VANCOUVER, British Columbia, June 15, 2018 (GLOBE NEWSWIRE) -- K92 Mining Inc. (TSX-V:KNT) (OTCQX:KNTNF)
(“K92”) is pleased to announce results of its Annual General and Special Meeting of Shareholders (“AGM”) held on
June 14, 2018 in Vancouver, Canada.
Shareholders voted in favour of all items proposed by the Board of Directors and management.
All six of the individuals nominated as directors were elected. Shareholders also voted in favour of (i)
appointing PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year and authorizing directors to fix auditor’s
remuneration; and (ii) approving and ratifying the Stock Option Plan.
The Board of Directors consists of:
Stuart (Tookie) Angus – Chair,
John Lewins - Chief Executive Officer,
Mark Eaton,
Ian Stalker,
Saurabh Handa, and
Graham Wheelock.
K92 officers appointed are: John Lewins, Chief Executive Officer, Justin Blanchet, Chief Financial Officer,
Nancy La Couvée, Corporate Secretary, and Chris Muller, Vice President Exploration.
On Behalf of the Company,
John Lewins, Chief Executive Officer and Director
For further information, please contact Investor Relations at +1-604-687-7130 (ext. 200)
NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE
TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION: This news release includes certain
“forward-looking statements” under applicable Canadian securities legislation. Forward-looking statements are necessarily based
upon a number of estimates and assumptions that, while considered reasonable, are subject to known and unknown risks,
uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or
implied by such forward-looking statements. All statements that address future plans, activities, events, or developments that the
Company believes, expects, or anticipates will or may occur are forward-looking information, including statements regarding the
realization of the preliminary economic analysis for the Project, expectations of future cash flows, the proposed plant expansion,
potential expansion of resources and the generation of further drilling results which may or may not occur. Forward-looking
statements and information contained herein are based on certain factors and assumptions regarding, among other things, the market
price of the Company’s securities, metal prices, exchange rates, taxation, the estimation, timing and amount of future exploration
and development, capital and operating costs, the availability of financing, the receipt of regulatory approvals, environmental
risks, title disputes, failure of plant, equipment or processes to operate as anticipated, accidents, labour disputes, claims and
limitations on insurance coverage and other risks of the mining industry, changes in national and local government regulation of
mining operations, and regulations and other matters. There can be no assurance that such statements will prove to be accurate, as
actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not
place undue reliance on forward-looking statements. The Company disclaims any intention or obligation to update or revise any
forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
