Mr. Patrick Brauckmann reports
CORAZON REPORTS RESULTS OF SPECIAL MEETING VOTE
Corazon Gold Corp. has released the results of voting at its special general meeting of shareholders held on Wednesday, Sept. 4, 2013, in Vancouver, Canada.
Shareholders voted in favour of all items put forward by the board of directors and management.
Shareholders approved two separate special resolutions altering the company's share structure by consolidating the company's issued and outstanding common shares on the basis of one postconsolidation share for 10 preconsolidation shares issued and outstanding, and on the basis of one postconsolidation share for each 15 preconsolidation shares issued and outstanding. The board will have the sole discretion to proceed with either one of the proposed consolidation ratios. In addition, the shareholders approved the company's 2013 stock option plan, and shareholders also ratified and approved the company's advance notice policy, and the use of the notice and access rules of the Canadian securities administrators.
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