2014-11-25 21:20 ET - News Release
Mr. Nikolas Perrault reports
SHAREHOLDERS ELECT BOARD OF DIRECTORS AT 2014 AGM
Colt Resources Inc. has released the results of its 2014 annual general meeting held on Nov. 17, 2014.
The following matters were considered at the AGM:
Election of directors:
James Ladner, J. Wayne Murton, Nikolas Perrault and Paul Yeou were re-elected.
Joe Tai was newly elected to the board of directors.
Mr. Tai has over 18 years of experience in investment, finance, and the capital markets of Canada, the United States and greater China. He has extensive expertise in facilitating cross-border transactions and partnerships, and building cross-cultural business relationships with Asian industrial groups and financial institutions. He serves as director for numerous North American publicly listed companies, including several listed on the Toronto Stock Exchange and the TSX Venture Exchange.
President and chief executive officer of the company, Mr. Perrault, commented: "We are delighted to welcome Joe to the board. His depth of experience in emerging markets both in the corporate finance and mining sectors, combined with his knowledge of North American publicly listed companies, will be a tremendous asset to the company as we advance our projects in Portugal."
Appointment and remuneration of auditor
Ernst & Young LLP was reappointed the auditor of the company for the ensuing year, and the directors were authorized to fix its remuneration.
We seek Safe Harbor.
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