TSX:TML
TORONTO, May 31, 2013 /CNW/ - Treasury Metals Inc.
("Treasury Metals" or the "Company") (TSX:TML), a gold exploration
and development company focused on Goliath Gold Project in
northwestern Ontario, is pleased
to announce that all matters presented for approval at Treasury
Metals' annual meeting of shareholders held on May 30, 2013, have been duly authorized and
approved, as follows:
(i) election of all management nominees to
the board of directors of the Company;
(ii) appointment of Collins Barrow Toronto
LLP as auditors of the Company for the ensuing year and
authorization of the directors to fix their remuneration;
Detailed voting results for the election of
directors were as follows:
| Name |
Shares Voted For |
Shares Withheld |
| Doug Bache |
17,542,361 |
20,780 |
| William Fisher |
17,542,414 |
20,727 |
| Marc Henderson |
17,542,598 |
20,543 |
| Martin Walter |
17,542,809 |
20,332 |
| Blaise Yerly |
17,542,887 |
20,254 |
The formal report on voting results with respect
to all matters voted upon at the meeting will also be filed on
SEDAR.
In total, 32.81% of the common shares were
represented at the meeting.
A copy of the CEO's presentation from the AGM
will be available on the Company's website.
Treasury Metals Inc.'s flagship Goliath Gold
Project, located in northwestern Ontario, is a high-grade gold resource that
demonstrates strong economics based on the Company's preliminary
economic assessment filed in July
2012. The company has an active exploration program and
commenced the mine permitting process with the Canadian
Environmental Assessment Agency in late 2012. The company envisions
a combination of surface and underground mining methods at Goliath.
More information can be found on Treasury Metals Inc.'s website at
www.treasurymetals.com.
SOURCE Treasury Metals Inc.