Oracle Mining Announces AGM Results
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/20/13 -- Oracle Mining Corp. ("Oracle Mining" or the "Corporation") (TSX: OMN)(OTCQX: OMCCF)(FRANKFURT: OMC) announces that all items put forward by the board of directors and management were approved by shareholders.
The seven director nominees listed in the management information circular dated May 21, 2013, were elected as directors at the Corporation's annual meeting of shareholders held on June 20, 2013, with the voting tabulated as below:
----------------------------------------------------------------------------
Director Nominee Voting Results
----------------------------------------------------------------------------
Nominee Shares voted for (%) Shares withheld (%)
----------------------------------------------------------------------------
Paul Eagland 32,003,161 (95.3%) 1,577,859 (4.7%)
----------------------------------------------------------------------------
Alan Edwards 32,356,101 (96.3%) 1,224,919 (3.6%)
----------------------------------------------------------------------------
Mark Forsyth 32,359,611 (96.3%) 1,221,409 (3.6%)
----------------------------------------------------------------------------
Gregory K. Liller 32,003,161 (95.3%) 1,577,859 (4.7%)
----------------------------------------------------------------------------
Cong Bin Liu 32,356,088 (96.3%) 1,224,932 (3.6%)
----------------------------------------------------------------------------
Douglas Silver 32,356,101 (96.3%) 1,224,919 (3.6%)
----------------------------------------------------------------------------
Michel Tardif 32,353,611 (96.3%) 1,227,409 (3.6%)
----------------------------------------------------------------------------
The biographies of directors and further details about Oracle Mining's corporate governance practices are available in the Annual Information Form dated April 1, 2013, on SEDAR and at the Corporation's website. Oracle Mining's shareholders also reappointed Deloitte LLP as the company's auditor.
A total of 33,973,400 voting shares were voted at the meeting, representing 69.3 per cent of the votes attached to all outstanding shares. For a description of the resolutions approved at the meeting, please refer to the company's report on voting results filed on SEDAR.
About Oracle Mining Corp.
Oracle Mining Corp. (TSX: OMN)(OTCQX: OMCCF)(FRANKFURT: OMC) is a Vancouver, Canada-based corporation that is the sole owner and operator of Oracle Ridge Mining, LLC and the Oracle Ridge copper project located 24 km northeast of Tucson, Arizona. Oracle Mining is managed by an experienced team of mining professionals with extensive operating and financial experience.
Contacts:
Oracle Mining Corp.
Investor Relations
604-689-9282
info@oracleminingcorp.com
Oracle Mining Corp.
Mr. Jason Mercier
Senior VP Corporate Secretary
604-689-9261
www.oracleminingcorp.com