VANCOUVER, BRITISH COLUMBIA – NOVEMBER 8, 2017: ALTAIR RESOURCES INC. (“Altair” or the
“Company”) (TSXV: AVX; Germany FRA: 90A; ISIN: CA02137W1014; WKN: WKN A2ALMP)
– Mr. Harold Roy Shipes, President and CEO, is pleased to report that at the Company's annual general meeting of shareholders held on November 7, 2017, Mr. Harold (Roy) Shipes, Dr. Aylin Cecen Aksu, Mr. Bruce Reid and Mr. Jeffrey Steiner were elected as directors for the ensuing year. The shareholders also passed all other resolutions including an ordinary resolution to ratify the Company’s stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant.
Following the shareholders meeting, Mr. Harold Roy Shipes was appointed as Chairman and Chief Executive Officer of the Company and Mr. Nick DeMare as interim Chief Financial Officer and Corporate Secretary. Mr. Shipes, Dr. Aylin and Mr. Steiner were appointed to the audit committee and compensation committee.
ON BEHALF OF THE BOARD,
“Harold Roy Shipes”
Harold Roy Shipes
President and CEO