TORONTO, May 31, 2013 /CNW/ - Treasury Metals Inc. ("Treasury Metals" or
the "Company") (TSX:TML), a gold exploration and development company
focused on Goliath Gold Project in northwestern Ontario, is pleased to
announce that all matters presented for approval at Treasury Metals'
annual meeting of shareholders held on May 30, 2013, have been duly
authorized and approved, as follows:
(i) election of all management nominees to the board of directors of the
(ii) appointment of Collins Barrow Toronto LLP as auditors of the
Company for the ensuing year and authorization of the directors to fix
Detailed voting results for the election of directors were as follows:
Shares Voted For
The formal report on voting results with respect to all matters voted
upon at the meeting will also be filed on SEDAR.
In total, 32.81% of the common shares were represented at the meeting.
A copy of the CEO's presentation from the AGM will be available on the
Treasury Metals Inc.'s flagship Goliath Gold Project, located in
northwestern Ontario, is a high-grade gold resource that demonstrates
strong economics based on the Company's preliminary economic assessment
filed in July 2012. The company has an active exploration program and
commenced the mine permitting process with the Canadian Environmental
Assessment Agency in late 2012. The company envisions a combination of
surface and underground mining methods at Goliath. More information can
be found on Treasury Metals Inc.'s website at www.treasurymetals.com.
SOURCE: Treasury Metals Inc.
For further information:
Vice President, Corporate Development