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Canoe Mining Announces the Results of Annual General and Special Meeting of Shareholders

OAKVILLE, ON , June 27, 2014 /CNW/ - Canoe Mining Ventures Corp. (TSXV: CLV) ( "Canoe Min...

articleCanoe Mining Ventures Corp.June 27, 20144/company/canoe-mining-ventures-corp/news/canoe-mining-announces-the-results-of-annual-general-and-special-meeting-of-shareholders
Canoe Mining Announces the Results of Annual General and Special Meeting of Shareholders

About this update from Canoe Mining Ventures Corp.

[{"type":"text","content":"\n\nOAKVILLE, ON, June 27, 2014 /CNW/ - Canoe Mining Ventures Corp. (TSXV: CLV) (\"Canoe Mining\") announces the results from its annual general and special meeting of shareholders (\"AGM\") held in Toronto on June 26, 2014.\n\nElection of DirectorsThe following were elected to the Canoe Mining Board of Directors: Duane Parnham, Scott Kelly, Eugene Lee, Jorge Estepa, Bruce Durham, and Jean-François Pelland.\n\nAppointment of AuditorPricewaterhouseCoopers LLP, Chartered Accountants, has been appointed as auditor of Canoe Mining for the ensuing year and the Board of Directors has been authorized to fix their remuneration.\n\nThe Canoe Mining rolling Stock Option Plan, Advance Notice Policy and amendments to Canoe Mining's articles of incorporation were also approved by shareholders.\n\nAdditional information and corporate documents may be found on www.sedar.com and the Canoe Mining website, www.canoemining.com.\n\nNeither 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.\n\nOn Behalf of the Board of Directors of Canoe Mining,Duane Parnham, Director\nSOURCE Canoe Mining Ventures Corp.\n\n\n\nLuke Vigeant, Manager, Investor Relations, Canoe Mining Ventures Corp., Tel: 1.905.844.7612, Email: [email protected] CNW Group 2014","length":2243,"tagName":"div"}]

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