RJK Explorations Ltd.: Correction to Proxy Re: Upcoming Annual and Special Meeting of Shareholders

March 13, 2014 1:12 PM EDT | Source: RJK Explorations Ltd.

Kirkland Lake, Ontario--(Newsfile Corp. - March 13, 2014) - RJK (TSXV: RJX.A) management has just been advised of an unintended oversight in relation to the contents of the Proxy that was mailed to the shareholders in contemplation of the upcoming Annual and Special Meeting of Shareholders ("Special AGM") scheduled for Friday, April 4 at 9 AM.

Specifically, as set out in both the Special AGM's Notice and Information Circular, the Board proposes to have RJK's current Stock Option Plan re-approved for the ensuing year. This resolution item was inadvertently omitted from the Proxy.

Details of the re-approval can be found on pages 21 and 22 of the Information Circular and the proposed resolution is provided on Schedule "C" of the Information Circular.

It is also noted that unless otherwise directed, the persons named in the Proxy intend to vote FOR the approval of the Stock Option Plan Resolution.

Management apologizes for any inconvenience this oversight may have caused.

For further information, please contact:

Glenn Kasner, President, or Diane D. McKean, Corporate Secretary
Telephone: (705) 567-5351
Mobile: (705) 568-7567
kasner1@ntl.aibn.com

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.

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