Iberian Minerals Ltd.

TSX VENTURE : IML


Iberian Minerals Ltd.

August 28, 2014 10:08 ET

Iberian Minerals Reports on Details of the Annual and Special Meeting

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.

Contact Information

  • Iberian Minerals Ltd.
    Greg Pendura, President & CEO
    780-800-0726
    www.iberianminerals.ca

    Fox-Davies Capital
    Daniel Fox-Davies, Managing Director
    or Jonathan Evans, Director, Corporate Finance
    1 Tudor Street, London, England
    +44(0) 20 3463 5000
    www.fox-davies.com