Mart Resources, Inc.
TSX : MMT

Mart Resources, Inc.

June 20, 2014 22:21 ET

Mart Resources Reports Voting Results of Election of Directors

CALGARY, ALBERTA--(Marketwired - June 20, 2014) - Mart Resources, Inc. (TSX:MMT) ("Mart") announced that at its annual and special meeting of shareholders held on June 20, 2014 (the "Meeting"), each of the six nominees proposed as directors and listed in its management information circular dated May 20, 2014 were elected as directors. The detailed results of the vote are set out below.

Nominee Votes For Votes Withheld
Wade Cherwayko 82,184,654 (98.37 %) 1,362,449 (1.63 %)
Dmitri Tsvetkov 81,134,255 (97.11 %) 2,412,948 (2.89 %)
Derrick Armstrong 80,204,567 (96.00 %) 3,342,636 (4.00 %)
Paul Crilly 81,048,554 (97.01 %) 2,498,649 (2.99 %)
Dallas Droppo 80,966,530 (96.91 %) 2,580,673 (3.09 %)
Leroy Wolbaum 81,038,120 (97.00 %) 2,509,083 (3.00 %)

In addition, at the Meeting, Deloitte LLP was appointed as Mart's auditor, the stock option plan amendments and unallocated option entitlements under Mart's stock option plan were approved and the special resolution authorizing certain amendments to Mart's articles to permit the payment of share dividends on the common shares of Mart pursuant to a share dividend plan was approved.

Additional information regarding Mart is available on the Company's website at www.martresources.com and under the Company's profile on SEDAR at www.sedar.com.

NEITHER THE TSX NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE RELEASE.

Contact Information