Listing (TSXV = LO Frankfurt = LE2A)
ROUYN-NORANDA, Dec. 20, 2012 /CNW Telbec/ - LOUNOR EXPLORATION INC. announces that at the Annual and Special Meeting of shareholders held on
December 19, 2012, the following directors have been elected: Gilles
Fiset, Rodrigue Tremblay, Albert Campbell, Camille St-Hilaire, Laurent
Hallé and Robin Harvey.
The accounting firm of Dallaire & Lapointe Inc. has been re-appointed as
auditors. Lounor also announces that the shareholders of the
Corporation have approved the modification to the stock option plan
increasing the number of stock options that can be granted in
accordance with the stock option plan of the Corporation from 5,000,000
to 8,000,000. The shareholders approved the resolution ratifying the
new by-Laws of the Corporation replacing the general By-laws of the
The new Board of Directors of Lounor Exploration Inc. will have its
first meeting in January 2013 and will then elect the officers and the
members of the audit committee.
About Lounor Exploration
Lounor Exploration Inc. is a Canadian-based natural resources company
with mineral holdings in Ontario and Quebec and is currently focused on
exploration in the Abitibi Greenstone Belt. The belt is found in both
provinces of Ontario and Quebec with approximately 33% in Ontario and
67% in Quebec. The Belt has produced in excess of 180,000,000 ounces of
gold, 450,000,000 tonnes of base metal ore over the last 100 years. The
Company is headquartered in Quebec.
LOUNOR EXPLORATION INC. is a publicly traded company on the TSX-Venture (TSXV-LO) and on the
Frankfurt Exchange (LE2A).
This press release was prepared by Lounor Exploration Inc. Neither 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.
This document may contain forward-looking statements relating to
Lounor's operations or to the environment in which it operates. Such
statements are based on operations, estimates, forecasts and
projections. They are not guarantees of future performance and involve
risks and uncertainties that are difficult to predict and may be beyond
Lounor's control. A number of important factors could cause actual
outcomes and results to differ materially from those expressed in
forward-looking statements, including those set forth in other public
filling. In addition, such statements relate to the date on which they
are made. Consequently, undue reliance should not be placed on such
forward-looking statements. Lounor disclaims any intention or
obligation to update or revise any forward-looking statements, whether
as a result of new information, future events or otherwise, save and
except as may be required by applicable securities laws.
SOURCE: LOUNOR EXPLORATION INC.
For further information:
M. Gilles Fiset, President
Telephone : 800-388-8668
Fax : 819-797-6050
Email : email@example.com
Web site : www.lounor.com