Golden Peaks Resources Ltd. - Annual and Special Meeting Results

    VANCOUVER, Oct. 29 /CNW/ - Golden Peaks Resources Ltd. (TSX: GL)
announces that at its Annual and Special Meeting (the "Meeting") held October
18, 2007, shareholders elected Messrs. Scott Emerson, Kieran Downes, Nick
DeMare, Gil Leathley and William Lee as directors of the Company.
    In addition, the shareholders passed an ordinary resolution to create a
new stock option plan for the Company which provides for the granting of such
number of stock options as is equal to 10% of the issued and outstanding
common shares of the Company at the date of grant. Since the last
shareholders' approval of the stock option plan, the Company graduated from
the TSX Venture Exchange to The Toronto Stock Exchange ("TSX") and as such, it
is necessary to create a new plan in order to comply with the policies of the
    At a directors meeting held subsequent to the Meeting, the directors
appointed Mr. Scott Emerson as Chairman, Mr. Kieran Downs as President and
Chief Executive Officer and Mr. Harvey Lim as Chief Financial Officer and

    The TSX has not reviewed and does not accept responsibility for the
    adequacy or accuracy of this release.

    The statements herein that are not historical facts are forward-looking
statements. These statements address future events and conditions and so
involve inherent risks and uncertainties, as disclosed under the heading "Risk
Factors" in the company's periodic filings with Canadian securities
regulators. Actual results could differ from those currently projected. The
Company does not assume the obligation to update any forward-looking

For further information:

For further information: Media Information, contact: Scott Emerson,
Chairman and Director,; Investor Information, contact: Mike
Kordysz, Investor Communications,

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