Amex Exploration Inc.: Shareholders' Meeting.MONTREAL -- Amex Exploration Inc. (TSX TSX Toronto Stock Exchange (TSE before April, 2002) TSX Transfer from Stack Pointer to Index TSX True Space Extension VENTURE:AMX AMX American Motors Experimental AMX Aeromexico Aerovias de Mexico (ICAO code) AMX Air Mobility Express AMX Amberjacks (FAO fish species code) AMX Alabama Motor eXpress ) is pleased to announce that following the annual and special shareholders' meeting shareholders' meeting n. a meeting, usually annual, of all shareholders of a corporation (although in large corporations only a small percentage attend) to elect the Board of Directors and hear reports on the company's business situation. held on March 14, 2006, the following nomination as directors: Mr. Jacques Trottier, Mr. Jacques Bourbonnais, Mr. Pierre Carrier, Mr. Andre Shareck et Mr. Michel Rathe rathe adj. Archaic Appearing or ripening early in the year, as flowers or fruit. [Middle English, quick, from Old English hræd, hræth.] . In addition, the shareholders approved the nomination of Pierre Labrecque CA, as auditor of the Company and the debt settlements as proposed in the information circular (www.sedar.com). The board of directors has nominated the following officers: Jacques Trottier, President and Michel Rathe secretary and Vice President Finance and the audit committee will be comprised of Mr. Pierre Carrier, Mr. Jacques Bourbonnais and Andre Shareck, all independent directors. In addition, in the coming weeks, the Company will start an exploration program at the Perron/Normetal property with the funds raised through a private placement totaling $175,000 closed on February 23, 2006. The TSX Venture Exchange TSX Venture Exchange Originally called the Canadian Venture Exchange (CDNX), this was a result of the merger of the Vancouver and Alberta stock exchanges. The goal of TSX Venture Exchange is to provide venture companies with effective access to capital while protecting investors. has not reviewed and does not accept resp onsibility for the adequacy or accuracy of this release. Amex Exploration Inc. (TSX VENTURE:AMX) |
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