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TORONTO, Dec. 24, 2014 /CNW/ - MillenMin Ventures Inc.
(TSX-V: MVM) ("MillenMin" or the "Corporation")
held its Annual General and Special Meeting of Shareholders (the
"Meeting") in Toronto,
Ontario on December 24, 2014.
At the Meeting, all director nominees listed in the management
information circular dated November 20,
2014: Shunyi Yao,
John H. Paterson, Yunkai
(Kent) Cai, Kenny Wan and Sheng
(Sam) Wang were unanimously re-elected as directors of
MillenMin. The Corporation's Shareholders also approved the
re-appointment of MNP LLP as the auditors of the Corporation, the
continuation of the Corporation's Stock Option Plan.
Subsequent to the Meeting, a meeting of the Board of Directors
of the Corporation was conducted via telephone conference in
Toronto, Ontario on December 24, 2014. The Board of Directors
re-elected or appointed Shunyi Yao
as Chairman of the Board and Chief Executive Officer of the
Corporation, and Yunkai (Kent) Cai
as President and Secretary of the Corporation, Sheng (Sam) Wang as CFO of the Corporation for
the ensuing year until their successors be elected or appointed.
Yunkai (Kent) Cai, Kenny Wan and John H.
Paterson were re-elected as members of the Corporation's
Audit Committee.
About MillenMin
MillenMin is a Canadian corporation engaged in the acquisition,
exploration and development of mineral properties in Canada and intends to deliver value through
exploration activities. The Corporation is currently advancing its
uranium properties in the eastern side of the Athabasca basin.
Neither 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 release.
Forward-Looking Statements
This press release may include forward-looking information
within the meaning of applicable securities laws including
information concerning the business and future results of the
Corporation. Any such forward-looking statements are subject to
risks and uncertainties. Additional information on these and other
potential factors that could affect the Corporation's actual
results, performance or achievements are detailed in disclosure
documents filed from time to time with the applicable securities
regulatory authorities. The Corporation disclaims any
obligation to update or revise any forward-looking information or
statements except as may be required under the applicable
laws.
SOURCE MillenMin Ventures Inc.
