Athabasca Minerals Inc.
TSX VENTURE : ABM

Athabasca Minerals Inc.

June 20, 2016 07:01 ET

Athabasca Minerals Annual General Meetings Results

EDMONTON, ALBERTA--(Marketwired - June 20, 2016) - Athabasca Minerals Inc. ("Athabasca" or the "Corporation") (TSX VENTURE:ABM) is pleased to announce the results of the Annual and Special Meeting ("Meeting") held on June 17th, 2016 in Edmonton, Alberta. All resolutions were passed at the Meeting and the Corporation looks forward to continuing the development of core assets which includes corporate owned sand and gravel operations, the Firebag Frac Sand Project and the Richardson Dolomite / Granite Project. In addition, the Corporation continues to identify aggregate opportunities in new jurisdictions in Western Canada.

Results of the Meeting includes the following:

Resolution For (%)
Election of Directors
Don Paulencu 99.61
Michael Peck 53.40
Gerald Romanzin 99.55
Appointment of Auditors 98.83
Approval of Stock Option Plan 94.96
Bylaw Amendment 99.51
Fixing Number of Directors 98.79

About Athabasca Minerals

The Corporation is a resource company involved in the management, exploration and development of
aggregate projects. These activities include contracts works, aggregate pit management, aggregate
production and sales from corporate-owned pits, new aggregate development and acquisitions of sand
and gravel operations. The Corporation also has industrial mineral land holdings for the purpose of
locating and developing sources of industrial minerals and aggregates essential to high growth economic
development.

Neither the TSX Venture nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture) accepts responsibility for the adequacy or accuracy of this release.

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