Avanti Mining Reports Results from Annual Meeting
03 Giugno 2014 - 2:30AM
Marketwired
Avanti Mining Reports Results from Annual Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 2, 2014) -
Avanti Mining Inc. (TSX-VENTURE:AVT)(PINKSHEETS:AVNMF) ("Avanti" or
the "Company") is pleased to announce voting results from its
annual meeting held on May 28, 2014 (the "Meeting"). At the
Meeting, shareholders voted in favour of fixing the number of
directors of Avanti at five, and the following management nominees
were appointed as directors to hold office until the next annual
meeting of shareholders or until their successors are elected or
appointed: Mr. Gordon J. Bogden, Mr. Jasper Bertisen, Mr. Peter
Roberts, Mr. Mark A. Smith and Mr. Robert Francis.
The Avanti Board of Directors thank Mr. Craig Nelsen and Mr.
Mark Premo for their dedication and contributions to the Company
throughout their tenure as directors of Avanti. Mr. Nelson was a
Co-founder of Avanti and served as President and Chief Executive
from its inception in 2006 to October 2013 when he moved to the
role of Executive Chairman and was instrumental in the development
of the Kitsault Mine Project. Mr. Premo was appointed to the role
of President and Chief Executive in October 2013 through March
2014. Mr. Nelson and Mr. Premo did not stand for re-election at the
Meeting. The Avanti Board also thanks Mr. A.J. Ali for his
contributions in advancing the Company and the Kitsault Mine
Project as a Co-founder and Chief Financial Officer of Avanti. Mr.
Ali will continue in his current role of Executive Vice President
until June 30, 2014, at which time he will retire from Avanti.
Mr. Mark A. Smith, Chairman said, "On behalf of the Board of
Directors, I wanted to thank Messrs. Nelsen and Ali as Co-founders
of the business, for their contribution over the years that helped
move Avanti Mining and the Kitsault Mine Project forward. The Board
also thanks Mr. Premo for his contribution to the company. We wish
all three gentlemen all the best in their future endeavours."
Shareholders also voted in favour of re-approving the Company's
stock option plan, and the re-appointment of PricewaterhouseCoopers
LLP, Chartered Accountants, as the auditors of Avanti at the
Meeting.
Subsequent to the Meeting, the Company appointed Mario Caron to
its board of directors. Mr. Caron is the former President and Chief
Executive Officer of Aldridge Minerals Inc. and Axmin Inc., and has
previously sat on the board of directors of Marengo Mining Limited,
Orosur Mining Inc., Vaaldiam Mining Inc. and First Uranium
Corporation. Mr. Caron holds a Bachelor's degree in Mining
Engineering and is a member of the Quebec Order of Engineers and
the Association of Professional Engineers of Ontario.
Avanti further announces that it has cancelled 1,000,000
incentive stock options granted to an officer of Avanti on April
30, 2014 at an exercise price of C$0.07 per share in accordance
with the Company's stock option plan approved by shareholders at
the Meeting.
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
release.
Avanti Mining Inc.Gordon J. BogdenPresident & Chief
Executive Officer416-847-0376Avanti Mining Inc.Graham du PreezChief
Financial Officer416-847-0376www.avantimining.com
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