Laurion Announces Results of Annual and Special Meeting of Shareholders
10 Jun, 2013, 11:56 ET
TORONTO, June 10, 2013 /CNW/ - Laurion Mineral Exploration Inc. ("Laurion" or the "Company") (TSX-V: LME) and (OTCQX: LMEFF) is pleased to announce the voting results from its annual and special meeting of shareholders held on June 7, 2013 (the "Meeting"). At the Meeting, the shareholders elected Michael Bourassa, David Burkes, Terrence Byberg, Gerard Lanthier, Cynthia Le Sueur-Aquin, Neil Westoll, Douglas Bolton and Joe Campbell as directors of the Company.
In addition, shareholders also approved resolutions: (i) approving the re-appointment of Collins Barrow LLP, Chartered Accountants, as the auditors of the Company; (ii) ratifying and confirming an amendment to the general by-law of the Company to add an advance notice requirement where nominations of persons for election to the board of directors of Laurion are made by shareholders; (iii) ratifying and confirming the renewal of the Company's stock option plan; and (iv) approving the Company's amended and restated shareholder rights plan.
For details on the matters considered at the Meeting, please refer to the Company's management information circular dated April 18, 2013, which can be found under the Company's profile on SEDAR at www.sedar.com.
About Laurion Mineral Exploration Inc.
Laurion Mineral Exploration Inc. is a junior mining company focusing on the upside of its 100%-owned Ishkoday property, a high impact project with a primary focus on gold and base metals.
With proven ability to develop early stage projects and create shareholder value by monetizing its discoveries and assets, Laurion has realized a total of $6.35 million in the last two years from monetization of its assets. The Company's current focus is on resource development at Ishkoday, located in Beardmore, Ontario, approximately 220km northeast of Thunder Bay.
Neither the TSX Venture Exchange (the "TSX-V") nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this news release.
This news release includes certain forward-looking statements concerning the future performance of Laurion's business, operations and condition, as well as management's objectives, strategies, beliefs and intentions. Forward-looking statements are frequently identified by such words as "may", "will", "plan", "expect", "anticipate", "estimate", "intend" and similar words referring to future events and results. Forward-looking statements are based on the current opinions and expectations of management. All forward-looking information is inherently uncertain and subject to a variety of assumptions, risks and uncertainties, including the speculative nature of mineral exploration and development, fluctuating commodity prices, competitive risks and the availability of financing. Actual events or results may differ materially from those projected in the forward-looking statements and Laurion cautions against placing undue reliance thereon. Laurion and its management assume no obligation to revise or update these forward looking statements except as required by law.
SOURCE: Laurion Mineral Exploration Inc.
For further information:
Laurion Mineral Exploration Inc.
Cynthia Le Sueur-Aquin - President
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