19:29:11 EDT Thu 28 Mar 2024
Enter Symbol
or Name
USA
CA



Baroyeca Gold & Silver Inc
Symbol BGS
Shares Issued 44,203,272
Close 2012-12-11 C$ 0.01
Market Cap C$ 442,033
Recent Sedar Documents

ORIGINAL: Baroyeca shareholders vote down 1:5 rollback

2012-12-19 20:41 ET - News Release

Received by email:

File: NR-12Dec19-AGM-Final.doc

BAROYECA GOLD & SILVER INC.
Penthouse 8 - 1060 Alberni Street
Vancouver, BC V6E 4K2
Telephone (604) 669-3999  Fax: (604) 687-3581
Website: www.baroyeca.com




December 19, 2012	TSX-V: BGS



REPORT ON ANNUAL GENERAL MEETING
SHARE CONSOLIDATION NOT PROCEEDING
 
 

VANCOUVER, B.C. - Baroyeca Gold & Silver Inc. (the "Company") announces that at its Annual General Meeting held Decemb
--->er 18, 2012, Richard Wilson, Douglas Eacrett, William Carr and Bruno Mosimann were re-elected as directors for the ens
--->uing year, the auditors were re-appointed and the stock option plan was approved.

The special resolution proposing a consolidation of the Company's shares on a 5 old for 1 new basis was defeated with 
--->proxies representing over 80% of the eligible votes at the Meeting voting against the consolidation. 

  
BAROYECA GOLD & SILVER INC.



Per:	 "Richard Wilson"	
	Richard Wilson, President and CEO 



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