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