OAKVILLE, ON, June 27, 2014 /CNW/ - Canoe Mining Ventures Corp.
(TSXV: CLV) ("Canoe Mining") announces the results from its
annual general and special meeting of shareholders ("AGM")
held in Toronto on June 26, 2014.
Election of Directors
The following were elected to
the Canoe Mining Board of Directors: Duane
Parnham, Scott Kelly,
Eugene Lee, Jorge Estepa, Bruce
Durham, and Jean-François Pelland.
Appointment of Auditor
PricewaterhouseCoopers LLP,
Chartered Accountants, has been appointed as auditor of Canoe
Mining for the ensuing year and the Board of Directors has been
authorized to fix their remuneration.
The Canoe Mining rolling Stock Option Plan, Advance Notice
Policy and amendments to Canoe Mining's articles of incorporation
were also approved by shareholders.
Additional information and corporate documents may be found on
www.sedar.com and the Canoe Mining website,
www.canoemining.com.
Neither the 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 news release.
On Behalf of the Board of Directors of Canoe Mining,
Duane Parnham, Director
SOURCE Canoe Mining Ventures Corp.