Zephyr Minerals Ltd. announces results of annual and special meeting of shareholders

Trading Symbol:  TSX-V: ZFR
Shares Outstanding: 14,544,797

HALIFAX, June 1, 2012 /CNW/ - Zephyr Minerals Ltd. ("Zephyr" or the "Corporation") (TSXV: ZFR) is pleased to announce that at the annual and special meeting of the Corporation's shareholders held on May 31, 2012, the shareholders re-elected Loren Komperdo, David Felderhof, John Clark, Glenn Williams and Mark Billings as directors of the Corporation to hold office until their successors are duly elected or appointed.  Zephyr's shareholders re-appointed Wasserman Ramsey, Chartered Accountants as the Corporation's auditor to hold office until the next annual meeting of shareholders or until its successor is duly appointed, and the directors of the Corporation were authorized by shareholders to fix the auditor's remuneration.

In addition, in accordance with the rules and policies of the TSX Venture Exchange, the Corporation's shareholders re-approved Zephyr's "rolling" incentive stock option plan, which had been amended to address changes to the Income Tax Act (Canada) that came into effect in 2011 and was approved by Zephyr's board of directors on April 26, 2012.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE ZEPHYR MINERALS LTD.

For further information:

David H. Felderhof
Director and Vice President
Zephyr Minerals Ltd.
T: 902 446-4189
F: 866 941-4715

Profil de l'entreprise

ZEPHYR MINERALS LTD.

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