The Company also confirmed that Rick Bonner, the President and Chief Executive Officer of Pangolin, was granted a five-year option on 300,000 shares, each share under option having an exercise price of $0.25.
At the meeting, shareholders approved the renewal of the company's rolling stock option plan and a new by-law to establish a framework for advance nominations of directors by shareholders. The Advance Notice By-law is designed to provide Shareholders, directors and management of the Company with a transparent, structured and fair process for nominating directors of the Company in connection with any annual or special meeting of Shareholders.
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