Nordex Explosives Ltd. (NXX.V: Quote) announced the results of its annual and special meeting of shareholders held in Montreal on June 14, 2012.
The shareholders re-elected Lee Michael Luciani and James O'Reilly and elected Peter Crossgrove, Thor Eaton and Joseph Hunnisett to the Board.
In addition, the shareholders approved the Company's 10% rolling stock option plan pursuant to TSX Venture Exchange policies, the continuance of the Company under the Canada Business Corporations Act, the creation of a share bonus plan for employees, officers and directors and new bylaws of the Company, repealing and replacing all current bylaws.
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by RTT Staff Writer
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