Expedition Mining Inc.: Results of Annual General Meeting
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 05/16/13 -- Expedition Mining Inc. (TSX VENTURE: EXU)(the "Company") is pleased to announce that its shareholders have approved all resolutions presented to them at the annual general meeting of the Company held on May 15, 2013. The shareholders re-elected five directors to the board, Ronald Atlas (also Chairman of the Board & President), Steven Chan, Corry Silbernagel, John Watt and James Chapman. The shareholders also reappointed De Visser Gray, Chartered Accountants, as the Company's auditors and ratified and approved the Company's 10% rolling stock option plan and ancillary matters thereto.
The Company also announces that an aggregate of 835,000 incentive stock options have been granted to directors, officers, employees and consultants at an exercise price of $0.10 per share. The options are exercisable for a period of five years, ending on May 15, 2018, and are subject to the requirements of the TSX Venture Exchange and the Company's Stock Option Plan.
ON BEHALF OF THE BOARD:
Ronald Atlas, Chairman of the Board & President
Standard & Poor's Listed
Issued Share Capital: 58,236,789
Contacts:
Expedition Mining Inc.
William Galine
Executive Vice President & Secretary
(604) 662-3903
(604) 662-3904 (FAX)
bgaline@expeditionmining.com
www.expeditionmining.com