VANCOUVER, March 6, 2017 /CNW/ - Mirasol Resources
Ltd (TSX-V: MRZ, Frankfurt:
M8R, the "Company") announced the results of its 2016
Annual General Meeting of shareholders, which was held on
March 2, 2017 (the
"Meeting").
The shareholders of the Company represented at the Meeting
elected Stephen C. Nano,
Nick DeMare, Borden R. Putnam III, Dana H. Prince, John
Tognetti and Patrick C. Evans
as directors of the Company for the ensuing year. Further,
shareholders also approved: (i) the re-appointment of Davidson
& Company as the Company's independent auditor; and (ii)
ratification of the Company's stock option plan, all as described
in the Information Circular prepared for the Meeting.
Dana Prince, the Chairman of the
Board, stated that Timothy Heenan, a
long-serving director and co-founder of the Company, did not stand
for re-election at the Meeting. Mr. Prince thanked Mr. Heenan for
his devotion and past contributions as a director, and stated that
he looked forward to his continued service to the Company in the
role as Country Manager, based in Mendoza, Argentina.
Following the formal business of the Meeting, Stephen C. Nano, the President and CEO of the
Company, delivered a brief presentation concerning the status of
the Company's mineral properties, and engaged in a question and
answer session with the shareholders present at the Meeting. The
presentation is also available on the Company's website.
Subsequent to the Meeting, the board appointed the following
officers of the Company: Stephen C.
Nano, President and CEO; Dana H.
Prince, Chairman; Mahesh
Liyanage, CFO; Timothy
Heenan, Country Manager; and Gregory
C. Smith, Corporate Secretary.
Neither the 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.
SOURCE Mirasol Resources Ltd.