ALX Uranium Corp. (“ALX” or the “Company”) (TSXV: AL; FSE: 6LLN; OTC: ALXEF) is pleased to announce that its shareholders voted in favour of all items of business brought before them at the Company’s Annual General Meeting (the “AGM”) held on July 25, 2017, in Vancouver, BC, Canada.
At the AGM, shareholders voted in favour of all nominations to the Board of Directors (the “Board”), with Warren Stanyer, Jody Dahrouge, Howard Haugom, David Miller, Jean-Jacques Gautrot and Robert (“Sierd”) Eriks each elected to the Board. The Board wishes to thank Steven Khan for his years of service as a Director of the Company, and welcomes his continuing contribution as a strategic advisor to ALX.
Shareholders also reappointed DeVisser Gray LLP, Chartered Professional Accountants as auditor of the Company, and approved the Company’s stock option plan.
Subsequent to the AGM, the Board re-appointed Warren Stanyer as Executive Chairman, Sierd Eriks as Interim President and Chief Executive Officer, Patrick Groening, CPA, CA, as Chief Financial Officer, Roger Leschuk as Vice President, Corporate Development, and Christina Boddy as Corporate Secretary. The Board also confirmed nominations for the Audit, Compensation and Governance Committees.
ALX’s mandate is to provide shareholders with multiple opportunities for discovery and value creation by building and optimizing a portfolio of prospective uranium exploration properties through staking, joint ventures, acquisitions and divestitures. The Company executes well-designed exploration programs using the latest technologies and has interests in over 100,000 hectares in Saskatchewan’s Athabasca Basin. ALX is based in Vancouver, BC, Canada and its common shares are listed on the TSX Venture Exchange under the symbol “AL”, on the Frankfurt Stock Exchange under the symbol “6LLN” and in the United States OTC market under the symbol “ALXEF”. Technical reports are available on SEDAR (www.sedar.com) for several of the Company’s active properties.
For more information about the Company, please visit the ALX corporate website at www.alxuranium.com or contact Roger Leschuk, Vice President, Corporate Development at Ph: 604.629.0293 or Toll-Free: 1.866.629.8368, or by email: email@example.com
On Behalf of the Board of Directors of ALX Uranium Corp.
Warren Stanyer, Director and Chairman
FORWARD LOOKING STATEMENTS
Statements in this document which are not purely historical are forward-looking statements, including any statements regarding beliefs, plans, expectations or intentions regarding the future. It is important to note that the Company’s actual business outcomes and exploration results could differ materially from those in such forward-looking statements. Additional risk factors are discussed in the section entitled “Risk Factors” in the Company’s Management Discussion and Analysis for the Three Months ended March 31, 2017, which is available under Company’s SEDAR profile at www.sedar.com.Except as required by law, we will not update these forward looking statement risk factors.
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.