The 2020 Annual General Meeting of Pacific Ridge was held at Suite 1100, 1111 Melville Street, Vancouver, British Columbia and by teleconference on Thursday, June 25, 2020 at 11:00 am (Vancouver time).
Gerald Carlson, Blaine Monaghan and Bruce Youngman were elected as directors. In addition, the shareholders re-appointed PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of the Company and approved the Company’s rolling incentive stock option plan. The following officers were re-appointed after the Annual General Meeting: Gerald Carlson as President & CEO, Danette Schwab as Vice President Exploration, Salvador Miranda as Chief Financial Officer, and Arie Page as Corporate Secretary. All resolutions were passed with a strong majority of greater than 98%.” – and keep the links to the documents below the text.
Notice of 2020 Annual General Meeting
Request for Annual or Interim Financial Statements and MD&A