|By Marketwired .||
|January 9, 2014 11:30 AM EST|
MONTREAL, QUEBEC -- (Marketwired) -- 01/09/14 -- Synergy Acquisition Corp. (the "Corporation") (CSE:QMP) is pleased to announce the voting results from its special shareholder meeting (the "Meeting") held January 6, 2014, in Montreal, Quebec.
All matters put before shareholders at the Meeting were approved unanimously, including (i) the appointment of Raymond Chabot Grant Thornton LLP, Chartered Accountants, (ii) the continuation of the Corporation under the Canada Business Corporations Act and its discontinuation under the Business Corporations Act (Alberta), (iii) the change of the head office of the Corporation from the Province of Alberta to the Province of Quebec; and iv) the change of name of the Corporation to Genius Properties Ltd./Les Proprietes Genius Ltee., the whole as more fully set out in the as further detailed in the Corporation's management information circular, dated December 6, 2013.
A total of 10,638,998 common shares of the Corporation (representing approximately 64.26% of its outstanding common shares) were represented at the Meeting in person or by proxy.
Synergy is counting on the excellent mineral potential of Quebec to discover new world-class deposits. Synergy is the ideal partner for mining exploration companies and capital pool companies looking for gainful qualified projects. Synergy plans to conclude agreements on its properties. Management is currently reviewing other growth opportunities for its portfolio of newly acquired mining properties to increase the value of the shareholders' equity in the short term.
Neither the CSE nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
President and Chief Executive Officer