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Centurion Annual General Meeting
January 10, 2017 5:52 PM EST | Source: Centurion Minerals Ltd.
Vancouver, British Columbia--(Newsfile Corp. - January 10, 2017) - Centurion Minerals Ltd. (TSXV: CTN) ("Centurion", "the Company") announces the results of its Annual General Meeting ("AGM") held January 10, 2017. Shareholders approved the following resolutions proposed in the Management Proxy Circular:
The number of Directors for the Company was set at four;
The four members elected to the Board of Directors include: David G. Tafel, Stephen J. Wilkinson, Kenneth A. Cawkell, and Joseph Del Campo;
BDO Canada LLP, Chartered Accountants, was re-appointed as auditor of the Company for the ensuing year; and
The Company's Stock Option Plan was ratified.
Subsequent to the AGM, the Board of Directors re-appointed the following officers:
Mr. Stephen Wilkinson- Chairman of the Board
Mr. David Tafel - President & CEO,
Mr. Kenneth Cawkell- Secretary
Mr. Jeremy Wright - Chief Financial Officer
ABOUT CENTURION
Centurion Minerals Ltd. is a Canadian-based company with an international focus on the exploration and development of agri-mineral and precious mineral projects.
On Behalf of the Board,
"David G. Tafel"
President and CEO
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.
For Further Information, Contact:
David Tafel
President and CEO
604-484-2161
This news release contains forward looking statements concerning future operations of Centurion Minerals Ltd. (the "Company"). All forward-looking statements concerning the Company's future plans and operations, including management's assessment of the Company's project expectations or beliefs may be subject to certain assumptions, risks and uncertainties beyond the Company's control. Investors are cautioned that any such statements are not guarantees of future performance and that actual performance and exploration and financial results may differ materially from any estimates or projections. Such statements include, among others: possible variations in mineralization, grade or recovery rates; actual results of current exploration activities; actual results of reclamation activities; conclusions of future economic evaluations; changes in project parameters as plans continue to be refined; failure of equipment or processes to operate as anticipated; accidents and other risks of the mining industry; delays and other risks related to construction activities and operations; timing and receipt of regulatory approvals of operations; the ability of the Company and other relevant parties to satisfy regulatory requirements; the availability of financing for proposed transactions, programs and working capital requirements on reasonable terms; the ability of third‑party service providers to deliver services on reasonable terms and in a timely manner; market conditions and general business, economic, competitive, political and social conditions. It is important to note that the information provided in this news release is preliminary in nature.