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Erdene reports positive AGM results

Published by , Assistant Editor
Global Mining Review,

At its recent Annual Meeting of Shareholders (AGM) on 14 June 2018 in Halifax (Nova Scotia), shareholders of Canada-based resource company Erdene Resource Development Corp. (Erdene) voted in favour of all items of business brought before them.

Appointment of Board and Executive

Following the AGM, Erdene’s board of directors appointed its officers for the coming year, namely:

President and CEO - Peter Akerley; Chairman of the Board - Chris Cowan;

Vice President and CFO - Ken MacDonald; and

Corporate Secretary - Suzan Frazer.

Auditor Re-Appointed

KPMG LLP was re-appointed Auditor of the company to hold office until the next AGM or until its successor is duly appointed.The directors were authorised to fix the Auditor’s remuneration.

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