Temex Resources holders re-elect six directors at ASM

2013-07-16 14:37 ET - News Release

Mr. Ian Campbell reports

TEMEX REPORTS ON RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Temex Resources Corp. has released the results of the annual and special meeting of shareholders held in Toronto, Ont., on July 16, 2013, at 10 a.m.

ASM Results

A minimum of 40% of the issued and outstanding shares were voted with the following results:

Auditors: parker simone LLP were re-appointed as auditors of the Corporation and the directors were authorized to fix the remuneration of the auditors;

Directors:Peter Akerley, Ian Campbell, Bruce Durham, Greg Gibson, Ronald Goldsack and Rene Marion were re-elected to the Board of Directors of the Corporation; all individuals received greater than 97% in favour;

Stock Option Plan: the Stock Option Plan was approved;

Advance Notice By-Law: the Advance Notice By-Law was ratified and confirmed.

Board Meeting Results

Following the AGM, the Board of Directors confirmed the re-appointment of the executive officers of the Corporation including Ian Campbell, President and CEO, and Edward J. Badida as Chief Financial Officer. Karen Rees, Vice President, Exploration, was appointed Corporate Secretary.

Additionally, the following Board appointments were made:

Chairman of the Board: Gregory Gibson

Audit Committee: Peter Akerley (Chairman), Bruce Durham, Ronald Goldsack

Compensation Committee: Peter Akerley (Chairman), Gregory Gibson, Ronald Goldsack

Corporate Governance and Nomination Committee: Rene Marion (Chairman), Ronald Goldsack

Health and Safety Committee: Ian Campbell (Chairman), Gregory Gibson, Rene Marion