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:
- The re-appointment of Smythe LLP as auditor of the Company;
- The three Directors elected to the Board of Directors are: Hani Zabaneh, Emily Davis and Rahim Rajwani; and
- 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
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.