THUNDER BAY, ON,
Dec. 18, 2013 /CNW/ - Kesselrun
Resources Ltd. (TSXV:KES) ("Kesselrun" or the "Company") announces
that at its Annual General Meeting of Shareholders ("AGM") held on
December 17, 2013, all resolutions
proposed to shareholders were duly passed, including setting the
number of directors at five (5), the election of the following
individuals as directors of the Company: Michael Thompson, Caitlin Jeffs, Joao
(John) Da Costa, Ali
Hakimzadeh and James Beesley,
the appointment of Dale Matheson Carr-Hilton Labonte LLP as the
auditors of the Company, the approval of the Company's 10% rolling
Stock Option Plan and a special resolution amending the Company's
Articles of Incorporation to add advance notice provisions as
described in the Company's news release dated November 5th, 2013.
Michael Thompson, P. Geo.,
President & CEO of Kesselrun, is the Qualified Person
responsible for Kesselrun's projects as defined by National
Instrument 43-101 and has approved the technical information in
this news release.
About Kesselrun Resources Ltd.
Kesselrun Resources is a Thunder Bay,
Ontario-based mineral exploration company focused on growth
through property acquisitions and discoveries. Kesselrun's
management team possesses strong geological and exploration
expertise with particular experience in Northwest Ontario. For more information about
Kesselrun Resources, please visit www.kesselrunresources.com.
Forward Looking Statements
This release includes certain statements that may be deemed to
be "forward-looking statements". All statements in this release,
other than statements of historical facts, that address events or
developments that the Company expects to occur, including without
limitation, the private placement, are forward looking statements.
Forward looking statements are statements that are not historical
facts and are generally, but not always, identified by the words
"expects", "plans", "could" or "should" occur. Although the Company
believes the expectations expressed in such forward looking
statements are based on reasonable assumptions, such statements are
not guarantees of future performance and actual results may differ
materially from those in forward looking statements. Factors that
may cause the actual results to differ materially from those in
forward-looking statements include gold prices, results of
exploration and development activities, regulatory changes, defects
in title, availability of materials and equipment, timeliness of
government approvals, continued availability of capital and
financing and general economic, market or business conditions. The
Company cautions the foregoing list of important factors is not
exhaustive. Investors and others who base themselves on the
Company's forward-looking statements should carefully consider the
above factors as well as the uncertainties they represent and the
risk they entail. The Company believes that the expectations
reflected in those forward-looking statements are reasonable, but
no assurance can be given that these expectations will prove to be
correct. Please see the public filings of the Company 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 Kesselrun Resources Ltd.