Following the AGM, the following resolutions were adopted by the Board of Directors:
1. Craig Lindsay was reappointed as Chief Executive Officer, Marshall Farris as President and Nigel Kirkwood as Chief Financial Officer; and
2. The Audit Committee was re-appointed, comprising Craig Lindsay, Blair McIntyre and Raul Ramirez Morton.
About the Company
Through its subsidiary, Compania Minera Coronado S.A. de C.V., the Company is currently focused on the development of its 100% interest, subject to a 3.5% net smelter royalty, in the Cuatro Ciénegas Project. The Cuatro Ciénegas Project consists of six concessions totaling approximately 3,408 hectares in the state of Coahuila, Mexico. Additionally, the Company has interests in three copper projects located in the Philippines.
ON BEHALF OF THE BOARD
Craig Lindsay, CEO and Director
For further information, contact:
Philippine Metals Inc.
Marshall L. Farris, President and Director
Phone: 604.637.6373 ext. 1
Email: marshall@philippinemetals.com
Website: www.philippinemetals.com
Neither the Exchange nor its regulation services provider (as that term is defined in the policies of the Exchange) accepts responsibility for the adequacy or accuracy of this release.
Philippine Metals Inc. published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 18:10:06 UTC.
Original documenthttp://www.philippinemetals.com/s/NewsReleases.asp?ReportID=775731&_Type=News-Releases&_Title=Philippine-Metals-Announces-Results-of-AGM
Public permalinkhttp://www.publicnow.com/view/6E3E6768E694761AF06F8908266504BD7B5E5FFE