Ely Gold Announces 2013 Annual General Meeting Results
June 28, 2013
Ely Gold & Minerals Inc. ("Ely Gold") is pleased to
announce that the Company's shareholders approved all matters submitted
by management for their consideration at the Annual General Meeting held
in Vancouver, BC on June 27, 2013, with shares representing 11.5% of
the total outstanding shares being voted at the meeting.
Shareholders passed ordinary resolutions approving the appointment of
Smythe Ratcliffe LLP as auditors for the ensuing year, the continuation
of the Company's Share Option Plan, an amendment to eligible outstanding
stock options and the re-election of Trey Wasser, John Brownlie, Marco
Galindo, Ronald Husband and Stephen Kenwood to the Company's Board of
At the post-AGM directors' meeting, Mr. Brownlie was re-appointed
Executive Chairman of the Board, Mr. Wasser was re-appointed as
President and Chief Executive Officer, and Scott Kelly was re-appointed
as Chief Financial Officer and Secretary.
On Behalf of the Board of Directors
Signed "Trey Wasser"
Trey Wasser, President & CEO
For further information, please contact Ely Gold & Minerals Inc. at 604-488-1104.
Neither 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.
This news release may contain forward-looking statements including but
not limited to comments regarding the timing and content of upcoming
work programs, geological interpretations, receipt of property titles,
potential mineral recovery processes, etc. Forward-looking statements
address future events and conditions and therefore, involve inherent
risks and uncertainties. Actual results may differ materially from those
currently anticipated in such statements.