Oracle Mining Corp.

Oracle Mining Corp.

July 15, 2014 17:34 ET

Oracle Mining Announces AGM Results

VANCOUVER, BRITISH COLUMBIA--(Marketwired - July 15, 2014) - Oracle Mining Corp. ("Oracle Mining" or the "Corporation") (TSX:OMN)(FRANKFURT:OMC) announces that all items put forward by the Board of Directors and management were approved by shareholders at the Annual General Meeting of shareholders held in Vancouver earlier today.

The six director nominees listed in the management information circular dated June 11, 2014 were elected as directors, with the voting tabulated as below:

Director Nominee Voting Results
Nominee Shares voted for (%) Shares withheld (%)
Alan Edwards 21,965,962 (99.7%) 53,528 (0.2%)
Kevin Drover 21,965,988 (99.7%) 53,502 (0.2%)
Michel Tardif 21,966,388 (99.7%) 53,102 (0.2%)
Douglas Silver 21,972,388 (99.7%) 47,102 (0.2%)
Xuanren (Joe) Wu 21,967,038 (99.7%) 52,452 (0.2%)
Cong Bin Liu 21,967,038 (99.7%) 52,452 (0.2%)

The biographies of directors and further details about Oracle Mining's corporate governance practices are available in the Annual Information Form dated March 31, 2014, on SEDAR and at the Corporation's website. Oracle Mining's shareholders also re-appointed Deloitte LLP as the company's auditor.

A total of 22,623,035 voting shares were voted at the meeting, representing 46.1 per cent of the votes attached to all outstanding shares. For a description of the resolutions approved at the meeting, please refer to the company's report on voting results filed on SEDAR.

About Oracle Mining Corp.

Oracle Mining Corp. (TSX:OMN)(FRANKFURT:OMC) is a Vancouver, Canada-based corporation that is the sole owner and operator of Oracle Ridge Mining, LLC and the Oracle Ridge copper project located 24 km northeast of Tucson, Arizona. Oracle Mining is managed by an experienced team of mining professionals with extensive operating and financial experience.

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