Augyva Mining Resources Inc.

Augyva Mining Resources Inc.

September 08, 2009 11:23 ET

Augyva Mining Resources Inc.: All Items Approved at Annual General Meeting & Grant of Options

MONTREAL, QUEBEC--(Marketwire - Sept. 8, 2009) - Augyva Mining Resources Inc. (TSX VENTURE:AUV) held their Annual General Meeting of shareholders on August 31, 2009 in Montreal. The results are as follows:

Sandy Chim, Dr Augustine Chow, Georges-Yvan Gagnon, Michael Skutezky and Kerry Smith were re-elected as Directors of the Company, and

The firm of Raymond Chabot Grant Thornton LLP was appointed for another year as Auditors of the Corporation.

The Board of Directors announces the grant of a total of 900,000 options under the Company's Incentive Stock Option Plan to Directors, Officers and consultants with vesting over eighteen (18) months, (subject to a four (4) month Exchange hold period), exercisable for a term of 5 years, at $0.15 per common share.

Neither 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.

Contact Information

  • Georges-Yvan Gagnon, President
    Michael Skutezky, Director
    416-594-0791 x 128