Latest Pacific Ridge Exploration Ltd. (PEXZF) Headlines
Pacific Ridge 2013 Annual General and Special Meeting
Marketwire - Tue Apr 16, 11:30AM CDT
Pacific Ridge Exploration Ltd. (TSX VENTURE: PEX) ("Pacific Ridge" or the "Company") reports the results of its 2013 Annual General and Special Meeting. At the meeting all ordinary resolutions placed before the meeting was passed. Shareholders re-elected John S. Brock, C. Douglas Proctor, R.E. Gordon Davis, Sargent Berner and Bruce Youngman as directors of the Company for the ensuing year. PricewaterhouseCoopers LLP, Chartered Accountants were also re-appointed as auditors of the Company and the Company's rolling stock option plan was re-approved. The Board of Directors also approved the re-appointment for the ensuing year of John S. Brock as CEO and President, Gerry Carlson as Vice President Exploration, Lei Wang as Chief Financial Officer and Arie Page as Corporate Secretary.
Pacific Ridge Adopts Advance Notice Policy for Director Nominations
Marketwire - Thu Mar 14, 6:25PM CDT
Pacific Ridge Exploration Ltd. (TSX VENTURE: PEX) ("Pacific Ridge" or the "Company") announced today the approval and adoption by its board of directors (the "Board of Directors") of an advance notice policy (the "Policy") on February 28, 2013, which Policy, among other things, includes a provision that requires advance notice to the Company in circumstances where nominations of persons for election to the Board of Directors are made by shareholders of the Company other than pursuant to: (i) a requisition of a meeting made pursuant to the provisions of the Business Corporations Act (British Columbia) (the "Act"); or (ii) a shareholder proposal made pursuant to the provisions of the Act.
True North Gems Completes Sale of Fyre Lake Properties
Marketwire - Mon Jan 28, 1:49PM CST
True North Gems Inc. (TSX VENTURE: TGX) ("True North" or the "Company") announces it has entered into an agreement to sell its 100% interest in 43 mineral claims located in the Finlayson District of the Yukon Territories to Pacific Ridge Exploration Ltd. The claims are located in proximity to Pacific Ridge's Fyre Lake Kona copper-gold-cobalt massive sulphide deposit.
Pacific Ridge Exploration Ltd.: Additional Mineral Claims Acquired at Fyre Lake-Kona Copper Gold Deposit, Yukon
Marketwire - Mon Jan 28, 12:10PM CST
Pacific Ridge Exploration Ltd. (TSX VENTURE: PEX) ("Pacific Ridge") has entered into an agreement with True North Gems Inc. ("True North") to acquire 43 mineral claims located within Pacific Ridge's Fyre Lake property, located in the eastern Yukon's Finlayson District. The newly acquired claims are strategically located in proximity to Pacific Ridge's 100% owned Fyre Lake Kona copper-gold-cobalt massive sulphide deposit.
Pacific Ridge 2013 Annual General and Special Meeting
Marketwire - Tue Apr 16, 11:30AM CDT
Pacific Ridge Exploration Ltd. (TSX VENTURE: PEX) ("Pacific Ridge" or the "Company") reports the results of its 2013 Annual General and Special Meeting. At the meeting all ordinary resolutions placed before the meeting was passed. Shareholders re-elected John S. Brock, C. Douglas Proctor, R.E. Gordon Davis, Sargent Berner and Bruce Youngman as directors of the Company for the ensuing year. PricewaterhouseCoopers LLP, Chartered Accountants were also re-appointed as auditors of the Company and the Company's rolling stock option plan was re-approved. The Board of Directors also approved the re-appointment for the ensuing year of John S. Brock as CEO and President, Gerry Carlson as Vice President Exploration, Lei Wang as Chief Financial Officer and Arie Page as Corporate Secretary.
Pacific Ridge Adopts Advance Notice Policy for Director Nominations
Marketwire - Thu Mar 14, 6:25PM CDT
Pacific Ridge Exploration Ltd. (TSX VENTURE: PEX) ("Pacific Ridge" or the "Company") announced today the approval and adoption by its board of directors (the "Board of Directors") of an advance notice policy (the "Policy") on February 28, 2013, which Policy, among other things, includes a provision that requires advance notice to the Company in circumstances where nominations of persons for election to the Board of Directors are made by shareholders of the Company other than pursuant to: (i) a requisition of a meeting made pursuant to the provisions of the Business Corporations Act (British Columbia) (the "Act"); or (ii) a shareholder proposal made pursuant to the provisions of the Act.
True North Gems Completes Sale of Fyre Lake Properties
Marketwire - Mon Jan 28, 1:49PM CST
True North Gems Inc. (TSX VENTURE: TGX) ("True North" or the "Company") announces it has entered into an agreement to sell its 100% interest in 43 mineral claims located in the Finlayson District of the Yukon Territories to Pacific Ridge Exploration Ltd. The claims are located in proximity to Pacific Ridge's Fyre Lake Kona copper-gold-cobalt massive sulphide deposit.
Pacific Ridge Exploration Ltd.: Additional Mineral Claims Acquired at Fyre Lake-Kona Copper Gold Deposit, Yukon
Marketwire - Mon Jan 28, 12:10PM CST
Pacific Ridge Exploration Ltd. (TSX VENTURE: PEX) ("Pacific Ridge") has entered into an agreement with True North Gems Inc. ("True North") to acquire 43 mineral claims located within Pacific Ridge's Fyre Lake property, located in the eastern Yukon's Finlayson District. The newly acquired claims are strategically located in proximity to Pacific Ridge's 100% owned Fyre Lake Kona copper-gold-cobalt massive sulphide deposit.
