Aston Bay Shareholders Elect Bruce Counts to the Board and Approve Option Plan

Vancouver, British Columbia - November 21, 2013 - Aston Bay Holdings Ltd. (TSX-V: BAY) (the "Company") is pleased to announce the election of Bruce Counts to its Board of Directors. Bruce was elected as a director by shareholders at the Company's annual general meeting held on November 18, 2013, and continues to serve as the Company's Chief Operating Officer and advisor to the Board of Directors on capital markets, positions he has held since May 2013.

Shareholders also re-elected the four incumbent directors, such that the Board of Directors is now comprised of Benjamin Cox, Chief Executive Officer, Bruce Counts, Chief Operating Officer, Jan-Erik Back, Clifford Boychuk and David Drover.

Further to the Company's news release of August 30, 2013, shareholders and the TSX Venture Exchange have approved the adoption and implementation by the Board of Directors of the new 10% rolling Stock Option Plan, as well as options granted under the new Option Plan.

About Aston Bay Holdings Ltd.

Aston Bay Holdings Ltd. is a Canadian copper and zinc exploration company advancing the Storm Copper and Seal Zinc projects on Somerset Island, Nunavut.

Aston Bay may earn up to a 70% interest in both projects, in accordance with an Option and Earn-In Agreement signed in 2011 between its wholly owned subsidiary, Aston Bay Ventures Ltd., and Commander Resources Ltd. (TSX-V: CMD). An experienced team leads the Company with diverse backgrounds in geology and finance.

On behalf of the Board of Directors

Benjamin Cox, Chief Executive Officer

Telephone: (360) 262-6969

For further information about Aston Bay Holdings Ltd or this news release, please visit our website at www.astonbayholdings.com.

Neither the TSX Venture Exchange Inc. 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.

This news release contains certain statements that may be deemed "forward-looking statements". Forward-looking statements are statements that are not historical facts and are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "potential" and similar expressions, or that events or conditions "will", "would", "may", "could" or "should" occur. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results may differ materially from those in forward-looking statements. Forward-looking statements are based on the beliefs, estimates and opinions of the Company's management on the date the statements are made. Except as required by law, the Company undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change.

THIS PRESS RELEASE, REQUIRED BY APPLICABLE CANADIAN LAWS, IS NOT FOR DISTRIBUTION TO U.S. NEWS SERVICES OR FOR DISSEMINATION IN THE UNITED STATES, AND DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO SELL ANY OF THE SECURITIES DESCRIBED HEREIN IN THE UNITED STATES. THESE SECURITIES HAVE NOT BEEN, AND WILL NOT BE, REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS UNLESS REGISTERED OR EXEMPT THEREFROM.

Aston Bay (TSXV:BAY)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024