OAKVILLE, ON, June 29, 2015 /CNW/ - Canoe Mining Ventures Corp. (TSXV: CLV) ("Canoe Mining") announces the results from its annual general and special meeting of shareholders held in Toronto on June 25, 2015 (the "Meeting").
Election of Directors
At the Meeting, shareholders elected the following to the Canoe Mining Board of Directors: Duane Parnham, Scott Kelly, Eugene Lee, Jorge Estepa, Bruce Durham, and Jean-François Pelland.
Appointment of Auditor
At the Meeting, PricewaterhouseCoopers LLP, Chartered Accountants, were re-appointed as auditors of Canoe Mining for the ensuing year and the Board of Directors have been authorized to fix their remuneration.
Approval of Stock Option Plan
Annual ratification of the Canoe Mining rolling Stock Option Plan was also approved by shareholders at the Meeting.
In accordance with National Instrument 51-102, a report of the voting results for each resolution presented at the Meeting will be filed and available under Canoe Mining's profile on www.sedar.com.
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 news release.
On Behalf of the Board of Directors of Canoe Mining,
Duane Parnham, President and CEO
SOURCE Canoe Mining Ventures Corp.
For further information: Luke Vigeant, Manager, Investor Relations, Canoe Mining Ventures Corp., Tel: 1.905.844.7612, Email: [email protected]