Prominex Resource Corp.
TSX VENTURE : PXR

Prominex Resource Corp.

October 15, 2013 16:06 ET

Prominex Announces Results of Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Oct. 15, 2013) - Prominex Resource Corp. (TSX VENTURE:PXR) announces the re-election of all management nominees as directors at the Company's Annual General Meeting held in Vancouver, BC on October 15, 2013. James Stafford Inc. Chartered Accountants of Vancouver, BC were reappointed as the auditor and all resolutions on the agenda were ratified. There were 42,302,047shares represented by proxy or 50.55% of the 83,690,890 issued and outstanding shares on the record date of September 10, 2013. The following sets forth a brief description of each matter, which was voted upon at the Meeting and the outcome of the vote.

Description of
Matter
Outcome
of Vote
Votes For
(Ballot Only)
Votes
Against or
Withheld
(Ballot Only)
1 Fix the number of directors to be elected at the Meeting at four (4) Resolution approved 41,426,747 875,300
2. To elect the following nominees to serve as directors of Prominex for the ensuing year, or until their successors are duly elected or appointed,

Gordon Barron
Dr. David Stirling
Gordon MacNiel
Liliana Hartwig




Elected
Elected
Elected
Elected




42,289,247
42,289,247
41,443,247
42,289,247




12,800
12,800
858,800
12,800
3 To approve the appointment of James Stafford Inc. Chartered Accountants Appointed 41,456,047 846,000
4. To approve and adopt the ordinary resolution in relation to the approval of the rolling stock option plan of Prominex Resolution
Approved
41,421,747 880,300

ON BEHALF OF THE BOARD OF DIRECTORS

Gordon Barron, President and CEO

Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this release, and no securities regulatory authority has approved or disapproved of the contents of this release.

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