DOR Dianor Resources Inc.

Dianor Resources Inc. (TSX VENTURE:DOR) announces that at the annual and special
general meeting held in Laval, Quebec on August 24, 2010, Dianor's shareholders
re-elected John Ryder, Daniel Duval, Nicholas Houghton, Pierre Paquet, Octavio
Soares, Neil Wiener and Werner Zapfe to the Board of Directors. Mr. Ryder is the
President and Chief Executive Officer of Dianor and Mr. Duval is the Chairman of
the Board and Chief Financial Officer. The shareholders also re-appointed KPMG
LLP, Chartered Accountants, as Dianor's auditors.


At the meeting, Dianor's shareholders adopted a resolution approving the
creation of a potential new "Control Person" of the Company, as defined under
the policies of the TSX Venture Exchange, which may result from the issuance of
common shares by Dianor pursuant to an Amended and Restated Standby Equity
Distribution Agreement dated July 9, 2010 between Dianor and Kodiak Capital
Group, LLC. Dianor's shareholders also adopted a special resolution approving,
ratifying and confirming By-Law No. 2010-1 of the Company with respect to a
reduction in the amount of the Company's issued share capital, the whole in
connection with a proposed distribution to Dianor's shareholders of a portion of
Dianor's shares of a new company intended to focus on diamond exploration on
Dianor's Ekomiak properties located in the James Bay region of Quebec.


The Company is also pleased to announce that it has received the Permits to Take
Water required for its Diamond bulk Sampling Project, from Ontario's Ministry of
the Environment on August 23, 2010. Two permits are required, one for taking
water to service the planned declines and sample plant, and the other to take
water for pumping from the declines. The permits are valid until September 1,
2014. Dianor is very appreciative of the Ministry of Environments expeditious
processing of these permit applications. 


Currently the Company is in the process of applying for Certificates of Approval
for Water and for Air. 


The PowerPoint presentation made by Dianor's CEO to the Shareholders at the AGM
on Tuesday August 24th will be available later to-day on the Company's website
www.dianor.com.


About Dianor

Dianor is an innovative exploration company focused on advancing diamond
exploration properties in the Superior Craton of Canada. The Leadbetter Diamond
Project is its most advanced project and is geographically well situated and
easily accessible, some 12 kilometres north east of Wawa in Northern Ontario.
Substantial exploration work has been conducted on the project since 2005 and in
May 2009, the Company received government approval to proceed with a 50,000
tonne bulk sampling programme of the 2.697 Ma old Archean Conglomerate. A
preliminary tonnage estimate for this conglomerate is in the range of 549
million to 583 million tonnes (press release July 24th 2007). In addition to
diamonds, the conglomerate contains gold, sapphires and rubies (press release
January 18th 2007). In 2008, additional diamond discoveries, including rare
purple diamonds, were made by the Company in rocks of similar type, age
(Archean) and geological settings (press release March 3rd, April 10th, & May
13th 2008) in Quebec. The Quebec diamond properties have increased our portfolio
of low cost, accessible exploration targets. These diamond discoveries (Ontario
and Quebec) are both unique and amongst the oldest diamond-bearing occurrences
in the world.


You can also visit our Web Site: www.dianor.com

Forward-Looking Statements

This news release contains statements that may constitute "forward-looking
information" or "forward-looking statements" within the meaning of applicable
securities legislation. This forward-looking information is subject to numerous
risks and uncertainties, certain of which are beyond the control of Dianor
Resources Inc. ("Dianor"). Actual results or achievements may differ materially
from those expressed in, or implied by, this forward-looking information. No
assurance can be given that any events anticipated by the forward-looking
information will transpire or occur, or if any of them do so, what benefits that
Dianor will derive therefrom. Forward-looking information is based on the
estimates and opinions of Dianor's management at the time the information is
released and Dianor does not undertake any obligation to update publicly or to
revise any of the forward-looking statements, whether as a result of new
information, future events or otherwise, except as may be required by applicable
securities laws.

Dianor Resources Inc. (TSXV:DOR)
Graphique Historique de l'Action
De Avr 2024 à Mai 2024

Dianor Resources Inc. (TSXV:DOR)
Graphique Historique de l'Action
De Mai 2023 à Mai 2024