TORONTO, June 18, 2013 /CNW/ - Duluth Metals Limited ("Duluth Metals" or the "Company") (TSX: DM) (TSX: DM.U) is pleased to announce the results of its Annual General Meeting of shareholders (the "Meeting") held June 13th, 2013.
A total of 80,838,756 shares were represented at the Meeting, representing 64.28% of the issued and outstanding shares of the Company. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees.
Each of the following directors were elected for a term of office of one year or until their successors are otherwise duly elected or appointed: Christopher C. Dundas; Alar Soever, James J. Jackson, Barry D. Simmons, Thomas F. Pugsley, Mark D. Cowan, Lieutenant General John F. Sattler and Edward M. Smith. All of the proposed director nominees were elected by an overwhelming majority, each receiving more than 99% of the votes cast in respect of their individual election.
In addition, the shareholders approved the re-appointment of KPMG LLP as auditors for 2014.
Further details on these matters are set forth in Company's Meeting materials accessible on the Company's website and the report of voting results for these items may be located on the Company's SEDAR corporate profile page.
About Duluth Metals Limited
Duluth Metals Limited is committed to acquiring, exploring and developing copper, nickel and platinum group metal (PGM) deposits. Duluth Metals has a joint venture with Antofagasta plc on the Twin Metals Project, located within the rapidly emerging Duluth Complex mining camp in north-eastern Minnesota. The Duluth Complex hosts one of the world's largest undeveloped repositories of copper, nickel and PGMs, including the world's third largest accumulation of nickel sulphides, and one of the world's largest accumulations of polymetallic copper and platinum group metals. Aside from the joint venture, Duluth Metals retains a 100% position on approximately 40,000 acres of mineral interests on exploration properties adjacent to or nearby the Twin Metals Minnesota LLC joint venture.
SOURCE: Duluth Metals Limited
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