Expedition Mining Inc.: Results of Annual General Meeting
May 16 2013 - 1:36PM
Marketwired Canada
Expedition Mining Inc. (TSX VENTURE:EXU)(the "Company") is pleased to announce
that its shareholders have approved all resolutions presented to them at the
annual general meeting of the Company held on May 15, 2013. The shareholders
re-elected five directors to the board, Ronald Atlas (also Chairman of the Board
& President), Steven Chan, Corry Silbernagel, John Watt and James Chapman. The
shareholders also reappointed De Visser Gray, Chartered Accountants, as the
Company's auditors and ratified and approved the Company's 10% rolling stock
option plan and ancillary matters thereto.
The Company also announces that an aggregate of 835,000 incentive stock options
have been granted to directors, officers, employees and consultants at an
exercise price of $0.10 per share. The options are exercisable for a period of
five years, ending on May 15, 2018, and are subject to the requirements of the
TSX Venture Exchange and the Company's Stock Option Plan.
ON BEHALF OF THE BOARD:
Ronald Atlas, Chairman of the Board & President
Expedition Mining Inc.
Standard & Poor's Listed
Issued Share Capital: 58,236,789
FOR FURTHER INFORMATION PLEASE CONTACT:
Expedition Mining Inc.
William Galine
Executive Vice President & Secretary
(604) 662-3903
(604) 662-3904 (FAX)
bgaline@expeditionmining.com
www.expeditionmining.com
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