VANCOUVER, British Columbia, Canada – J. Graham Eacott, Interim Chairman and CEO of GGL Resources Corp. (TSX-V - GGL) (“GGL”) is pleased to announce that the shareholders approved the election of directors at the Annual and Special General Meeting (“AGM”) of the Company held in Vancouver, BC on November 16, 2016 at 2:30 p.m.
Returning directors are Nick DeMare, J. Graham Eacott, and William Meyer. The Board welcomes William A. Barclay. Mr. Barclay is a CPA, CA and has been a consultant to the Company for a number of years.The Board and shareholders at the meeting thanked both Messrs. Ray Hrkac and Wayne Spilsbury for their many years of dedicated service to the Company on their retirement from the Board. Mr. Hrkac was the founder of the Company (originally named Gerle Gold Ltd.) 35 years ago and will remain as a consultant to the Company.
Shareholders also voted in favor of the appointment of D+H Group LLP as auditors of the Company for the ensuing year and the annual ratification of the Company’s 10% rolling stock option plan.
At a directors’ meeting held subsequent to the AGM, Mr. J.G. Eacott was appointed Interim Chairman and CEO and Mr. N. DeMare was appointed Secretary and CFO.
GGL RESOURCES CORP.
“J. Graham Eacott”
J. Graham Eacott
Interim Chairman & CEO
Neither 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.