Adamera Minerals Corp. press release
Adamera Minerals Reports Results of Annual General Meeting
TSXV - TSX Venture Exchange · Gold · Silver · Tellurium · Selenium · Copper · Arsenic · Zinc · Tungsten · Lead · Bismuth · Canada
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(via Thenewswire.ca)
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Vancouver,BC / TheNewswire /July 3,2015-AdameraMineralsCorp (ADZ-TSX:V)is pleased to announce thatall ofthe matters submittedtothe shareholders forapprovalas setoutin the Company'sNotice of Meeting andInformationCirculardated May19, 2015 were approvedattheAnnualGeneralMeetingheld in Vancouver, BritishColumbia onJune29, 2015.
Shareholdersreceivedthereportofdirectors andthe audited financialstatementsofthe Companyforthe yearendedDecember31,2014 andvoted infavourof:
settingthe numberofdirectors at5;
re-electingthefollowingdirectors forthe ensuingyear:MarkKolebaba, YaleSimpson, Bernard
Kahlert,Maynard Brown and GeirLiland;
approvingthe Company's ratificationofthe AdvanceNotice Policywhichwasadoptedbythe
Board onMarch 25, 2015;
re-appointingDavidson &CompanyLLP,CharteredAccountants asauditors ofthe Companyfor the ensuingyear;and
approvingthe Company's 2015 10%rollingstockoption plan.
Followingtheannualgeneralmeeting, theBoard ofDirectors re-appointedMarkKolebabaasPresident& CEO, PatriciaTanakaasCFOandSherylDhillonasCorporate Secretary.
TheCompany's votingresults willbeavailable onSedarat www.Sedar.com
AboutAdamera
Adamera Minerals Corp.isexploringforhigh-gradegold depositswithin haulingdistanceof the operatingKettle RiverMillinnortheastern WashingtonState.The Company's strategyis to fast-trackthe discoverytoproductionprocessbyexploringclosetoamillin need ofore. Adamera is exploringseveral projects with a goaltobecomethe dominantexploration companyin the area andto bepositionedfor M&Aactivity.
On behalfofthe Board ofDirectors,
MarkKolebaba
President&CEO
For additional informationpleasecontact:
HeatherKays
Manager, Corporate Communications
Tel:(604)689-2010
Fax:(604)484-7143
Email: info@Adamera.com
Website: www.Adamera.com
The TSXVentureExchangehasnotreviewedanddoes notacceptresponsibility for theadequacy oraccuracy ofthis release.Statements inthispressrelease,other thanpurely historicalinformation,includingstatements
relatingtothe Company's futureplansandobjectives or expectedresults,may include forward-lookingstatements.Forward- lookingstatements arebasedonnumerous assumptionsandaresubjecttoallofthe risks anduncertainties inherentinresource explorationanddevelopment.Asaresult,actualresults may varymaterially fromthosedescribedintheforward-looking statements.
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