Diamond Frank Exploration Inc.
TSX VENTURE : DOD

Diamond Frank Exploration Inc.

April 05, 2012 13:37 ET

Diamond Frank Inc. Announces the Results of the 2012 Annual General Meeting

LAVAL, QUÉBEC--(Marketwire - April 5, 2012) - Diamond Frank Exploration Inc. (TSX VENTURE:DOD) announces that during the annual meeting held on April 5th, 2012 for the fiscal year ended September 30, 2011, all the propositions contained in the circular of information were approved:

1- Directors

Election of Directors proposed by the management: (voted at 99.13 % in favour)

  • Mr. David Mc Donald President, CEO and Director
  • Ms. Francine Rivard Secretary, CFO and Director
  • Ms. Fanny Tortiget Independent Director
  • Mr. Pascal Ducharme Independent Director

2- Auditor

Election of Raymond Chabot Grant Thornton as auditor of the Company: (voted at 99.20% in favour)

Statements in this release that are not historical facts are "forward-looking statements" within the meaning of the US. Private Securities Litigation Reform Act of 1995. Readers are cautioned that any such statements are not guarantees of future performance, and that actual developments or results may vary materially from those in these "forward-looking statements". The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

Contact Information

  • David Mc Donald
    President and CEO
    Tel.: 450.622.5785
    450.622.4337 (FAX)