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MK2 Ventures Ltd. Announces the Results of its Annual General Meeting

MK2 Ventures Ltd. (TSXV/NEX: MK.H; the “Company”) announces the results of its Annual General Meeting (“AGM”) held on October 23, 2017. Of the shares voted, more than 98% were in favour of all management resolutions proposed in the Company's Information Circular.

Resolutions proposed and approved include:

  1. The re-appointment of  Smythe LLP as auditor of the Company;
  2. The three Directors elected to the Board of Directors are: Hani Zabaneh, Emily Davis and Rahim Rajwani; and
  3. Approval of the Company's Stock Option Plan.

Subsequent to the AGM, the Board of Directors appointed Hani Zabaneh CEO, and Gavin Cooper, CFO.

ON BEHALF OF THE BOARD

Hani Zabaneh

CEO and Director

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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