GREAT ATLANTIC RESOURCES CORP. (TSXV.GR) is pleased to announce the following which briefly describes the matters voted upon and the outcome of the votes at the annual and special meeting of the shareholders of Great Atlantic Resources Corp. held on August 30 in Vancouver, British Columbia:
Item 1: Appointment of Auditors
Watson Dauphinee & Masuch LLP, Chartered Accountants were appointed as the auditors of the Company by way of an ordinary resolution.
Item 2: Election of Directors
The five nominees set forth in the management information circular of the Company dated July 31, 2013 (the “Circular”) were elected as directors of the Company by way of an ordinary resolution: Chris Anderson, Antony Claydon, Lorne Mann, Richard Granholm and Patrick Forseille.
Item 3: Approval of Incentive Share Option and Bonus Share Plan
An ordinary resolution was passed approving the Company’s amended and restated 10% rolling Stock Option Plan, as more particularly described in the Circular.
Item 4: Ratification and Approval of Advance Notice Policy
A special resolution was passed to ratify and approve the Advance Notice Policy adopted by the Board of Directors of the Company as more particularly described in the Circular.
Item 5: Approval of Share Consolidation
A special resolution was passed to consolidate all of the Company’s authorized and issued shares on the basis of one (1) new common share for up to twenty-five (25) existing common shares or such lesser ratio as may be approved by the Directors, as more particularly described in Circular.
About Great Atlantic Resources Corp.:
Great Atlantic Resources Corp. is a Canadian exploration company focused on the discovery and development of mineral assets in the resource-rich and sovereign risk-free realm of Atlantic Canada, one of the number one mining regions in the world. Great Atlantic is currently surging forward building the company utilizing a Project Generation model, with a special focus on the most critical elements on the planet that are prominent in Atlantic Canada, Antimony, Tungsten and Gold.
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We acknowledge the [financial] support of the Government of Canada.