Altai is pleased to announce that at its annual and special meeting of the shareholders held on June 28, 2013 in Toronto, Dr. Niyazi Kacira, Dr. Didier Pomerleau and Dr. Mehmet F. Taner were re-elected as Directors of the Company, and Mr. Jeffrey S. Ackert, a geologist and a director of several public and private resource companies, was elected as
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