VANCOUVER, BRITISH COLUMBIA - Electra Stone Ltd. (“Electra” or the “Company”) (TSX.V: ELT) (FSE: 44E1) is pleased to announce results of the vote by shareholders at its annual and special meeting held on August 27, 2015 in Vancouver, British Columbia, Canada.
Results of Annual and Special Meeting
A total of 20,489,561 Common Shares were represented at the Meeting, representing approximately 35% of the outstanding shares.
Each of the director nominees proposed by management were elected to the Board of Directors: