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RJK Explorations Ltd. Annual Meeting Results
April 04, 2014 2:00 PM EDT | Source: RJK Explorations Ltd.
Kirkland Lake, Ontario--(Newsfile Corp. - April 4, 2014) - RJK Explorations Ltd. (TSXV: RJX.A) announces that at the Annual Meeting of the Shareholders of the Corporation held on April 4, 2014 at Kirkland Lake office, Ontario the Shareholders of the Corporation:
| a) | Elected Glenn C. Kasner, David J. Layman, James S. Kermeen, Daniel Mackie and Amanda Kasner to the Board of Directors until the next annual meeting; | |
| b) | Appointed Palmer Reed, CA, LPA to be Auditors of the Corporation for the financial year ending December 31, 2014, and authorized the Board of Directors to fix the remuneration of the Auditors; and | |
| c) | Re-Approve the "rolling" Stock Option Plan more fully described in the Information Circular dated as of February 26, 2014 and | |
| d) | approved a share consolidation which is available for viewing on www.sedar.ca | |
| Subsequent to the Annual Meeting, the Board of Directors reappointed the following people as Officers of the Corporation until the next general meeting: | ||
| a) | Glenn C. Kasner, President and Chief Executive Officer | |
| b) | Amanda Kasner, Chief Financial Officer; and | |
| c) | Diane D. McKean, Corporate Secretary | |
For more information please contact:
Glenn C. Kasner, President at (705) 567-5351
E-Mail: kasner1@ntl.aibn.com
Website : www.rjkexplorations.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.