WellStar Announces Results of AGM - KFVS12 News & Weather Cape Girardeau, Carbondale, Poplar Bluff

WellStar Announces Results of AGM

Posted: Updated:
  • Heartland NewsMore>>

  • Miley Cyrus remains hospitalized, cancels more concerts

    Miley Cyrus remains hospitalized, cancels more concerts

    Wednesday, April 16 2014 10:06 AM EDT2014-04-16 14:06:01 GMT
    An ailing Miley Cyrus has canceled her concert Tuesday night at Sprint Center.The notice came a matter of hours before she was scheduled to go on stage.A concert promoter tells KCTV5 that Cyrus is in the
    An ailing Miley Cyrus remains in a Kansas City hospital and says she must cancel her St. Louis concert slated for Wednesday night. This comes after she unexpectedly canceled her Tuesday night concert in Kansas City.
  • Fingerprint required for Six Flags season tickets

    Fingerprint required for Six Flags season tickets

    Wednesday, April 16 2014 9:47 AM EDT2014-04-16 13:47:12 GMT
    A fingerprint is now required for season pass holders at Six Flags St. Louis.
    A fingerprint is now required for season pass holders at Six Flags St. Louis.
  • Apps help teach kids money management

    Apps help teach kids money management

    Wednesday, April 16 2014 8:56 AM EDT2014-04-16 12:56:23 GMT
    Is it ever too early to talk to your kids about balancing the budget? There's now a series if free apps for iPhone, iPad, and some Android devices that do just that.
    Is it ever too early to talk to your kids about balancing the budget? There's now a series if free apps for iPhone, iPad, and some Android devices that do just that.

Vancouver, B.C., February 3, 2014 – WellStar Energy Corp. (TSX-V: WSE.H) (the “Company” or “WellStar“), shareholders approved all the resolutions put before them at the Company’s Annual General Meeting (the “Meeting”) held on January 30, 2014 at Vancouver, BC. At the Meeting shareholders voted to fix the number of directors at four and re-elected Andrew H. Rees, Janis Cardiff, Minaz Dhanani and Russel Murray as directors for the ensuing year; reappointed MacKay LLP as the Company’s auditors for the ensuing year and authorized the directors to fix the auditor’s remuneration; and approved the Company’s Stock Option Plan. The stock option plan remains subject to TSX Venture Exchange approval. For more information on these matters, please refer to WellStar’s information circular, available on SEDAR (www.sedar.com).

Following the Meeting, the directors reappointed Mr. Andrew H. Rees as CEO and Mr. Minaz Dhanani as CFO of the Company. The Company’s audit committee is comprised of Minaz Dhanani, Andrew H. Rees and Janis Cardiff. Due to unforeseen circumstances, Mr. Murray resigned as a director effective today.

The Board of Directors would like to thank the shareholders for their ongoing support and thank Mr. Murray for his service to the Company.

For further information please contact Andrew H Rees at (604) 669-6463.

ON BEHALF OF THE BOARD

(signed) “Andrew H. Rees
Andrew H. Rees
President and Chief Executive Officer

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.

Except for historical information contained herein, this news release contains forward-looking statements that involve risks and uncertainties. Actual results may differ materially. Except as required pursuant to applicable securities laws, the Company will not update these forward-looking statements to reflect events or circumstances after the date hereof. More detailed information about potential factors that could affect financial results is included in the documents filed from time to time with the Canadian securities regulatory authorities by the Company.

Source: http://www.accesswire.com/viewarticle.aspx?id=411512

ReleaseID: 32504

Powered by WorldNow

310 Broadway
Cape Girardeau, MO 63701

FCC Public File
publicfile@kfvs12.com
573-335-1212
EEO Report
Closed Captioning

All content © Copyright 2000 - 2014 Worldnow and KFVS12. All Rights Reserved.
For more information on this site, please read our Privacy Policy and Terms of Service.