MONTREAL, QUEBEC--(Marketwired - June 4, 2013) - MDN Inc. (« MDN ») (TSX:MDN) announces that, at the annual meeting of shareholders held on May 31, 2013, each of the 6 nominees listed in the Management Information Circular dated May 2, 2013 where elected as directors of the Corporation.
Based on the proxies received and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders' meeting. Accordingly, the results are set out below:
| Nominees | Votes cast FOR |
% of votes cast FOR |
Votes cast WITHHELD |
% of votes cast WITHHELD |
| Marc Boisvert | 19,877,372 | 96.45 % | 731,999 | 3.55 % |
| Jacques Bonneau | 19,342,024 | 93.85 % | 1,267,347 | 6.15 % |
| Claude Boulay | 19,328,024 | 93.78 % | 1,281,347 | 6.22 % |
| Serge Bureau | 18,925,024 | 91.83 % | 1,684,347 | 8.17 % |
| Raymond Legault | 19,551,624 | 94.87 % | 1,057,747 | 5.13 % |
| Serge Savard | 19,331,124 | 93.80 % | 1,278,247 | 6.20 % |
The final results of votes on all issues subject to a vote at the annual meeting of shareholders are contained in the report on the voting results filed on SEDAR at www.sedar.com.
About MDN
MDN Inc. (TSX:MDN) is a mining exploration and development company with properties in Quebec and Tanzania. In Tanzania, MDN has a 30% working interest in the Tulawaka gold mine, as well as several gold exploration projects. In Quebec, MDN holds a 72.5% interest in Crevier Minerals Inc., which owns an NI 43-101 niobium-tantalum resource that is presently undergoing a feasibility study.
Marc Boisvert, President and CEO of MDN, is a qualified person as defined in National Instrument 43-101. He has reviewed the scientific and technical information in this news release.
Contact Information:
President and Chief Executive Officer
MDN Inc.
514 866-6500, Ext 221
mboisvert@mdn-mines.com