Mississauga (Canada), May 19, 2017: JOURDAN RESOURCES INC. (TSX-V NEX: JOR.H) (“Jourdan” or the “Company“) is pleased to announce the results of its Annual General and Special Meeting (“AGSM”), held this May 19, 2017. All resolutions presented to the shareholders were approved with over 99% of votes cast being in favour of each resolution (see the SEDAR filing of the Company’s Information Circular, dated April 17, 2017). As a result,
- Gram LLP was re-appointed as the auditor of the Company
- The number of Directors was set at four with the following nominees elected as directors: Michael Dehn, Réjean Gosselin, Harvey McKenzie, and Maxime Lemieux.
- The Company’s new 10% rolling incentive stock options plan was approved
Following the AGSM, the board appointed Nav Dhaliwal as Chief Financial Officer of the Company, Michael Dehn as President and Chief Executive Officer and Harvey McKenzie, Réjean Gosselin and Maxime Lemieux to the Audit Committee.
About Jourdan Resources
Jourdan Resources Inc. is a Canadian junior mining exploration company trading under the symbol JOR.H on the TSX Venture NEX Exchange. The Company is focused on the acquisition, exploration, production, and development of mining properties in lithium.
Please visit the Company’s website at www.jourdanresources.com
For further information please contact:
President and CEO
Tel: (647) 477-2382
Fax: (647) 477-2389
Neither the 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. Statements in this release that are not historic facts are “forward-looking statements” and readers are cautioned that any such statements are not guarantees of future performance, and that actual developments or results, may vary materially from those in these “forward-looking statement”.