Mr. Ronald Handford reports
YELLOWHEAD MINING INC. ANNOUNCES VOTING RESULTS OF 2011 ANNUAL AND SPECIAL MEETING
Yellowhead Mining Inc. has provided the results of its annual and special meeting on May 19, 2011.
Board of directors
The number of directors of the board was fixed at six, an increase from five previously. Appointed were Tookie Angus, David Dickens, Andy Graetz, Thomas E. Gregory Hawkins, Christopher Naas and Ian Smith. Subsequent to the meeting, the board exercised its right to increase the number of directors to seven and appointed Morgan Li as a director. Mr. Naas and Mr. Li were previously directors of Yellowhead's subsidiary, Harper Creek Mining Corp.
Auditor
Smythe Ratcliffe Chartered Accountants was appointed as auditor of the company for the ensuing year.
2011 stock option plan
The 2011 stock option plan was approved, subject to regulatory approval.
Harper Creek project
Harper Creek is a copper-gold-silver volcanogenic sulphide deposit with a measured and indicated resource of 563.2 million tonnes grading 0.31 per cent Cu (3.6 billion pounds of copper) plus 0.032 gram per tonne gold and 1.08 g/t silver, plus an inferred resource of 117 million tonnes grading 0.29 per cent Cu (700 million pounds of copper). Mineralization occurs as a series of tabular bodies hosted within the Eagle Bay assemblage metavolcanic and metasedimentary rocks.
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