Aurcana Reports Voting Results of Annual and Special Meeting
June 09 2014 - 1:21PM
Marketwired
Aurcana Reports Voting Results of Annual and Special Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 9, 2014) -
Aurcana Corporation ("Aurcana" or the "Company")
(TSX-VENTURE:AUN)(OTCQX:AUNFF) is pleased to announce the results
of its Annual and Special Meeting of Shareholders ("ASM") held on
June 5, 2014.
A total of
28,782,990 shares were represented at the ASM being 44.40% of the
issued and outstanding common shares as of the record date for the
ASM. Shareholders voted in favour of al resolutions and each of the
five nominees proposed as directors were elected. Details of the
results are as follows:
Nominee |
Votes For |
% For |
Votes |
% Withheld |
|
|
|
Withheld |
|
Lenic Rodriguez |
17,995,184 |
94.39 |
1,070,508 |
5.61 |
Robert Tweedy |
17,490,823 |
91.74 |
1,574,869 |
8.26 |
Kevin Drover |
17,440,826 |
91.48 |
1,624,866 |
8.52 |
Adrian Aguirre |
17,459,569 |
91.58 |
1,606,123 |
8.42 |
Jerry Blackwell |
18,336,446 |
96.18 |
729,246 |
3.82 |
The Company's
shareholders also approved the re-appointment of
PriceWaterhouseCoopers Canada to serve as auditor of the Company
for the ensuing year.
About Aurcana
Corporation
Aurcana Corporation
is a primary silver producing company with two properties: the La
Negra Mine in Mexico and the Shafter Project in Texas, US. La Negra
is currently mining and milling at 3,000 tonnes per day producing
copper, silver-lead and zinc concentrates. Shafter is currently on
care and maintenance pending improved metal prices.
ON BEHALF OF THE
BOARD OF DIRECTORS OF AURCANA CORPORATION
Lenic Rodriguez,
President & CEO
This news
release contains certain forward-looking statements, including
statements regarding forecast silver production, silver grades,
recoveries, potential mineralization, exploration result, future
plans and objectives of the Company and the business and
anticipated financial performance of the Company. These statements
are forward-looking statements that involve various risks and
uncertainties. These forward-looking statements include, but are
not limited to, statements with respect to mining and processing of
mined ore, achieving projected recovery rates, anticipated
production rates and mine life, operating efficiencies, costs and
expenditures, changes in mineral resources and conversion of
mineral resources to proven and probable reserves, and other
information that is based on forecasts of future operational or
financial results, estimates of amounts not yet determinable and
assumptions of management.Any statements that express or involve
discussions with respect to predictions, expectations, beliefs,
plans, projections, objectives, assumptions or future events or
performance (often, but not always, using words or phrases such as
"expects" or does not expect", "is expected", anticipates" or "does
not anticipate" "plans", "estimates" or "intends" or stating that
certain actions, events or results " may", "could", "would",
"might" or "will" be taken, occur or be achieved) are not
statements of historical fact and may be "forward-looking
statements". Forward-looking statements are subject to a variety of
risks and uncertainties which could cause actual events or results
to materially differ from those reflected in the forward-looking
statements.
Actual results
may differ materially from results contemplated by the
forward-looking statements. Important factors that could differ
materially from the Company's expectations include, among
others,risks related to international operations, unsuccessful
exploration results, conclusions of economic evaluations and
changes in project parameters as plans continue to be refined as
well as changes in metal prices, changes in the availability of
funding for mineral exploration and development, unanticipated
changes in key management personnel and general economic
conditions. When relying on forward-looking statements to make
decisions, investors and others should carefully consider the
foregoing factors and other uncertainties and should not place
undue reliance on such forward-looking statements. The Company does
not undertake to update any forward-looking statements, oral or
written, made by itself or on its behalf, except as required by
applicable law. Accordingly, readers should not place undue
reliance on forward- looking statements.
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.
Aurcana Corporation(604) 331-9333(866) 532-9333(604)
633-9179www.aurcana.comGary LindseyCorporate
Relations(720)-273-6224gary@strata-star.com
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