2011 Annual General Meeting of Shareholders

About this update from Super Lithium Corp.

[{"type":"text","content":"\n2011 Annual General Meeting of Shareholders\n\n(via Thenewswire.ca)\n\n \nVancouver, BC, December 12, 2011 - Supreme Resources Ltd. (SPR.V -\nSPRWF-OTC) (the \"Company\") announces that it held its 2011\nAnnual General Meeting of Shareholders (the \"Meeting\") on\nFriday, December 9, 2011, at which Meeting the following individuals\nwere elected directors of the Company: Allan E. Levien, Dennis M.\nVigouret and Sean Marsden. Shareholders also approved the appointment\nof MNP LLP, Chartered Accountants, Chartered Accountants, as auditors\nof the Company and continuation of the Company's 10% rolling stock\noption plan.\n\n\n \nImmediately after the Meeting, the Board of Directors appointed the\nfollowing officers of the Company:\n\n\n \nAllan E. Levien: President and Chief\nExecutive Officer\nSean Marsden: Chief Financial\nOfficer and Secretary\n\n\n \nAllan E. Levien, Sean Marsden and Dennis M. Vigouret were appointed\nmembers of the Audit Committee for the ensuing year, of which Allan E.\nLevien is Chair.\n\n\n \nON BEHALF OF THE BOARD\n\n\n \n\"Allan Levien\"\n\n\n \n____________________________\n\n\n \nAllan Levien\n\n\n \nPresident\n\n\n \nAbout Supreme Resources Ltd.:\n\n\n \nSupreme Resources Ltd. is a junior exploration company with advanced\nbase and precious metals projects located in producing mining\ndistricts of British Columbia, Canada. Supreme Resources' goal is to\nincrease shareholder value by developing exploration projects that\nhave the potential of becoming new discoveries.\n\n\n \nWebsite: www.supremeresourcesltd.com\n\n\n \nNeither the TSX Venture Exchange nor its Regulation Services Provider\n(as that term is defined in the policies of the TSX Venture Exchange)\naccepts responsibility for the adequacy or accuracy of this release.\n\n\n \nStatements in this press release other than purely historical factual\ninformation, including statements relating to revenues or profits, or\nthe Company's future plans and objectives, or expected sales, cash\nflows, and capital expenditures constitute forward-looking statements.\nForward-looking statements are based on numerous assumptions and are\nsubject to all of the risks and uncertainties inherent in the\nCompany's business, including risks inherent in the technology\nhistory. There can be no assurance that such forward-looking\nstatements will prove to be accurate,...

More updates from Super Lithium Corp.