{"id":2879,"date":"2015-06-02T18:51:00","date_gmt":"2015-06-02T18:51:00","guid":{"rendered":"https:\/\/www.arianne-inc.com\/?post_type=news&p=2103"},"modified":"2022-03-30T19:04:43","modified_gmt":"2022-03-30T19:04:43","slug":"annual-and-extraordinary-general-meeting-of-shareholders-of-arianne-phosphate","status":"publish","type":"post","link":"https:\/\/itremma.com\/arianne\/annual-and-extraordinary-general-meeting-of-shareholders-of-arianne-phosphate\/","title":{"rendered":"Annual and Extraordinary General Meeting of Shareholders of Arianne Phosphate"},"content":{"rendered":"\n

THE BOARD OF DIRECTORS RE-ELECTED<\/em><\/strong><\/p>\n\n\n\n

SAGUENAY, QU\u00c9BEC – (June 2<\/strong>nd<\/sup><\/strong>, 2015) <\/strong>\u2013 Arianne Phosphate (the \u201cCompany\u201d or \u201cArianne\u201d) (TSX VENTURE: DAN) (FRANKFURT: JE9N) (OTCBB: DRRSF)<\/strong>, a development-stage phosphate mining company, advancing the Lac \u00e0 Paul project in Quebec\u2019s Saguenay-Lac-Saint-Jean region, announced that Arianne shareholders re-elected Messrs. Pierre Fitzgibbon, Dominique Bouchard, Brian Ostroff, James Cowley, David DeBiasio, Marco Gagnon, Siva Pillay, and Steven Pinney as directors of the Company during the Annual General and Special Meeting of Shareholders of the Company held on May 28 in Montreal. Arianne shareholders also approved the other motions put forth including, the Company\u2019s rolling stock option plan and the resolution to appoint PricewaterhouseCoopers (PWC) as the Company\u2019s auditors for the current fiscal year. <\/p>\n\n\n\n

\u201cThe Arianne team is pleased to have the full support of its board,\u201d said Jean-S\u00e9bastien David, Arianne\u2019s COO. \u201cOur team has done a great job, allowing Arianne to achieve many of the milestones that it had set for itself. Most recently, having completed the end of our consultation period by the BAPE is another important step in the development of our Lac \u00e0 Paul phosphate mine project.\u201d <\/p>\n\n\n\n

Subsequent to the shareholders\u2019 meeting, Arianne\u2019s Board of Directors confirmed the nominations of Mr. Pierre Fitzgibbon as Chairman and Mr. Dominique Bouchard as Vice-Chairman, respectively. <\/p>\n\n\n\n

Grant of stock options <\/strong><\/p>\n\n\n\n

Arianne granted 470,000 stock options to the Board members of the Company. Each Option entitles the holder to purchase one common share of the Company until May 31, 2025 at a price of $0.85 per share, this being the closing price of the Company\u2019s shares on the trading day preceding the date of grant. The Options are subject to a three year vesting period under the Plan and the Policy, and are also subject to regulatory approval. <\/p>\n\n\n\n

About Arianne Phosphate <\/strong><\/p>\n\n\n\n

Arianne Phosphate (\u201cArianne Phosphate Inc.\u201d) (www.arianne-inc.com<\/a>) is developing the Lac \u00e0 Paul phosphate deposits located approximately 200 km north of the Saguenay\/Lac St. Jean area of Quebec, Canada. These deposits will produce a high quality igneous apatite concentrate grading 39% P2<\/sub>O5 <\/sub>with little or no contaminants. The Company has 95,325,755 million shares outstanding.\u00a0<\/p>\n\n\n\n

Neither 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.\u00a0<\/em><\/p>\n\n\n\n

Contact Information: <\/strong><\/p>\n\n\n\n

Source: Jean-S\u00e9bastien David, C.O.O. Tel. : 418-549-7316 <\/strong>j.s.david@arianne-inc.com<\/a> <\/p>\n\n\n\n

Info: Dino Fuoco, C.F.O. Tel. : 514-945-9313 <\/strong>dino.fuoco@arianne-inc.com<\/a><\/p>\n\n\n\n

Joe Racanelli Tel. : 416-815-0700, 243 <\/strong>jracanelli@tmxequicom.com<\/a> <\/p>\n\n\n\n

Medias: Karyna Tremblay, Community\u00a0Relations Coordinator Tel.: 418-549-7316 <\/strong>karyna.tremblay@arianne-inc.com<\/a><\/p>\n\n\n\n

Follow Arianne on:<\/strong><\/p>\n\n\n\n

Facebook: https:\/\/www.facebook.com\/ariannephosphate<\/a> <\/p>\n\n\n\n

Twitter: http:\/\/twitter.com\/arianne_dan<\/a> <\/p>\n\n\n\n

YouTube: http:\/\/www.youtube.com\/user\/ArianneResources<\/a> <\/p>\n\n\n\n

Flickr: http:\/\/www.flickr.com\/photos\/arianneresources<\/a> <\/p>\n\n\n\n

Resource Investing News: http:\/\/resourceinvestingnews.com\/?s=Arianne<\/a>\u00a0<\/p>\n\n\n\n

Forward Looking Statements and Information <\/strong><\/p>\n\n\n\n

This news release contains \u201cforward-looking statements\u201d and \u201cforward-looking information\u201d within the meaning of applicable securities regulations in Canada and the United States (collectively, \u201cforward-looking information\u201d). The forward-looking information contained in this news release is made as of the date of this news release. Except as required under applicable securities legislation, the Company does not intend, and does not assume any obligation, to update this forward-looking information. Forward-looking information includes, but is not limited to, anticipated effect of the additional metallurgical tests on the Project, and timing and expectations of future work programs. Often, but not always, forward-looking information can be identified by the use of words such as \u201cplans\u201d, \u201cexpects, \u201cis expected\u201d, \u201cbudget\u201d, \u201cscheduled\u201d, \u201cestimates\u201d, forecasts\u201d, \u201cintends\u201d, \u201canticipates\u201d, or \u201cbelieves\u201d, or the negatives thereof or variations of such words and phrases or statements that certain actions, events or results \u201cmay\u201d, \u201ccould\u201d, \u201cwould\u201d, \u201cmight\u201d, or \u201cwill\u201d be taken, occur or be achieved. Any forward-looking statement speaks only as of the date on which it is made and except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking statement.<\/em><\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

THE BOARD OF DIRECTORS RE-ELECTED SAGUENAY, QU\u00c9BEC – (June 2nd, 2015) \u2013 Arianne Phosphate (the \u201cCompany\u201d or \u201cArianne\u201d) (TSX VENTURE: DAN) (FRANKFURT: JE9N) (OTCBB: DRRSF), a development-stage phosphate mining company, advancing the Lac \u00e0 Paul project in Quebec\u2019s Saguenay-Lac-Saint-Jean region, announced that Arianne shareholders re-elected Messrs. Pierre Fitzgibbon, Dominique Bouchard, Brian Ostroff, James Cowley, David […]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[],"tags":[],"class_list":["post-2879","post","type-post","status-publish","format-standard","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/itremma.com\/arianne\/wp-json\/wp\/v2\/posts\/2879","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/itremma.com\/arianne\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/itremma.com\/arianne\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/itremma.com\/arianne\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/itremma.com\/arianne\/wp-json\/wp\/v2\/comments?post=2879"}],"version-history":[{"count":0,"href":"https:\/\/itremma.com\/arianne\/wp-json\/wp\/v2\/posts\/2879\/revisions"}],"wp:attachment":[{"href":"https:\/\/itremma.com\/arianne\/wp-json\/wp\/v2\/media?parent=2879"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/itremma.com\/arianne\/wp-json\/wp\/v2\/categories?post=2879"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/itremma.com\/arianne\/wp-json\/wp\/v2\/tags?post=2879"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}