advisory resolution concerning Raging River's approach to executive compensation was voted on by ballot with over 95% of the votes cast in support of the Company's approach to executive compensation.  

An ordinary resolution approving amendments to the Company's by-laws was also approved. The amendments changed the governing voting powers provided in the by-laws such that the Chair of the board of directors will no longer have a second or casting vote in the event of an equality of votes at any meeting of the board of directors or shareholders of the Company and also increased the quorum requirements for meetings of shareholders of the Company from 5% to 25%. The voting on this resolution was conducted by show of hands.

KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company to hold office until the next annual meeting, and the directors were authorized to fix their remuneration. The voting on this resolution was conducted by show of hands.

The report on voting for the Meeting will be available at www.sedar.com and the Company’s website at www.rrexploration.com

FOR FURTHER INFORMATION PLEASE CONTACT:

RAGING RIVER EXPLORATION INC.
Mr. Neil Roszell
Executive Chairman and Chief Executive Officer
Tel: 403-767-1250; Fax: 403-387-2951

RIVER EXPLORATION INC.
Mr. Jerry Sapieha, CA
Vice President, Finance and Chief Financial Officer
Tel: 403-767-1265; Fax: 403-387-2951

Primary Logo


EIN Presswire does not exercise editorial control over third-party content provided, uploaded, published, or distributed by users of EIN Presswire. We are a distributor, not a publisher, of 3rd party content. Such content may contain the views, opinions, statements, offers, and other material of the respective users, suppliers, participants, or authors.