Orestone Announces Annual Shareholder Meeting Results
September 04 2013 - 2:20PM
Marketwired Canada
Orestone Mining Corp. (TSX VENTURE:ORS) ("the Company") is pleased to announce
the following results from the Annual General Meeting of shareholders of the
Company ("AGM") held on August 29, 2013. The shareholders elected the following
six individuals to the Board of Directors for the ensuing year: David Hottman,
John Holmlund, Gary Nordin, Gordon Richards, Bob Wasylyshyn and Doug Willock.
The shareholders also approved the following resolutions: i) the appointment of
DeVisser Gray LLP, Chartered Accountants to serve as the auditor of the Company
for the ensuing year; ii) authorize the directors to fix the remuneration to be
paid to the auditor of the Company; and iii) reconfirmation of the Company's
Stock Option Plan. The shareholders of the Company who voted at the annual
meeting voted 100% in favour of all of the above resolutions.
The Board of Directors has appointed the following individuals to act as
officers of the Company for the ensuing year: Chief Executive Officer and
President, David Hottman; Chief Financial Officer, Erika Stoupignan; Vice
President of Exploration, Gary Nordin and Secretary, Bernard Poznanski.
Orestone Mining Corp. is a Canadian-based company that controls a portfolio of
gold and gold-copper exploration projects in British Columbia, Canada. For more
information please visit www.orestone.ca.
ON BEHALF OF ORESTONE MINING CORP.
David Hottman, President and CEO
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. This news
release has been prepared by management and no regulatory authority has approved
or disapproved the information contained herein.
FOR FURTHER INFORMATION PLEASE CONTACT:
Orestone Mining Corp.
David Hottman
President & CEO
604-629-1929
info@orestone.ca
www.orestone.ca
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