At the Meeting, Messrs Gary Freeman, Peter Mordaunt and Hendrik Van Alphen were re-elected to the Board of Directors. Chris Theodoropoulos, Godfrey Walton and Mark Cruise did not stand for re-election. Messrs Theodoropoulos, Walton and Cruise have been valuable members of the board for many years and the Company would like to thank them for their time, loyalty and value added to the Company.
The Company announces that Mr. Darren Devine joined the Board of Directors at the Annual General Meeting. Mr. Devine has been the director and a principal of CDM Capital Partners Inc., a private British Columbia company involved in the business of venture capital financing and investments, since April 2011. Mr. Devine is also the President of Chelmer Consulting Corp. a Canadian a corporate financing advisory group specializing in structuring, financing and listing of companies in the energy and natural resource sectors. Previously, Mr. Devine was a securities and M&A lawyer qualified in Canada and the UK. In addition, he is also an advisor, director and/or senior officer of a number of private and publicly listed companies.
Gary Freeman states, “Ethos is committed to actively investigating and considering corporate opportunities that are not only limited to mining, but span a variety of sectors. We have been dedicated to preserving our $8 million treasury and look forward to achieving a strategic plan that will benefit our shareholders.”
About Ethos Gold Corp.
Ethos has approximately 43.5 million shares issued and outstanding, $8 million in working capital and is actively seeking business opportunities in favorable jurisdictions.
For additional information please contact Gary Freeman at 604-682-4750.
Ethos Gold Corp.
Per: “Gary Freeman”
Gary Freeman, President & CEO