EPM Mining Ventures Inc. Announces Results of the 2014 Annual and Special Meeting of Shareholders
24 6월 2014 - 8:23PM
Marketwired
EPM Mining Ventures Inc. Announces Results of the 2014 Annual and
Special Meeting of Shareholders
TORONTO, ONTARIO--(Marketwired - Jun 24, 2014) - EPM Mining
Ventures Inc. ("EPM" or the "Company")
(TSX-VENTURE:EPK)(OTCQX:EPKMF) is pleased to announce the results
of the director election for its 2014 Annual and Special Meeting of
Shareholders held in Toronto on June 23 (the "Meeting"). At the
Meeting, all nominees listed in the Company's Management
Information Circular dated May 16, 2014 as candidate directors of
the Company were reelected.
Director |
Proxies Votes In Favor |
% |
Proxies Withheld |
% |
Arthur Ditto |
44,841,437 |
99.88 |
55,232 |
0.12 |
Daniel Basse |
44,881,669 |
99.97 |
15,000 |
0.03 |
De Lyle Bloomquist |
43,998,828 |
98.00 |
897,841 |
2.00 |
Theodore Botts |
43,977,657 |
97.95 |
919,012 |
2.05 |
Lance D'Ambrosio |
43,977,657 |
97.95 |
919,012 |
2.05 |
Jeff Gentry |
43,967,657 |
97.93 |
929,012 |
2.07 |
Ramakrishnan Mukundan |
44,862,669 |
99.92 |
34,000 |
0.08 |
Thomas Pladsen |
44,881,608 |
99.97 |
15,061 |
0.03 |
Additionally, several resolutions were presented for shareholder
approval, all of which passed at the meeting. For full information
on the resolutions, please review the Management Information
Circular available on SEDAR at www.sedar.com.
Resolution |
Result |
Reappoint PriceWaterhouseCoopers LLP as Auditors |
The resolution was approved by shareholders |
Approve Stock Option Plan |
The resolution was approved by shareholders |
Approve Advance Notice for Nomination of Directors |
The resolution was approved by shareholders |
Amend Common Share Provisions |
The resolution was approved by shareholders |
About EPM Mining
Ventures
EPM is an exploration-stage company focused on specialty
fertilizers. Through Peak Minerals Inc., its indirect wholly-owned
subsidiary, EPM controls directly or through agreement mineral
leases on more than 124,000 acres on its Sevier Lake Playa property
in Millard County, Utah. With a brine resource known to contain
potassium, magnesium, sulphate, lithium, and a suite of other
beneficial minerals, EPM is targeting the development and
production of specialty fertilizers, including SOP, through the use
of a cost-effective solar evaporation process. SOP and other
specialty fertilizers are used in the production of high value,
chloride-sensitive crops such as fruits, vegetables, and tree nuts.
With the recent completion of a Preliminary Feasibility Study, the
Company is currently engaged in engineering and analysis designed
to support a feasibility study, environmental permitting, and
ultimately mineral production.
For more information, please visit our web site at
www.epmmining.com.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
EPM Mining Ventures Inc.Lance D'AmbrosioChief Executive
Officer(801) 485-0223www.epmmining.com
(TSXV:EPK)
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