Business News • MarketWire • Dacha Provides an Update With Respect to its Annual and Special Meeting of Shareholders |
Dacha Provides an Update With Respect to its Annual and Special Meeting of Shareholders |
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Dacha Provides an Update With Respect to its Annual and Special Meeting of Shareholders
TORONTO, ONTARIO--(Marketwire - Nov. 28, 2012) - Dacha Strategic Metals Inc. ("Dacha" or the "Company") (TSX VENTURE:DSM)(OTCQX:DCHAF) reports that, as a result of discussions with the TSX Venture Exchange, at the meeting of shareholders (the "Meeting") scheduled to be held today, at 10:00 a.m., Dacha will seek the approval of disinterested shareholders with respect to a resolution confirming termination payments to certain executive consultants of Dacha and authorizing the grant of a general security interest over all the assets of Dacha Strategic Metals Ltd. (the "Subsidiary"), a direct wholly-owned subsidiary of Dacha, to secure such payments. Dacha also announced that it will propose an amendment to the Company's 10% rolling stock option plan (the "Option Plan") to make it a fixed plan and to make certain amendments to the termination provisions of the Option Plan, as more particularly described below.
View More : http://www.marketwire.com/mw/release.do?id=1731256&sourceType=3
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