Part of the Stock Digest group of websites: Visit Tech Stock Digest  

Mawson Announces Results of Annual General Meeting of Shareholders

VANCOUVER, Nov. 16, 2017 /CNW/ - Mawson Resources Limited ("Mawson") (TSX: MAW) (Frankfurt: MXR) (PINKSHEETS: MWSNF) announces the voting results from the Company's Annual General Meeting of Shareholders held on Wednesday, November 15, 2017 (the "Meeting"). A total of 58,200,290 common shares were voted, representing 55.27% of the Company's issued and outstanding common shares. Shareholders voted in favor of setting the number of directors at seven (7) and for the re-election of all director nominees.

Mawson Resources Ltd. (CNW Group/Mawson Resources Ltd.)

The percentage of votes cast for each director is as follows:






Nominee

Votes For

% For

Votes Withheld

% Withheld

Michael Hudson

55,033,290

94.56%

3,167,000

5.44%

Nick DeMare

55,033,290

94.56%

3,167,000

5.44%

David Henstridge

55,033,290

94.56%

3,167,000

5.44%

Mark Saxon

55,032,290

94.56%

3,168,000

5.44%

Colin Maclean

55,033,290

94.56%

3,167,000

5.44%

Noora Ahola

55,033,290

94.56%

3,167,000

5.44%

Philip Williams

55,033,290

94.56%

3,167,000

5.44%

In addition, shareholders approved: (i) the re-appointment of D&H Group LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year and; (ii) the Company's Stock Option Plan (the "Plan") and all unallocated options under the Plan.

Additional details of the results of the Meeting will be provided in a Report of Voting Results to be filed under the Company's profile on SEDAR at www.sedar.com.

Following the Meeting, the Board of Directors re-appointed Mr. Hudson as Chairman and CEO, Dr. Nicholas Cook as President, Mr. DeMare as CFO, and Ms. Mariana Bermudez as Corporate Secretary. The Board of Directors also appointed Messrs. Henstridge, Maclean and Saxon as members of the Company's Audit Committee.

About Mawson Resources Limited (TSX:MAW, FRANKFURT:MXR, PINKSHEETS:MWSNF)

Mawson Resources Limited is an exploration and development company. Mawson has distinguished itself as a leading Nordic Arctic exploration company with a focus on the flagship Rompas-Rajapalot gold project in Finland.

On Behalf of the Board,

"Michael Huson"
Michael Hudson, CEO

SOURCE Mawson Resources Ltd.

Subscribe to the RSD email list and get the latest resource stock activity directly to your inbox, for free.

MARKET SUMMARY

INDICES

Name Last Change
DOW 25019.40 0.38%
S&P 500 2753.17 0.75%
NASDAQ 7825.98 0.03%
TSX 16561.12 0.04%
TSX-V 725.24 0.00%

Resource Commodities

Name Last Change
Gold 1241.71 0.31%
Silver 15.83 0.44%
Copper 2.77 0.000
Platinum 829.50 0.17%
Oil 71.01 0.96%
Natural Gas 2.75 1.64%
Uranium 23.19 0.30%
Zinc 1.18 0.00%

@RSDigest ON TWITTER

Part of the Stock Digest family of websites
Small Cap Stock Digest