VANCOUVER, June 12, 2014 /CNW/ - Polaris Minerals Corporation (the "Company") (TSX:PLS): In accordance with Toronto Stock Exchange requirements, the Company is pleased to announce the voting results for the election of its Board of Directors at the Company's Annual Meeting of Shareholders held on June 11, 2014, in Vancouver, British Columbia. The director nominees, as listed in the Management Information Circular dated April 22, 2014, were elected as directors of the Company at the meeting. The proxy votes submitted for each director were as follows:
|Directors||Votes For||Votes Withheld|
|Terrance A. Lyons||39,159,004||99.85%||59,875||0.15%|
|Eugene P. Martineau||30,533,875||77.86%||8,685,004||22.14%|
|Marco A. Romero||30,478,184||77.71%||8,740,695||22.29%|
|Herbert G. A. Wilson||30,537,767||77.86%||8,681,112||22.14%|
|Lenard F. Boggio||38,753,522||98.81%||465,357||1.19%|
The results of the other matters considered at the meeting are reported in the Report of Voting Results as filed on SEDAR on June 12, 2014.
Polaris Minerals Corporation is exclusively focused on the production of construction aggregates and the development of quarries in British Columbia together with the operation and development of receiving port terminals in markets on the Pacific coasts of North America. Polaris presently ships sand and gravel from the Orca Quarry principally to San Francisco Bay and Hawaii in efficient ocean-going vessels.
SOURCE: Polaris Minerals Corporation
For further information:
Herb Wilson, President and CEO
Polaris Minerals Corporation
Tel: (604) 915-5000