12:24:21 EDT Fri 03 May 2024
Enter Symbol
or Name
USA
CA



Expedition Mining Inc (2)
Symbol EXU
Shares Issued 11,667,358
Close 2014-07-23 C$ 0.055
Market Cap C$ 641,705
Recent Sedar Documents

ORIGINAL: Expedition Mining holders elect four directors at AGM

2014-07-24 13:24 ET - News Release

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File: Press Release - 2014 - July 24 - AGM Results & Stock Options.doc


TSX Venture Symbol: EXU
 NR-2014-07
 
 Standard & Poor's Listed
 Issued Share Capital: 11,667,367
 
 

Results of Annual General Meeting

Vancouver, British Columbia, July 24, 2014 - Expedition Mining Inc. (the "Company") is pleased to announce that at the
---> annual general meeting of the Company held on July 23, 2014 the shareholders re-elected four directors to the board, 
--->Ronald Atlas (also Chairman of the Board & President), Steven Chan, Corry Silbernagel and James Chapman.  Shareholders
---> also reappointed De Visser Gray LLP, Chartered Accountants, as the Company's auditors and ratified and approved the C
--->ompany's 10% rolling stock option plan.

The Company also announces that an aggregate of 118,000 incentive stock options have been granted to directors, office
--->rs and consultants at an exercise price of $0.055 per share.  The options are exercisable for a period of five years, 
--->ending on July 23, 2019, and are subject to the requirements of the TSX Venture Exchange and the Company's Stock Optio
--->n Plan.


ON BEHALF OF THE BOARD:
 For further information contact: 
 
 (signed) "Ronald Atlas," Chairman of the Board & President 
                        William Galine Executive Vice President & Secretary
 
 
 Telephone:  (604) 662-3903
 
 
             Email:  bgaline@expeditionmining.com
 
 




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