THEMAC Resources Announces Results of AGM and Adjourns Vote on Grant of Security MatterPosted: 12/20/2013 | Posted By: News Resource/Publisher
British Columbia – December 20, 2013 – THEMAC Resources Group Limited (TSXV:MAC) (“THEMAC” or the “Company”) announces that at the annual general meeting held December 19, 2013, shareholders voted to approve the appointment of Kevin W. Maloney, Andrew Maloney, Joel Schneyer, Barrett Sleeman and Kenneth Pickering as Directors of the Company for the forthcoming year. Additionally, the shareholders approved the amended stock option plan, the reappointment of Ernst & Young LLP as auditor,, the re-pricing of insider options, and the adoption of an advance notice policy .
The Company has adjourned the vote to grant Tulla Resources Group Pty Ltd. security for its loan over the Company’s Copper Flat property until Friday, January 17th, 2014 at 2pm. Details with respect to the motion are included in the Company’s Management Information Circular filed on SEDAR on November 22, 2013.
About THEMAC Resources Group Limited
THEMAC is a copper development company with a strong management team which acquired the Copper Flat copper-molybdenum-gold-silver project in New Mexico, USA in May 2011. We are committed to bringing the closed copper mine, Copper Flat, in Sierra County, New Mexico back into production with innovation and a sustainable approach to mining development and production, local economic opportunities and the best reclamation practices for our unique environment. The Company is listed on the TSX Venture Exchange (ticker: MAC) and has issued share capital of 75,300,122 common shares (fully diluted share capital 132,537,777).
For more information please visit www.themacresourcesgroup.com or review the Company’s filings on SEDAR (www.sedar.com).
For further information contact:
THEMAC Resources Group Limited
Phone: +44 7539 466703
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.