Received by email:
File: NR.doc
.
PO Box 172 Mt. Lehman, BC V4K 2G5
NEWS RELEASE
TSX Venture Symbol: LRC June 30, 2015
Lovitt announces Annual General & Special Meeting voting results
Lovitt Resources Inc. ("Lovitt") announced the voting results from its Annual General & Special Meeting of shareholder
--->s held June 26, 2015.
A total of 1,290,957 common voting shares representing 13.84% of Lovitt's issued and outstanding shares were voted at
--->the meeting. Shareholders voted in favour of all items of business, including the election of each management nominee
---> to the Board as follows:
Number of Shares
Percentage of Votes Cast
For
Against
Abstain
For
Against
Abstain
C. Lorne Brown
1,290,957
0
0
100.00%
0.00%
0.00%
Dominic Lapenna
1,290,957
0
0
100.00%
0.00%
0.00%
Douglas A. Macaulay
1,290,957
0
0
100.00%
0.00%
0.00%
James M. Proudfoot
1,290,957
0
0
100.00%
0.00%
0.00%
Paul Dennison
1,290,957
0
0
100.00%
0.00%
0.00%
Prior to the meeting, the Board was advised that Daniel C. Arnold had withdrawn his consent to stand for re-election t
--->o the Board of Directors.
The voting results from all other resolutions summarized in Lovitt's Information Circular will be filed with the Canad
--->ian Securities Regulatory Authorities at www.sedar.com on the Lovitt profile.
On behalf of the Board of Directors
"Lorne Brown"
___________________________
Lorne C. Brown, President, CEO
Lovitt Resources Inc.
The TSX Venture Exchange Inc. has in no way passed upon the merits of the proposed transaction and has neither approve
--->d nor disapproved the contents of this press release."
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the conte
--->nt of this News Release. WARNING: The Company relies on litigation protection for `forward looking" statements. Actual
---> results could differ materially from those described in the news release as a result of numerous factors, some of whi
--->ch are outside the control of the Company. This news release does not constitute an offer to sell or a solicitation of
---> an offer to sell any of the securities in the United States. The securities have not been and will not be registered
--->under the United States Securities Act of 1933, as amended (the "U.S. Securities Act') or any state securities laws an
--->d may not be offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities A
--->ct and applicable state securities laws or an exemption from such registration is available.
File: NR.pdf
.
PO Box 172
Mt. Lehman, BC V4K 2G5
NEWS RELEASE
TSX Venture Symbol: LRC Jun
--->e 30, 2015
Lovitt announces Annual General & Special Meeting voting results
Lovitt Resources Inc. ("Lovitt") announced the voting results from its Annual General & Special Meeting
of shareholders held June 26, 2015.
A total of 1,290,957 common voting shares representing 13.84% of Lovitt's issued and outstanding shares
were voted at the meeting. Shareholders voted in favour of all items of business, including the election of
each management nominee to the Board as follows:
Number of Shares Percentage of Votes Cast
For Against Abstain For Against Abstain
C. Lorne Brown 1,290,957 0 0 100.00% 0.00% 0.00%
Dominic Lapenna 1,290,957 0 0 100.00% 0.00% 0.00%
Douglas A. Macaulay 1,290,957 0 0 100.00% 0.00% 0.00%
James M. Proudfoot 1,290,957 0 0 100.00% 0.00% 0.00%
Paul Dennison 1,290,957 0 0 100.00% 0.00% 0.00%
Prior to the meeting, the Board was advised that Daniel C. Arnold had withdrawn his consent to stand for
re-election to the Board of Directors.
The voting results from all other resolutions summarized in Lovitt's Information Circular will be filed
with the Canadian Securities Regulatory Authorities at www.sedar.com on the Lovitt profile.
On behalf of the Board of Directors
"Lorne Brown"
___________________________
Lorne C. Brown, President, CEO
Lovitt Resources Inc.
The TSX Venture Exchange Inc. has in no way passed upon the merits of the proposed transaction and has neither approve
--->d nor
disapproved the contents of this press release."
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the conte
--->nt of this
News Release. WARNING: The Company relies on litigation protection for `forward looking" statements. Actual results co
--->uld differ
materially from those described in the news release as a result of numerous factors, some of which are outside the con
--->trol of the
Company. This news release does not constitute an offer to sell or a solicitation of an offer to sell any of the secur
--->ities in the United
States. The securities have not been and will not be registered under the United States Securities Act of 1933, as ame
--->nded (the
2
"U.S. Securities Act') or any state securities laws and may not be offered or sold within the United States or to U.S.
---> Persons unless
registered under the U.S. Securities Act and applicable state securities laws or an exemption from such registration i
--->s available.
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