Maxim Resources Inc. (fka MXMSF)

[souwester]

MXMSF AGM Results

AGM results:

Maxim shareholders approve all items at AGM

Ticker Symbol: C:MXM

Maxim shareholders approve all items at AGM

Maxim Resources Inc (2) (C:MXM)

Shares Issued 36,276,254

Last Close 11/3/2014 $0.16

Tuesday November 04 2014 - News Release

Mr. Arthur Brown reports
MAXIM ANNOUNCES AGM RESULTS
Maxim Resources Inc. held its annual general meeting on Oct. 31, 2014, at the office of the company. The meeting was called to order with a substantial quorum achieved.
The resolutions contained in the company's proxy form were passed and there was no new business brought forward; these included:

1. The approval of the audited financial statements of the corporation for the financial year ended Dec. 31, 2013, and the reports of the auditor thereon;

2. To approve number of directors of the corporation to be elected at the meeting at five;

3. The election of Art Brown, Andrew Male, David Stadnyk, Neil Dinsdale and Glen MacDonald to the board of directors of the corporation;

4. The appointment of Mackay LLP, chartered accountants, as the auditor of the company;

5. The approval of the stock option plan of the corporation;

6. The approval of the special resolution approving the application of the corporation for continuance under the laws of Ontario.

All resolutions were passed and Maxim would like to thanks its shareholders.

We seek Safe Harbor.

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