EPM Mining Ventures Inc.
TSX VENTURE : EPK
OTCQX : EPKMF

EPM Mining Ventures Inc.

June 24, 2014 07:23 ET

EPM Mining Ventures Inc. Announces Results of the 2014 Annual and Special Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - June 24, 2014) - EPM Mining Ventures Inc. ("EPM" or the "Company") (TSX VENTURE:EPK)(OTCQX:EPKMF) is pleased to announce the results of the director election for its 2014 Annual and Special Meeting of Shareholders held in Toronto on June 23 (the "Meeting"). At the Meeting, all nominees listed in the Company's Management Information Circular dated May 16, 2014 as candidate directors of the Company were reelected.

Director Proxies Votes In Favor % Proxies Withheld %
Arthur Ditto 44,841,437 99.88 55,232 0.12
Daniel Basse 44,881,669 99.97 15,000 0.03
De Lyle Bloomquist 43,998,828 98.00 897,841 2.00
Theodore Botts 43,977,657 97.95 919,012 2.05
Lance D'Ambrosio 43,977,657 97.95 919,012 2.05
Jeff Gentry 43,967,657 97.93 929,012 2.07
Ramakrishnan Mukundan 44,862,669 99.92 34,000 0.08
Thomas Pladsen 44,881,608 99.97 15,061 0.03

Additionally, several resolutions were presented for shareholder approval, all of which passed at the meeting. For full information on the resolutions, please review the Management Information Circular available on SEDAR at www.sedar.com.

Resolution Result
Reappoint PriceWaterhouseCoopers LLP as Auditors The resolution was approved by shareholders
Approve Stock Option Plan The resolution was approved by shareholders
Approve Advance Notice for Nomination of Directors The resolution was approved by shareholders
Amend Common Share Provisions The resolution was approved by shareholders

About EPM Mining Ventures

EPM is an exploration-stage company focused on specialty fertilizers. Through Peak Minerals Inc., its indirect wholly-owned subsidiary, EPM controls directly or through agreement mineral leases on more than 124,000 acres on its Sevier Lake Playa property in Millard County, Utah. With a brine resource known to contain potassium, magnesium, sulphate, lithium, and a suite of other beneficial minerals, EPM is targeting the development and production of specialty fertilizers, including SOP, through the use of a cost-effective solar evaporation process. SOP and other specialty fertilizers are used in the production of high value, chloride-sensitive crops such as fruits, vegetables, and tree nuts. With the recent completion of a Preliminary Feasibility Study, the Company is currently engaged in engineering and analysis designed to support a feasibility study, environmental permitting, and ultimately mineral production.

For more information, please visit our web site at www.epmmining.com.

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

  • EPM Mining Ventures Inc.
    Lance D'Ambrosio
    Chief Executive Officer
    (801) 485-0223
    www.epmmining.com