VANCOUVER, Nov. 11 /CNW/ - Copper Mesa Mining Corporation ("Copper Mesa" or the "Company") (TSX:CUX) announced today the results of its Annual General Meeting (AGM) of the Shareholders held on November 6, 2009. The meeting was held at 11 a.m. (Mountain Time) at 143 Union Blvd., Suite 900 in Lakewood, Colorado.
The company is pleased to announce that all resolutions put to vote at the AGM passed with 100% of the votes cast by security holders as well as the Board of Directors.
- The shareholders elected the following new Directors; Gerald E.
Davis, Robert Pevenstein, Steven L. Phillip and W.S. (Steve) Vaughan.
- PricewaterhouseCoopers LLP, Chartered Accountants were appointed as
auditors of the Company to hold office until the close of the next
AGM and that the Directors of the Company be authorized to fix the
remuneration to be paid to the auditors.
About Copper Mesa Mining Corporation
Copper Mesa is a mineral exploration and development company focused on advancing and or the sale of its properties in Ecuador. www.coppermesacorp.com
This press release may contain forward-looking statements that are based on Copper Mesa's expectations, estimates and projections regarding its business and the economic environment in which it operates. These statements are not guarantees of future performance and involve risks and uncertainties that are difficult to control or predict. Therefore, actual outcomes and results may differ materially from those expressed in these forward-looking statements and readers should not place undue reliance on such statements. Statements speak only as of the date on which they are made, and the Company undertakes no obligation to update them publicly to reflect new information or the occurrence of future events or circumstances, unless otherwise required to do so by law.
SOURCE Copper Mesa Mining Corporation
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