Press release from Marketwire
DeeThree Exploration Ltd. Announces Results of Shareholder Meeting
Friday, May 17, 2013
DeeThree Exploration Ltd. Announces Results of Shareholder Meeting16:01 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|
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:
DeeThree Exploration Ltd.
President and Chief Executive Officer