The Globe and Mail

Go to the Globe and Mail homepage

Jump to main navigationJump to main content

Globe Investor

News Sources

Take control of your investments with the latest investing news and analysis

Press release from Marketwire

DeeThree Exploration Ltd. Announces Results of Shareholder Meeting

Friday, May 17, 2013

DeeThree Exploration Ltd. Announces Results of Shareholder Meeting

16:01 EDT Friday, May 17, 2013

CALGARY, ALBERTA--(Marketwired - May 17, 2013) - DEETHREE EXPLORATION LTD. ("DeeThree" or the "Company") (TSX:DTX)(OTCQX:DTHRF) today announced the results from its 2013 annual and special meeting of shareholders held on May 16, 2013 in Calgary, Alberta (the "Meeting"). Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated April 8, 2013, a copy of which being available on the Company's website under "Invest - AGM" at www.deethree.ca. The voting results for each matter voted on by the shareholders at the Meeting is provided below.

1. Fixing the Number of Directors

The shareholders passed a resolution fixing the number of directors to be elected at the Meeting at six. The vote in respect of this matter carried out by show of hands.

2. Election of Directors

All of the nominees named in the Company's Management Information Circular were elected as directors of the Company. The vote in respect of this matter carried out by ballot. The detailed results of voting are as follows.

Nominee # Votes For % Votes For # Votes Withheld % Votes Withheld
Martin Cheyne 35,019,514 74 12,587,659 26
Michael Kabanuk 32,820,290 69 14,786,883 31
Dennis Nerland 33,111,653 70 14,504,820 30
Bradley Porter 41,252,456 85 7,486,017 15
Henry Hamm 47,367,898 97 1,370,575 3
Brendan Carrigy 34,029,105 71 13,578,068 29

3. Appointment of Auditors

The shareholders approved the appointment of KPMG LLP, Chartered Accountants, as the auditors of the Company to hold office until the close of the next annual meeting of shareholders of the Company at a remuneration to be fixed by the directors. The vote in respect of this matter carried out by show of hands.

4. Approval of New Stock Option Plan

The shareholders approved a resolution approving and adopting the Company's new stock option plan. The vote in respect of this matter carried out by ballot, with 72% of votes cast being in favour of the of the new stock option plan.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
DeeThree Exploration Ltd.
Martin Cheyne
President and Chief Executive Officer
(403) 263-9130

Products
  • Globe Unlimited

    Digital all access pass across devices. subscribe

  • The Globe and Mail Newspaper

    Newspaper delivered to your doorstep. subscribe

  • Globe2Go

    The digital replica of our newspaper. subscribe

  • Globe eBooks

    A collection of articles by the Globe. subscribe

See all Globe Products

Advertise with us

GlobeLink.ca

Your number one partner for reaching Canada's Influential Achievers. learn more

The Globe at your Workplace
Our Company
Secure Service
Customer Service
Advertising Privacy
Globe Recognition
Mobile Apps
NEWS APP
Other Sections