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TORONTO, Dec. 24, 2014 /CNW/ - MillenMin Ventures Inc. (TSX-V: MVM) ("MillenMin" or the "Corporation") held its Annual General and Special Meeting of Shareholders (the "Meeting") in Toronto, Ontario on December 24, 2014. At the Meeting, all director nominees listed in the management information circular dated November 20, 2014: Shunyi Yao, John H. Paterson, Yunkai (Kent) Cai, Kenny Wan and Sheng (Sam) Wang were unanimously re-elected as directors of MillenMin. The Corporation's Shareholders also approved the re-appointment of MNP LLP as the auditors of the Corporation, the continuation of the Corporation's Stock Option Plan.
Subsequent to the Meeting, a meeting of the Board of Directors of the Corporation was conducted via telephone conference in Toronto, Ontario on December 24, 2014. The Board of Directors re-elected or appointed Shunyi Yao as Chairman of the Board and Chief Executive Officer of the Corporation, and Yunkai (Kent) Cai as President and Secretary of the Corporation, Sheng (Sam) Wang as CFO of the Corporation for the ensuing year until their successors be elected or appointed. Yunkai (Kent) Cai, Kenny Wan and John H. Paterson were re-elected as members of the Corporation's Audit Committee.
MillenMin is a Canadian corporation engaged in the acquisition, exploration and development of mineral properties in Canada and intends to deliver value through exploration activities. The Corporation is currently advancing its uranium properties in the eastern side of the Athabasca basin.
Neither 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 release.
This press release may include forward-looking information within the meaning of applicable securities laws including information concerning the business and future results of the Corporation. Any such forward-looking statements are subject to risks and uncertainties. Additional information on these and other potential factors that could affect the Corporation's actual results, performance or achievements are detailed in disclosure documents filed from time to time with the applicable securities regulatory authorities. The Corporation disclaims any obligation to update or revise any forward-looking information or statements except as may be required under the applicable laws.
SOURCE: MillenMin Ventures Inc.
For further information: Yunkai (Kent) Cai, President, Secretary and Director, Telephone: (416) 366-1888, [email protected]