CALGARY, ALBERTA--(Marketwired - Aug. 28, 2014) - Iberian Minerals Ltd., formerly Solid Resources Ltd., ("Company") (TSX VENTURE:IML) announced that it held its Annual and Special Meeting on August 27, 2014. All of the resolutions proposed to the shareholders detailed in the Notice of Annual General Meeting of Iberian Minerals Ltd. dated July 23, 2014 were duly passed.
Resolutions which were passed included:
The following five (5) incumbent directors were re-elected for the coming year:
- Jonathan Morley-Kirk
- Bill Hooley
- Ven Côté
- Rick Gliege
- Greg Pendura
The re-appointment of K.R. Margetson Ltd., Chartered Accountants as Iberian Minerals' auditor, approval of the amended Stock Option and the approval to the amendments to By-Law Number 3.
About Iberian Minerals
Iberian Minerals is a Canadian junior mining company focused in Spain on the exploration and development of rare and industrial metals. The Company is currently studying the re-opening of the Cehegín iron ore concessions in south-eastern Spain and is applying for an exploitation permit on its Alberta-1 tantalum/tin and lithium property in north-western Spain. For further information go to www.iberianminerals.ca
Neither the 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.