First Mining Gold

First Mining is a mineral property holding company whose principal business activity is to acquire high quality mineral assets with a focus in the Americas. The Company currently holds a portfolio of 21 mineral assets in Canada, Mexico and the U.S.A.

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Message: Gold Canyon names two new directors to board at AGM

Gold Canyon names two new directors to board at AGM

posted on Apr 25, 2008 06:17AM

Gold Canyon names two new directors to board at AGM

2008-04-25 06:06 ET - News Release

Mr. Akiko Levinson reports

GOLD CANYON HOLDS ANNUAL GENERAL MEETING OF SHAREHOLDERS

Gold Canyon Resources Inc.'s annual general meeting of shareholders was held in Vancouver, B.C., on April 24, 2008, at which:

  • The incumbent directors of the company, being Akiko Levinson, Ron Schmitz, Ivan Obolensky, Duncan Riesmeyer and Vincent Della Volpe, were re-elected as directors of Gold Canyon for the coming year;
  • New nominees, Garry Smith and Douglas Christopherson, were elected as directors of Gold Canyon for the coming year;
  • Davidson & Co., the incumbent auditors of the company, was reappointed auditor of Gold Canyon for the coming year;
  • In accordance with the policies of the TSX Venture Exchange, the company's rolling 2003 incentive stock option plan was ratified for the coming year.

We seek Safe Harbor.

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