October 8, 2015 - Rockhaven Resources Ltd.
(TSX-V:RK) (“Rockhaven”) announces that is has received final TSX Venture Exchange acceptance and closed a property exchange transaction with Strategic Metals Ltd. (“Strategic”). The transaction was originally announced on July 14, 2015.
The Strategic transaction received shareholder approval at Rockhaven’s Annual General and Special Meeting held on September 30, 2015. The transaction was approved by 17,476,595 of the eligible 17,482,595 minority votes cast in respect of the resolution (99.67%).
In accordance with Multinational Instrument 61-101, minority shareholder approval was required as the Strategic transaction was considered to be a related party transaction based on: (i) Strategic’s shareholdings in Rockhaven; and (ii) certain officers and directors common to both Rockhaven and Strategic.
By way of ordinary resolutions, the Rockhaven shareholders also approved each of the following:
- the setting of the number of Rockhaven directors at eight (8);
- the reelection of the incumbent directors, namely Robert Carne, Allan Doherty, Bradley Shisler, Matthew Turner, Randy Turner, David Skoglund, Glenn Yeadon and Bruce Youngman;
- the appointment of Davidson & Company LLP as the Rockhaven auditors; and
- the renewal of the Rockhaven stock option plan.
Subsequent to the shareholders’ meeting, Matthew Turner was reappointed as chief executive officer and was also appointed as the Rockhaven president. Robert Carne, the company’s former president, will remain active with Rockhaven both as a director and as the chairman of Rockhaven’s technical committee.
For additional information concerning Rockhaven Resources Ltd. or its various exploration projects please visit Rockhaven’s website at www.rockhavenresources.com
Matthew Turner, President and CEORockhaven Resources Ltd.
T:firstname.lastname@example.orgNEITHER 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.
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