VANCOUVER, April 30, 2018 /CNW/ - Mirasol Resources Ltd.
(TSX-V: MRZ, OTCPK: MRZLF) (the
"Company" or "Mirasol") announced the results of its
2017 Annual General Meeting of shareholders, which was held on
April 26, 2018 (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) the
Amended and Restated Equity Incentive Plan, all as described in the
Information Circular prepared for the Meeting.
Following the formal business of the Meeting, Stephen C. Nano, the President and CEO of the
Company, engaged in an informal discussion and corporate update
with the shareholders present at the Meeting. The presentation
prepared for the Meeting 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.
About Mirasol Resources Ltd:
Mirasol is a premier project generation company that is focused on
the discovery and development of profitable precious metal and
copper deposits, operating via the joint venture business model.
Strategic joint ventures with precious metal producers have enabled
Mirasol to maintain a tight share structure while advancing its
priority projects that are focused in high-potential regions in
Chile and Argentina. Mirasol
employs an integrated generative and on-ground exploration
approach, combining leading-edge technologies and experienced
exploration geoscientists to maximize the potential for discovery.
Mirasol is in a strong financial position and has a significant
portfolio of exploration projects located within the Tertiary Age
Mineral belts of Chile and the
Jurassic age Au+Ag district of Santa Cruz
Province Argentina.
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.