Gold Terra Announces Annual General and Special Meeting Results
The shareholders elected Gerald Panneton (Executive Chair), David Suda, Laurie Gaborit, Elif Lévesque, Stuart Rogers, Louis Dionne and Hellen Siwanowicz as directors of the Company for the forthcoming year.
Shareholders approved the Company’s 10% rolling stock option plan and the reappointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year with their remuneration to be fixed by the board of directors.
Visit our website at www.goldterracorp.com.
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Swiss Resource Capital AG
Poststrasse 1
CH9100 Herisau
Telefon: +41 (71) 354-8501
Telefax: +41 (71) 560-4271
http://www.resource-capital.ch
CEO
Telefon: +41 (71) 3548501
E-Mail: js@resource-capital.ch
