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Megastar Development Corp.: Megastar Development Announces AGM Results
VANCOUVER, BC / ACCESSWIRE / December 31, 2020 / Megastar Development Corp. ( Megastar , or the Company ) (TSXV:MDV)(Frankfurt:M5QN)(OTC PINK:MSTXF) announces the results of its 2020 Annual General Meeting ( AGM ) of shareholders held on Wednesday, December 30, 2020.
Shareholders approved all the resolutions detailed in the management information circular of the Company dated December 1, 2020, namely:
Fixing the number of the Board of Directors at six (6) and electing all of management s nominees, namely Dusan Berka, Robert Archer, Paul Smith, David Jones, Brian Ostroff and Mary Ellen Thorburn, Mr. Ostroff and Ms. Thorburn being new members to the Board.