Jayden Announces Results of AGM
Vancouver, B.C., June 30, 2016; Jayden Resources Inc. (JDN: TSXV) (the “Company”) announces the voting results for the election of its Board of Directors at its annual general meeting (“AGM”) held on June 30, 2016.
Directors and Officers
A total of 14,091,370 shares were represented at the AGM, being 21.42% of the Company’s issued and outstanding shares. Shareholders voted in favor of all matters brought before the AGM including the approval of the Company’s stock option plan, the reappointment of MNP LLP as the Company’s Auditor for the ensuing year and setting the number of directors at three. Detailed results of the ballot vote for the election of the three directors are set out below:
|Director||Votes For||% For||Votes Withheld||% Withheld|
Subsequent to the AGM, the directors appointed David Eaton as the President and Chief Executive Officer and Herrick Lau as the Chief Financial Officer and Corporate Secretary of the Company.
Also, pursuant to the resignation of Paul Hung as director of the Company on June 17, 2016, the directors appointed Denise Lok as a director of the Company effective June 30th. Since May 2009, Ms. Lok has served as a Senior Manager of Corporate Finance for Baron Global Financial Canada Ltd. Ms. Lok is a Chartered Professional Accountant and holds a Bachelor of Commerce degree in accounting and Transportation Logistics from the University of British Columbia. Ms. Lok is currently the Chief Financial Officer of H-Source Holdings Ltd. (HSI: CSE) and a Director of Confederation Minerals Ltd. (TSXV: CFM).
On Behalf of the Board:
President and Chief Executive Officer
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