VUL Vulcan Minerals Inc

Vulcan Minerals Inc. ("the Company" - "Vulcan") (TSX VENTURE:VUL) announces the
adoption by its Board of Directors of an Advance Notice Policy in respect of the
election of directors.


The purpose of the Advance Notice Policy is to provide shareholders, directors
and management of the company with direction on the nomination of directors.
Among other things, the Advance Notice Policy fixes a deadline by which
shareholders must submit a notice of director nomination to the Company prior to
any annual or special meeting of shareholders and sets forth the information
that a shareholder must include in the notice to the Company.


In the case of an annual meeting of shareholders, notice to the Company must be
given not less than 30 nor more than 65 days prior to the date of the annual
meeting, provided, however, that in the event that the annual meeting is to be
held on a date that is less than 40 days after the first public announcement of
the annual meeting, notice may be not later than the 10th day following such
public announcement.


In the case of a special meeting of shareholders called for the purpose of
electing directors, notice to the Company must be made no later than the 15th
day following the first public announcement of the special meeting.


The Advance Notice Policy provides shareholders, directors and management of the
Company with a clear framework for nominating directors. The Policy is intended
to (i) facilitate an orderly and efficient annual general or special meeting of
shareholders; (ii) ensure that all shareholders receive adequate notice of the
director nominations and sufficient information regarding all director nominees;
and (iii) allow shareholders to register an informed vote after having been
afforded reasonable time for deliberation.


The policy is effective immediately and will be placed before shareholders for
approval at the next annual and special meeting of shareholders of the Company
which is to be held on September 5, 2014. A copy of the Advance Notice Policy is
available under the Company's profile at www.sedar.com.


The TSX Venture Exchange has not reviewed and does not accept responsibility for
the adequacy or accuracy of this release. This release may contain certain
forward-looking statements. Actual events or results may differ from the
Company's expectations. Certain risk factors beyond the Company's control may
affect the actual results achieved. Accordingly, readers are advised not to
place undue reliance on forward-looking information. Except by law, the Company
undertakes no obligation to publicly update or revise forward-looking
information.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Vulcan Minerals Inc.
Patrick J. Laracy LL.B, P.Geo.
President
(709) 754-3186
(709) 754-3946 (FAX)
info@vulcanmineralsinc.com
www.vulcanminerals.ca

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