2008 Press Releases
2007 Press Releases
2006 Press Releases
2005 Press Releases
2004 Press Releases
TSX.V : VMI
|
|  |  |
| | Tue Jul 19, 2005
Annual Meeting & Corporate Update
|
| | Kirkland Lake, Ontario. Vault Minerals Inc. (TSX-V: VMI)announces that all proposed resolutions outlined in the Management Information Circular were passed at its Annual and Special Meeting of Shareholders held on June 24th, 2005, in Toronto, Ontario.
The shareholders of the Corporation re-elected Messrs Peter Bojtos, Andrew Chater, Joseph Horne, Daniel McCormack and Scott Waldie to hold office until the close of the Corporation's next annual meeting or until their successors are elected or appointed. The following officers have been appointed effective July 1, 2005: Andrew Chater as Chairman; Joseph Horne as President and Chief Executive Officer; and Daniel McCormack as Vice President.
Other results of the Annual and Special Meeting include the re-appointment of the Corporation's auditor namely, Davidson and Company LLP; approval for the continuance of the Corporation's charter from British Columbia to Ontario, which has commenced; and, the approval of amendments to the Corporation's Incentive Stock Option Plan by a majority of the disinterested shareholders. Regulatory approval of the Corporation's Incentive Stock Option Plan has also been obtained.
Compilation of historical data on the Kirkland Gold property is nearing completion and is expected to be reported upon in the near future.
About Vault
Vault Minerals Inc. is an Ontario-based, junior natural resource company involved in exploration for gold and diamonds in northeastern Ontario. The Company's current focus is the undeveloped Kirkland Gold property which lies immediately adjacent to the historic Lake Shore and Wright-Hargreaves mines which collectively produced over 13 million ounces at a mining grade of approximately 0.50 oz/ton. Its Attawapiskat diamond property is currently optioned to Diadem Resources Ltd. and its Lebel gold property is currently under option to Placer Dome (CLA) Limited. The Company's capital consists of 16,820,468 issued and outstanding common shares which are listed for trading on the TSX Venture Exchange under the symbol 'VMI'.
On behalf of the Board of
VAULT MINERALS INC.
"Joe Horne"
Joseph D. Horne
President & CEO
For additional information, please visit our website at www.vaultminerals.com or contact:
Joe Horne or Dan McCormack
21 Goodfish Road, Kirkland Lake
Ontario, Canada, P2N 3H7
Phone (705) 567 4511
Fax (705) 567 6873
Email info@vaultminerals.com
"The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release." |
| |
| | You can view the Next Press Releases item: Mon Jul 25, 2005, Vault Grants Incentive Stock Options
You can view the Previous Press Releases item: Tue Jun 21, 2005, Vault Closes $300,000 Financing
You can return to the main Press Releases page, or press the Back button on your browser.
|
|
