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 Tue Sep 22, 2015
Helio Reports AGM Results

 
Helio Resource Corp. ('Helio" or the "Company") (TSX-V: HRC) is pleased to announce the results of its Annual General Meeting held on September 17, 2015. All the resolutions presented to the shareholders were approved unanimously (see the SEDAR filing of the Company's Information Circular, dated August 13, 2015).

Votes representing 99,127,182 shares were cast (44.21% of the issued and outstanding shares at the record date). A summary of the results is presented below:

MOTION Votes for motion % of votes in favour

Number of Directors - 6

99,097,182 99.97%

Richard Williams

99,002,182 99.87%

Christopher MacKenzie

98,277,182 99.14%

Grenville Thomas

99,052,182 99.92%

Stephen Leahy

99,069,682 99.94%

Bradford Mills

99,047,182 99.92%

Mark Sander

99,047,182 99.92%

Appointment of Auditors

99,052,182 99.92%

Approve Stock Option Plan

98,168,682 99.03%

Following the AGM, the following resolutions were adopted:
  1. Grenville Thomas was re-appointed Chairman of the Board.
  2. The Audit Committee was appointed, comprising Stephen Leahy (Chairman), Mark Sander, and Richard Williams.
  3. The Compensation Committee, comprising Grenville Thomas, Bradford Mills and Stephen Leahy, was appointed.
Richard Williams (CEO), Chris MacKenzie (COO), Andrew MacRitchie (CFO), and Stewart Lockwood (Corporate Secretary) were the appointed Officers for the Company.

About Helio Resource Corp.

Helio Resource Corp. is a resource company focused on advancing the 100% owned SMP Gold Project in Tanzania to a production decision, and outlining the resource potential at the DGP Gold Project in Namibia.

ON BEHALF OF THE BOARD OF DIRECTORS

"Richard D. Williams"
Richard D. Williams, P.Geo
CEO
"Chris MacKenzie"
Christopher J. MacKenzie, C.Geol.
COO


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 Regarding Forward-Looking Information
Certain statements contained in this news release may contain forward-looking information within the meaning of Canadian securities laws. Such forward-looking information is identified by words such as "estimates", "intends", "expects", "believes", "may", "will", "probable", "potential", "indicated", "inferred" and include, without limitation, statements regarding the company's plan of business operations (including plans for progressing assets), estimates regarding mineral resources, projections regarding mineralization and projected expenditures, and the security of future tenure of licenses to explore, develop and mine. There can be no assurance that such statements will prove to be accurate; actual results and future events could differ materially from such statements. Factors that could cause actual results to differ materially include, among others, metal prices, risks inherent in the mining industry, financing risks, labour risks, uncertainty of mineral resource estimates, equipment and supply risks, title disputes, regulatory risks and environmental concerns. Most of these factors are outside the direct control of the company. Investors are cautioned not to put undue reliance on forward-looking information. Except as otherwise required by applicable securities statutes or regulation, the company expressly disclaims any intent or obligation to update publicly forward-looking information, whether as a result of new information, future events or otherwise.
File: http://www.helioresource.com/i/pdf/Sept-22-2015-AGM.pdf
 170 KB, approx. 33 seconds at 56.6Kbps
 
 

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