Radisson Mining Resources Announces Election Of Directors
12 Juin 2013 - 2:00PM
Marketwired Canada
Radisson Mining Resources Inc. (Radisson or the Company)(TSX VENTURE:RDS) is
pleased to announce that the five nominees listed in its Management Information
Circular dated May 6, 2013, were elected as directors of the Company at the
Annual and Special Meeting of Shareholders held in Rouyn-Noranda on June 6,
2013.
At the meeting, the shareholders were represented in person or by proxy by
39,651,642 Class A shares, or 56.08% of the 70,703,540 Class A shares
outstanding.
Based on proxies received and votes cast by show of hands, the following persons
were elected directors of the Company for the next two years. The voting results
are presented below:
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Number % of % of
Nominee of votes for votes for Abstentions abstentions
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Mario Bouchard 34,862,243 94.47 2,042,025 5.53
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Michel Garon 34,862,243 94.47 2,042,025 5.53
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Donald Lacasse 33,834,243 94.01 2,155,025 5.99
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Denis Lachance 34,856,993 94.45 2,047,275 5.55
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Luc Simoneau 34,856,993 94.45 2,047,275 5.55
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Among other resolutions in the Information Circular, the shareholders also
decided to re-appoint professional accounting firm Deloitte & Touche S.E.N.C.R.L
as auditors of the Company.
Finally, they ratified By-law10-2013 requiring advance notice of thirty (30)
days for nomination of a director.
Grant of options
Radisson Mining Resources, in accordance with the Company's Stock Option Plan,
announces the grant of incentive stock options to six of its seven directors to
purchase up to 75,000 Class A shares. The options are exercisable at a price of
$0.10 per share over a period of five years ending June 12, 2018.
FOR FURTHER INFORMATION PLEASE CONTACT:
Mario Bouchard
President and CEO
819-277-6578
mbouchard@radissonmining.com
Donald Lacasse, Eng.
Vice President, CFO and Secretary-Treasurer
819-797-0606
dlacasse@radissonmining.com
www.radissonmining.com
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