MONTREAL, June 27, 2013 /CNW Telbec/ - Maudore Minerals Ltd. (MAO: TSX-Venture; MAOMF: US OTC; M6L: Frankfurt Exchange) ("Maudore" or the "Company") reports that all
resolutions put forth at the Company's Annual and Special Meeting held
on June 26, 2013 were approved by shareholders.
George Fowlie, Daniel Harbour, Keith Harris, Robert Pevenstein, Gregory
Struble, Kevin Tomlinson and Raynald Vezina were all elected as
directors of the Company.
Following this Meeting, Ms. Claudine Bellehumeur has been appointed by
the Board as Maudore's new full-time Chief Financial Officer, replacing
Ms. Ingrid Martin who was Maudore's transitional consulting Chief
Mr. Tomlinson declared: "On behalf of the Board, I wish to acknowledge
Ingrid's excellent work and thank her for her valued assistance over
the past several months, during Maudore's transition from explorer to
producer. I would also like to welcome Ms. Claudine Bellehumeur, who
brings a wealth of experience to the role."
At the Meeting, Maudore's shareholders approved the 2013 Common Share
purchase option Plan which was implemented by the Board on May 27,
2013. This new program replaces the previous plan adopted in 1997 and
is updated with the current standards and rules under the TSX Venture
Exchange. It is subject to the approval of the Exchange and to any
amendments that may be required to comply with its policies and to
obtain its approval.
Finally, shareholders have approved By-law No. 1 relating generally to
the conduct of the affairs of the Company, which will be posted on the
Company's profile on SEDAR at www.sedar.com.
About Maudore Minerals Ltd.
Maudore is a Quebec based junior gold company with milling operations
and more than 23 exploration projects, of which five are advanced stage
toward development of exploration with reported current and historical
resources. The Company's projects span some 120 kilometers, east-west,
of the underexplored Northern Volcanic Zone of the Abitibi Greenstone
Belt and cover a total area of 144,000 hectares (1,440 km2) with the
Sleeping Giant Processing Facility within trucking distance of key
Quebec is consistently ranked amongst the best locations worldwide for
mineral exploration and development, with low cost power, proper
infrastructure, mining-oriented local communities and a skilled
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: Maudore Minerals Ltd.
For further information:
CEO and President
+1 647 927 0239
Deputy Chairman of the Board and Director of Corporate Development
+1 416 587 9801