/NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR
DISSEMINATION IN THE UNITED
STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY
CONSTITUTE A VIOLATION OF U.S. SECURITIES LAWS./
TORONTO, June 21, 2016 /CNW/ - MillenMin Ventures Inc.
(TSX-V: MVM) ("MillenMin" or the "Corporation")
reports the results of its Annual General and Special Meeting of
Shareholders (the "Meeting") and Meeting of Board of
Directors held on June 21, 2016, in
Toronto, Ontario. At the Meeting,
all matters presented for approval at the Meeting by management
were duly approved and authorized: 1. Election of all director
nominees listed in the management information circular dated
May 20, 2016, to the board of
directors of the Corporation; 2. Re-appointment of MNP LLP as
auditor of the Corporation for the ensuing year and authorization
of the directors to fix its remuneration; 3. Re-approval of the
Corporation's stock option plan; and 4. Approval of one for four
common shares consolidation.
Voting results, with a total of 12,817,000 votes or 79.61 per
cent of the Corporation's issued and outstanding common shares
represented at the Meeting, are summarized as follows.
|
Name
|
Votes for
|
(%)
|
Votes
withheld
|
(%)
|
|
Re-election of Shunyi
Yao
|
12,817,000
|
100.00
|
nil
|
|
|
Re-election of John
H. Paterson
|
12,817,000
|
100.00
|
nil
|
|
|
Re-election of Yunkai
Cai
|
12,817,000
|
100.00
|
nil
|
|
|
Re-election of Peiwei
Ni
|
12,817,000
|
100.00
|
nil
|
|
|
MNP LLP as
Auditor
|
12,817,000
|
100.00
|
nil
|
|
|
Stock option
plan
|
12,812,000
|
99.96
|
5,000
|
0.04
|
|
One for Four common
share consolidation
|
12,817,000
|
100.00
|
nil
|
|
Following the Meeting, the MillenMin's Board of Directors
re-elected or appointed Shunyi Yao
as Chairman of the Board and Chief Executive Officer, and Yunkai
Cai as President and interim CFO, Fan
Xu as Corporate Secretary. Yunkai Cai, Peiwei Ni and John H.
Paterson were re-elected as members of the Corporation's
Audit Committee.
Additional information about the Corporation is available to the
public on SEDAR at www.sedar.com.
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.