Coro Announces Election of Directors and Alteration of Articles to Incorporate Advance Notice Provisions
May 16 2013 - 3:22PM
Marketwired
Coro Mining Corp. (TSX:COP) ("Coro", the "Company") is pleased to
report that all of the nominees listed in its information circular
dated April 1, 2013 were elected as directors of Coro at the
Company's annual general and special meeting of shareholders held
in Vancouver, Wednesday, May 15, 2013 (the "Meeting").
The detailed results of the vote by ballot are listed below.
FOR WITHHOLD
Robert A. Watts 100% 0%
Alan J. Stephens 100% 0%
Michael D. Philpot 100% 0%
Alvin W. Jackson 100% 0%
Roderick J. Webster 99.98% 0.02%
Gordon J. Fretwell 99.98% 0.02%
In addition, the Company announces that its shareholders
approved a special resolution at the Meeting to alter the Company's
Articles to adopt advance notice provisions for the election of
directors. The purpose of the provisions is to provide
shareholders, directors and management of the Company with a clear
framework for nominating directors of the Company. A copy of the
amendment to the Company's Articles, reflecting the advance notice
provisions, will be filed under the Company's profile at
www.sedar.com.
CORO MINING CORP.
Alan Stephens, President and CEO
About Coro Mining Corp.:
The Company was founded with the goal of building a mining
company focused on medium-sized base and precious metals deposits
in Latin America. The Company intends to achieve this through the
exploration for, and acquisition of, projects that can be developed
and placed into production. Coro's properties include the Berta
copper development project and the Payen, El Desesperado, Llancahue
exploration properties all located in Chile; and the advanced San
Jorge copper-gold project, in Argentina.
This news release includes certain "forward-looking statements"
under applicable Canadian securities legislation. Such
forward-looking statements or information, including but not
limited to those with respect to the prices of copper, estimated
future production, estimated costs of future production, permitting
time lines, involve known and unknown risks, uncertainties, and
other factors which may cause the actual results, performance or
achievements of the Company to be materially different from any
future results, performance or achievements expressed or implied by
such forward-looking statements or information. Such factors
include, among others, the actual prices of copper, the factual
results of current exploration, development and mining activities,
changes in project parameters as plans continue to be evaluated, as
well as those factors disclosed in the Company's documents filed
from time to time with the securities regulators in the Provinces
of British Columbia, Alberta, Saskatchewan, Manitoba, Ontario, New
Brunswick, Nova Scotia, Prince Edward Island and Newfoundland and
Labrador.
Contacts: Coro Mining Corp. Michael Philpot Executive
Vice-President (604) 682 5546investor.info@coromining.com
www.coromining.com
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