VANCOUVER, Dec. 22 /CNW/ - Solid Resources Ltd. ("Solid" or the "Company") (TSX Venture: SRW; Frankfurt: A0BLQQ) announces further results of its Annual General and Special Meeting on
December 13, 2010. As announced on December 15, 2010, all of the
resolutions proposed to the shareholders detailed in the Notice of
Annual General and Special Meeting of Solid Resources Ltd. dated
November 18, 2010, were duly passed.
Resolutions which were passed included:
To consider, and if thought fit, approve the special resolution, as more
particularly set forth in the accompanying Management Information
Circular, authorizing and approving the Corporation to change the name
of the Corporation to "Golden Lion Resources Ltd." or such other name
as the Board of Directors, in their discretion, may resolve.
To consider, and if thought fit, approve the ordinary resolution of
disinterested shareholders, as more particularly set forth in the
accompanying Management Information Circular prepared for the purpose
of the Meeting, relating to the approval of the sale of the Bear
Property to Silver Bear Mines Inc.
The following five (5) incumbent directors were re-elected for the
D. Randy Hayward
Attilio (Tony) Spat
Solid Resources is a Canadian junior mining company focusing on the
exploration and development of rare and precious metals and industrial
commodities worldwide. The Company is currently quantifying the
presence of tantalum, tin, lithium and other rare minerals on its
property in north-western Spain. In addition, further exploratory work
is being conducted on its gold, copper concession in the Province of
Ayabaca in northwest Perú.
Certain statements contained in this press release, including statements
which are related to exploration activity and future prospects and
profitability and which may contain words such as "could", "should",
"expect", "believe", "will" and similar expressions and statements
relating to matters that are not historical facts are forward-looking
statements. Such forward-looking statements involve known and unknown
risks and uncertainties which may cause the actual results,
performances and/or achievements of Solid to be materially different
from any future results, performances or achievements expressed or
implied by such forward-looking statements. Such factors include
fluctuations in the market conditions and prices of tantalum, lithium,
tin, silver and other metals and related products and services;
competition; political and economic conditions in countries in which
Solid does business; changes in laws and regulations, including
environmental regulations, to which Solid is subject, and other factors
which are described in further detail in Solid's filings with the
Canadian Securities Regulators.
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.
This news release may contain certain forward-looking information. All
statements included herein, other than statements of historical fact,
are forward-looking information and such information involves various
risks and uncertainties. There can be no assurance that such
information will prove to be accurate, and actual results and future
events could differ materially from those anticipated in such
information. A description of assumptions used to develop such
forward-looking information and a description of risk factors that may
cause actual results to differ materially from forward-looking
information can be found in the Company's disclosure documents on the
SEDAR website at www.sedar.com. The Company does not undertake to update any forward-looking
information except in accordance with applicable securities laws.
SOURCE Solid Resources Ltd.
For further information: For further information:
Mr. Greg Pendura, Chief Executive Officer
Tel: (780) 800 0726