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Alpha Minerals Inc ESOFD



GREY:ESOFD - Post by User

Post by hubberon Jul 23, 2013 6:21pm
334 Views
Post# 21625830

Annual meeting

Annual meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - July 23, 2013) - Alpha Minerals Inc. (TSX VENTURE:AMW), (the "Company" or "Alpha"), is pleased to announce that shareholders voted in favour of all items of business brought before them at the company's Annual General Meeting held on July 23, 2013, in Vancouver, B.C. 

At the AGM, shareholders voted in favour of all nominations to the board of directors, with Ben Ainsworth, Dr. Michael Gunning, Warren Stanyer, and James Yates re-elected to the board and the new appointments of Mr. Charles E. Roy P. Eng., P. Geo., and Mr. Alan R. Graham. Ben Ainsworth was reconfirmed as President and CEO, Garrett Ainsworth was reconfirmed as Vice-President Exploration, Kurt Bordian was reconfirmed as CFO, and Dr. Michael Gunning has been newly appointed as Executive Chairman.

Shareholders also reappointed Saturna Group Chartered Accountants LLP, as the auditor of the Company, approved the Company's stock option plan, and approved the Company's advance notice policy.

The Board also confirmed nominations for Audit, Compensation and Governance Committees. The board also reconfirmed the Special Committee, including independent legal advisor.

On behalf of the Board of Directors of Alpha Minerals Inc. 

Ben Ainsworth, President, CEO and Director

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