Diamond Frank Exploration Inc.

Diamond Frank Exploration Inc.

March 12, 2009 15:44 ET

Diamond Frank Shareholders Approve Resolutions at the 2008 Annual Meeting

LAVAL, QUEBEC--(Marketwire - March 12, 2009) - Diamond Frank Exploration Inc. (TSX VENTURE:DOD) announces that during the annual meeting held on March 10th, 2009, all the propositions contained in the circular of information were approved:

1. Directors

Election of Directors proposed by the management (99.33%)

- Mr David Mc Donald President, CEO and Director
- Mrs Francine Rivard Secretary, CFO and Director
- Mrs Isabelle D'Amours V-P Exploration and Director
- Mr Michel Fontaine Independent Director
- Mr Pascal Ducharme Independent Director

2. Auditor (99.32%)

Raymond Chabot Grant Thornton was re-elected as auditor of the Company.

The management welcomes Mr. Pascal Ducharme within the board of directors of Diamond Frank. Mr. Michel Lemay and Mrs Nathalie Dion did not sought the renewal of their mandate, we thank them for their commitment towards the company. Diamond Frank granted 50,000 options to Mr. Pascal Ducharme, these options to purchase common shares of Diamond Frank have an exercise price of $0.10 and carry an expiry date of March 10th, 2014

Contact Information

  • Diamond Frank Exploration Inc.
    David Mc Donald
    President and CEO
    450-622-4337 (FAX)