Zinc One Resources Inc (CVE:Z) reported Wednesday that its annual general meeting was a success, with shareholders approving all matters.
Matters approved included the appointment of four incumbent directors: Dr. William C. Williams, Barry Girling, Greg Crowe and Gunther Roehlig, for the ensuing year, the re-appointment of Charlton & Co LLP as auditors of the company and the renewal of the company's 10% rolling stock option plan.
Zinc One also announced that it has granted a total of 4,950,000 stock options to directors, officers, employees and consultants. The options have a 5-year term and are exercisable at a price of C$0.10 per option.
Zinc One's key assets are the Bongará Zinc Mine Project and the Charlotte-Bongará Zinc Project in north-central Peru.
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