TORONTO, Feb. 19, 2013 /CNW/ - Melior Resources Inc. (TSXV-MLR)
("Melior") is pleased to announce that Mr. Remo Mancini, Mr. Evgenij
Iorich and Mr. Muneeb Yusuf were elected to the board of directors of
Melior (the "Board") at the shareholders' meeting held on February 14, 2013. Mr. Charles
Entrekin was also re-elected to the Board.
The Board committees have been reconstituted as follows:
Audit Committee: Remo Mancini (Chair), Muneeb Yusuf and Charles Entrekin
Compensation Committee: Remo Mancini (Chair), Muneeb Yusuf and Evgenij
Nomination and Corporate Governance Committee: Muneeb Yusuf (Chair),
Remo Mancini and Evgenij Iorich.
Investment Committee: Charles Entrekin (Chair), Remo Mancini, Muneeb
Yusuf and Evgenij Iorich.
Charles Entrekin, CEO and Chairman of the Board, said "we welcome our
new board members and look forward to continuing to explore investment
opportunities in accordance with Melior's business strategy. We would
also like to thank the outgoing directors, Mr. Gregory Radke, Mr.
Robert Dietrich and Mr. Daniel Dumas for their contributions to
Forward Looking Statements Disclaimer
Statements made in this news release may be forward-looking and
therefore subject to various risks and uncertainties. Such statements
can typically be identified by terminology such as ''may'', ''will'',
''could'', ''should'', ''expect'', ''plan'', ''anticipate'',
''believe'', ''intend'', ''possible'', ''continue'', "objective" or
other similar expressions concerning matters that are not historical
facts. Certain material factors or assumptions are applied in making
forward-looking statements and actual results may differ materially
from those expressed or implied in such statements. Melior does not
undertake to update any forward-looking statements; such statements
speak only as at the date made.
Neither the 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.
SOURCE: Melior Resources Inc.
For further information:
Chief Executive Officer