TORONTO, June 24, 2019 /CNW/ - Aethon Minerals
Corp. (TSX-V: AET), ("Aethon" or the
"Company") is pleased to announce that at the annual and special
meeting of the Company's shareholders held today (the "Meeting"),
the shareholders elected Sam Leung,
Michael Atkinson, Flora Wood, and Jens
Mayer as directors of the Company to hold office until their
successors are duly elected or appointed.
In addition, Grant Thornton LLP was appointed as auditors until
the next annual meeting of shareholders or until a successor is
appointed, and the shareholders authorized the directors of the
Company to fix the auditors' remuneration. In accordance with the
rules and policies of the TSX Venture Exchange, the Company's
shareholders also adopted and ratified the "rolling" stock option
plan of the Company.
The Company also wishes to announce the granting of incentive
stock options to certain directors and officers to purchase up to
160,500 common shares under its stock option plan. The options were
granted effective today, will expire on June
24, 2024 and vest over a three year period. The options are
exercisable at a price of $0.51 per
common share.
About Aethon Minerals
Aethon Minerals is a mineral exploration company focused on
creating shareholder value. Aethon has a large prospective land
position consisting of over 100,000 hectares along prolific mining
belts located in the Antofagasta
and Maricunga regions of northern Chile. Aethon believes it is uniquely
positioned for growth and is actively pursuing selective
exploration-stage growth opportunities. Aethon is based in
Toronto, Canada, and is listed on
the TSX-V under the symbol "AET".
Cautionary Statements: This news release may contain
forward-looking information, such as statements regarding future
plans and objectives of the Company, and is subject to a variety of
risks and uncertainties and other factors that could cause actual
events or results to differ materially from those projected in the
forward-looking information. Statements or information in this news
release which are not purely historical are forward-looking,
including any statements regarding beliefs, plans, expectations or
intentions regarding the future. Forward-looking information is
based on the opinions and estimates of management at the date the
information is given, and is subject to a variety of risks and
uncertainties and other factors that could cause actual events or
results to differ materially from those projected in the
forward-looking information. The forward-looking information
contained herein is given as of the date hereof and the Company
assumes no responsibility to update or revise such information to
reflect new events or circumstances, except as required by law.
Additional information identifying risks and uncertainties is
contained in the Company's filings with the Canadian securities
regulators which filings are available at 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.
SOURCE Aethon Minerals