| |
TORONTO, ONTARIO--(June 30, 2015) - The meeting of the shareholders of KWG Resources Inc. (CSE:KWG)(FRANKFURT:KWG6) ("KWG") was concluded this morning. Cynthia Thomas, Douglas Flett, Thomas Pladsen, Donald Sheldon and Frank Smeenk were re-elected as directors and Frank Smeenk and Thomas Masters were then respectively re-appointed as the Company's President and Chief Financial Officer.
The special resolution to authorize the Company's Board of Directors with discretion to amend its Articles of Incorporation in order to effect a share consolidation, was passed by the requisite two-thirds majority. No share consolidation is presently contemplated.
|
