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Athabasca Minerals Annual General Meetings Results


/EINPresswire.com/ -- EDMONTON, ALBERTA -- (Marketwired) -- 06/20/16 -- Athabasca Minerals Inc. ("Athabasca" or the "Corporation") (TSX VENTURE: ABM) is pleased to announce the results of the Annual and Special Meeting ("Meeting") held on June 17th, 2016 in Edmonton, Alberta. All resolutions were passed at the Meeting and the Corporation looks forward to continuing the development of core assets which includes corporate owned sand and gravel operations, the Firebag Frac Sand Project and the Richardson Dolomite / Granite Project. In addition, the Corporation continues to identify aggregate opportunities in new jurisdictions in Western Canada.

Results of the Meeting includes the following:


Resolution                                                           For (%)
----------------------------------------------------------------------------
Election of Directors
Don Paulencu                                                           99.61
Michael Peck                                                           53.40
Gerald Romanzin                                                        99.55
Appointment of Auditors                                                98.83
Approval of Stock Option Plan                                          94.96
Bylaw Amendment                                                        99.51
Fixing Number of Directors                                             98.79

About Athabasca Minerals

The Corporation is a resource company involved in the management, exploration and development of

aggregate projects. These activities include contracts works, aggregate pit management, aggregate

production and sales from corporate-owned pits, new aggregate development and acquisitions of sand

and gravel operations. The Corporation also has industrial mineral land holdings for the purpose of

locating and developing sources of industrial minerals and aggregates essential to high growth economic

development.

Neither the TSX Venture nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture) accepts responsibility for the adequacy or accuracy of this release.

Contacts:
Dean Stuart
403-517-2270
dean@boardmarker.net


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