Alternative Earth Resources Announces Results of Shareholder Meeting

VANCOUVER, July 21, 2016 /CNW/ - Alternative Earth Resources Inc. ("AER") (TSX.V: AER) is pleased to announce the results of it delayed 2015 Annual and Special General Meeting that was held yesterday in Vancouver, BC.

There was very high shareholder engagement at the meeting, with 67% of the outstanding common shares voted. The results of the votes were strongly in favor of the proposals made by the Board, including:

(i) 

greater than 98% in favor of the election of directors Brian D Fairbank, James E. Yates, Rod McKeen and John Williamson;

(ii) 

97.4% in favor of the stock option plan;

(iii) 

98.7% in favor of ratification of the advance notice policy;

(iv) 

98.6% in favor of re-confirmation of the mandate to acquire mineral projects; and

(v)  

97.8% in favor of proposed amendments to the Articles.

 

Detailed voting results for the 2015 Annual and Special General Meeting will be available on SEDAR under the Company's profile at www.sedar.com.

The Board is very pleased with the strong demonstration of support that was received from shareholders for the foregoing initiatives, and it intends to vigorously pursue the mandate and thereby enhance the value of the Company.

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 Alternative Earth Resources Inc.

For further information: Information Contact: Brian D. Fairbank, P. Eng. President & CEO, http://www.alternative-earth.com, Telephone: 604-688-1553, Toll Free: 866-688-0808, Email: bfairbank@alternative-earth.com; AER Investor Inquiries: Telephone: 604-688-1553, Toll Free: 866-688-0808, Email: info@alternative-earth.com


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