OAKVILLE, ON, June 29, 2015 /CNW/ - Canoe Mining Ventures Corp.
(TSXV: CLV) ("Canoe Mining") announces the results from its
annual general and special meeting of shareholders held in
Toronto on June 25, 2015 (the "Meeting").
Election of Directors
At the Meeting, shareholders
elected the following to the Canoe Mining Board of Directors:
Duane Parnham, Scott Kelly, Eugene
Lee, Jorge Estepa,
Bruce Durham, and Jean-François
Pelland.
Appointment of Auditor
At the Meeting,
PricewaterhouseCoopers LLP, Chartered Accountants, were
re-appointed as auditors of Canoe Mining for the ensuing year and
the Board of Directors have been authorized to fix their
remuneration.
Approval of Stock Option Plan
Annual ratification of
the Canoe Mining rolling Stock Option Plan was also approved by
shareholders at the Meeting.
In accordance with National Instrument 51-102, a report of the
voting results for each resolution presented at the Meeting will be
filed and available under Canoe Mining's profile on
www.sedar.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, President and CEO
SOURCE Canoe Mining Ventures Corp.