Athabasca Minerals Annual General and Special Meeting Results
26 June 2018 - 9:01PM
Athabasca Minerals Inc. (“Athabasca” or the “Corporation”) (TSX
Venture:ABM) announces the results of its Annual General and
Special Meeting (“AGSM”) held on June 25, 2018 in Calgary, Alberta.
In conjunction to all resolutions being passed at the AGSM, the
Corporation increased the number of board members to five (5) and
appointed Robert Beekhuizen to the Board of Directors effective
immediately. Mr. Beekhuizen was appointed Chief Executive Officer
effective June 19, 2017.
Athabasca also announces the creation of two
wholly owned subsidiaries; AMI Silica Inc. and Aggregates Marketing
Inc.
AMI Silica Inc.
AMI Silica seeks to develop its 100% owned
Firebag Frac Sand Project (“Firebag Project”) located north of Fort
McMurray. In addition to the Firebag Project, AMI Silica has
entered into a letter of intent with a private landowner in the
Mayerthorpe, Alberta region for the development of a storage and
distribution hub. Additional details on AMI Silica can be viewed
at: www.amisilica.com
Aggregates Marketing Inc.
Aggregates Marketing Inc. (“Aggregates
Marketing”) brings together integrated market solutions for the
aggregates and frac sand industry. Aggregates Marketing is meant to
be a one-stop shop to help customers simplify their sourcing of
aggregates across multiple supply sources and multiple trucking
companies, which provides the customer with the best price
combination. Additional details on Aggregates Marketing can be
viewed at www.aggregatesmarketing.com.
A full copy of the presentation made at the AGSM
is available on the Corporation’s website at
www.athabascaminerals.com.
The appointment of Robert Beekhuizen to the
Board of Directors is subject to TSX Venture Exchange approval.
About Athabasca Minerals
The Corporation is a resource company involved
in the management, exploration and development of aggregate
projects. These activities include contracts works, aggregate pit
management, aggregate production and sales from corporate-owned
pits, new aggregate development and acquisitions of sand and gravel
operations. The Corporation also has industrial mineral land
holdings for the purpose of locating and developing sources of
industrial minerals and aggregates essential to high growth
economic development.
For further Information on Athabasca, please
contact:
Dean StuartT: 403 617 7609E:
dean@boardmarker.net
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture) accepts responsibility for the
adequacy or accuracy of this release.
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