Corvus Gold Inc. (TSX:KOR,OTCQX:CORVF) re-elected directors and implemented a requirement for advance notice for elections, at its 2013 Annual General Meeting held on October 29, 2013.
As quoted in the press release:
At the AGM, with over 69% of the Company’s outstanding shares represented, the following individuals were re-elected as directors of the Company by over 99% of the votes cast: Anton Drescher, Edward Yarrow, Rowland Perkins, Catherine Gignac, Steve Aaker, and the Company’s CEO, Jeffrey Pontius. Mackay LLP, Chartered Accountants were re-appointed as auditors of the Company for the fiscal year ending May 31, 2014. In addition, the Company’s amended 2010 Incentive Stock Option Plan received approval by over 98% of the votes cast.
The Company’s shareholders also approved an amendment to the Articles of the Company which implements a requirement for advance notice in connection with the nomination of individuals for election as director of the Company (“Advance Notice Requirements”).