St. Elias Mines Ltd. – Annual General and Special Meeting Resultsadmin
VANCOUVER, BC / ACCESSWIRE / March 28, 2014 / St. Elias Mines Ltd. (“St. Elias” or “the Company”), announces the results of the Annual General and Special Meeting of its shareholders held on March 27, 2014.
Shareholders of the Company approved the appointment of Ernst & Young LLP as auditors for the Company until the next Annual General Meeting and the authorization for the board of directors of the Company to determine the auditors’ remuneration;
Lori McClenahan, Donald Bastien and Robert Krause were elected directors of the Company to hold office until the next annual general meeting of the Company.
The following resolutions were defeated:
1. the setting of the number of directors of the Company at three;
2. the change of name of the Company; and
3. the consolidation of the .Company’s issued and outstanding common share capital on an up to one (1) new common share for every twenty (20) old common shares basis.
St. Elias is a gold-focused exploration company led by an experienced management team with properties in Peru and British Columbia. For additional information on St. Elias and its projects, please visit us at www.steliasmines.com or call 1-888-895-5522 (toll free US and Canada).
ST. ELIAS MINES LTD.
(signed “Lori McClenahan”)
Lori McClenahan, President, CEO and Director
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE: St. Elias Mines Ltd.
Posted: March 28th, 2014 under ACCESSWIRE.