CALGARY, Alberta, Aug 14 (Bernama-GLOBE NEWSWIRE) -- Butte Energy Inc. (“Butte” or the “Company”) is pleased to announce the results of its Annual General and Special Meeting of shareholders held on August 1, 2017 in Calgary (the “Meeting”). At the Meeting, shareholders holding 77.42% of the issued and outstanding common shares were present or represented by proxy and such shareholders voted 100% in favour of the sale of the Company’s Chigwell properties to RKSmith Energy Corp. for $35,000 (the “Transaction”).
In addition, the Company is pleased to announce the re-election of Charles Baker, Chris Reimchen, Victor Redekop, Gerald Gilbert and Cuneyt Tirmandi. At the Meeting shareholders also re-appointed Czechowsky, Graham & Hanevelt Chartered Accountants as auditors of the Company and approved a special resolution approving the winding up of the Company, the full text of which is set forth in the Company’s management information circular dated June 30, 2017.
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