14:32:59 EDT Thu 16 May 2024
Enter Symbol
or Name
USA
CA



Corazon Gold Corp
Symbol CGW
Shares Issued 114,678,587
Close 2013-09-06 C$ 0.005
Market Cap C$ 573,393
Recent Sedar Documents

ORIGINAL: Corazon Gold shareholders approve share rollback at SGM

2013-09-09 12:41 ET - News Release

Received by email:

File: CGW-Sept913.docx

/								News Release
CORAZON REPORTS RESULTS OF SPECIAL MEETING VOTE

VANCOUVER, BRITISH COLUMBIA - September 9, 2013 - Corazon Gold Corp. ("Corazon" or the "Company") (TSX-V:CGW) (OTCBB:R
--->MZFF) is pleased to announce the results of voting at its Special General Meeting of Shareholders ("SGM") held on Wedn
--->esday, September 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 Com
--->pany's issued and outstanding common shares on the basis of: 1 post consolidation share for ten (10) pre-consolidation
---> shares issued and outstanding, and on the basis of  1 post consolidation share for each fifteen (15) pre-consolidatio
--->n shares issued and outstanding.  The Board will have the sole discretion to proceed with either one of the proposed c
--->onsolidation ratios.   In addition, the shareholders approved the Company`s 2013 Stock Option Plan and shareholders al
--->so ratified and approved the Company's Advance Notice Policy and the use of the Notice and Access rules of the Canadia
--->n Securities Administrators.


On Behalf of the Board of Directors, Corazon Gold Corp.
Patrick Brauckmann, President and CEO


Contact Information
Corazon Gold Corp. Patrick Brauckmann President and CEO (604) 629-9670 info@corazongold.com 

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.




© 2024 Canjex Publishing Ltd. All rights reserved.