22:13:21 EDT Thu 28 Mar 2024
Enter Symbol
or Name
USA
CA



Mundoro Capital Inc
Symbol MUN
Shares Issued 81,400,000
Close 2020-07-02 C$ 0.13
Market Cap C$ 10,582,000
Recent Sedar Documents

Mundoro Capital holders elect 4 directors at AGM

2020-07-03 09:08 ET - News Release

Mr. Teo Dechev reports

MUNDORO REPORTS ON ANNUAL GENERAL MEETING RESULTS AND OPTIONS GRANT

Mundoro Capital Inc. has released the voting results of the annual general meeting held on June 30, 2020. Shareholders voted as follows on the matters before the meeting.

Board members

Shareholders elected the four board members with shareholders represented at the meeting voting in favour of individual directors as shown in the attached table.

Director nominee      Percentage of votes

John Hoey                          92.01%             
Teo Dechev                         92.50%             
Michael Calyniuk                   92.01%             
Nick Hatch                         92.50%             

Appointment of auditor

Shareholders approved the reappointment of PricewaterhouseCoopers LLP as auditor of the company for the ensuing year at the remuneration to be fixed by the directors.

The company's shareholders voted in favor of all matters brought before the meeting. The results of voting will be filed on SEDAR.

Furthermore, the company issued 1,545,000 stock options to its employees, consultants, officers and directors on June 30, 2020. The stock options were issued in accordance with Mundoro's stock option plan and are exercisable into common shares of Mundoro at 12 cents (being the closing price on the TSX Venture Exchange on June 29, 2020) over a five-year term.

About Mundoro Capital Inc.

Mundoro is a Canadian-listed precious and base metal company focused on building value for its shareholders through directly investing in mineral projects that have the ability to generate future returns for shareholders. Mundoro has generated an attractive mineral project pipeline in Serbia and Bulgaria, as well as an investment in a producing gold mine in Bulgaria, in order to drive long-term growth and achieve shareholder return.

We seek Safe Harbor.

© 2024 Canjex Publishing Ltd. All rights reserved.