Alpha Exploration Announces Results from the Annual Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - September 4, 2014) - ALPHA EXPLORATION INC. (TSXV:AEX) ("Alpha" or the "Company") is pleased to announce that all resolutions presented at Alpha`s annual general meeting were approved by shareholders. These resolutions include setting the number of directors at five, the nomination and election of directors, appointing the auditor, and approving of the stock option plan.
Shareholders re-elected the incumbent board consisting of Michael Gunning, Benjamin Ainsworth, James E. Yates, Charles E. Roy, and Warren Stanyer as directors for the ensuing year.
Benjamin Ainsworth has stepped down from his role as president and CEO of the Company, but will continue to serve as a key member of the Technical Committee, working on both current exploration projects and new opportunities for Alpha. The Board wishes to thank Mr. Ainsworth for his invaluable contribution to Alpha, and its predecessors, and looks forward to his continued participation on the Board.
The Board of directors appointed Michael Gunning as interim Chief Executive Officer and Chairman, and Warren Stanyer as interim Chief Operating Officer.
About Alpha Exploration Inc.
Alpha Exploration Inc. is a mineral exploration company whose principal focus is the exploration and development of its uranium properties in the Athabasca Basin in northern Saskatchewan, Canada. Alpha`s common shares are listed on the TSX Venture Exchange under the symbol "AEX".
Additional information about Alpha is available on Alpha`s website at www.alpha-aex.com or under its profile on SEDAR at www.sedar.com.
On behalf of the Board of Directors of Alpha Exploration Inc.
"Michael Gunning"
Interim CEO and Chairman
For corporate communications please contact:
Robert (Bob) Meister
Alpha Exploration Inc.
Trading Symbol: TSXV: AEX, Frankfurt: E2GA
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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