VANCOUVER, July 28, 2017 /CNW/ - Euromax Resources Ltd, (TSX: EOX): ("Euromax" or the "Company") is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated 24 May 2017, were duly passed at its Annual General Meeting held in Skopje, Macedonia on Wednesday, June 28, 2017.
At the Meeting, each of the individuals nominated by management for election as a director of the Company was duly elected and the number of directors of the Corporation was fixed at eight (8) in accordance with the Corporation's Articles.
The results are as follows:
| Name of Nominee | Vote For | % | |||||
| Bill Abel | 35,702,627 | 99.92% | |||||
| Patrick Forward | 35,695,825 | 99.91% | |||||
| Varshan Gokool | 35,695,825 | 99.91% | |||||
| Martyn Konig | 35,702,627 | 99.92% | |||||
| Randal Matkaluk | 35,039,596 | 98.07% | |||||
| Tim Morgan-Wynne | 35,708,500 | 99.94% | |||||
| Steve Sharpe | 35,696,618 | 99.91% | |||||
| Raymond Threlkeld | 35,705,960 | 99.93% | |||||
Re-Appointment of Auditors
Deloitte LLP were re-appointed as auditors of the Corporation, to hold office until the next annual general meeting of Shareholders, and to authorize the directors to fix their remuneration.
The Board & Management wishes to express its thanks to all shareholders for their support.
About Euromax Resources Ltd.
Euromax is a Canadian development company, focused on building and operating the Ilovica-Shtuka copper and gold project in Macedonia.
