Voting at Annual Shareholder Meeting Indicates Strong Support for Emerita Resources Board and Management
03 Febrero 2014 - 7:00AM
Marketwired
Voting at Annual Shareholder Meeting Indicates Strong Support for
Emerita Resources Board and Management
TORONTO, ONTARIO--(Marketwired - Feb 3, 2014) - Emerita
Resources Corp.'s (TSX-VENTURE:EMO) (the "Company" or "Emerita")
shareholders approved each of the proposed resolutions at the
Company's annual and special meeting held on January 31, 2014.
Holders of approximately 58% of the Company's outstanding shares
participated in the voting at the meeting and voted unanimously in
favour of re-electing Mr. David Gower, Ms. Marilia Bento, Mr.
Joaquin Merino, Mr. David Patterson, Ms. Catherine Stretch and Mr.
Colin Watt as directors, appointing McGovern, Hurley, Cunningham,
LLP as the Company's auditors, approving the Company's rolling
stock option plan and ratifying the Company's advance notice
policy.
Commenting on the results of the meeting, Mr. David Gower,
Chairman of the Board of Emerita, stated, "We wish to thank our
shareholders for their continued support, and for voting in such
large numbers, as we focus on advancing the Company for the benefit
of all shareholders."
About Emerita Resources Corp.
Emerita is a natural resource company engaged in the
acquisition, exploration and development of mineral properties in
Spain. The Company's present focus is exploring the Las Morras
Property in the Extremedura Region of Spain.
Cautionary Note Regarding Forward-looking Information
This press release contains "forward-looking information" within
the meaning of applicable Canadian securities legislation.
Forward-looking information includes, without limitation,
statements regarding the Company's future plans, including the
acquisition and development of mineral projects in Spain.
Generally, forward-looking information can be identified by the use
of forward-looking terminology such as "plans", "expects" or "does
not expect", "is expected", "budget", "scheduled", "estimates",
"forecasts", "intends", "anticipates" or "does not anticipate", or
"believes", or variations of such words and phrases or state that
certain actions, events or results "may", "could", "would", "might"
or "will be taken", "occur" or "be achieved". Forward-looking
information is subject to known and unknown risks, uncertainties
and other factors that may cause the actual results, level of
activity, performance or achievements of Emerita, as the case may
be, to be materially different from those expressed or implied by
such forward-looking information, including but not limited to:
general business, economic, competitive, geopolitical and social
uncertainties; the actual results of current exploration
activities; risks associated with operation in foreign
jurisdictions; ability to successfully integrate the purchased
properties; foreign operations risks; and other risks inherent in
the mining industry. Although Emerita has attempted to identify
important factors that could cause actual results to differ
materially from those contained in forward-looking information,
there may be other factors that cause results not to be as
anticipated, estimated or intended. There can be no assurance that
such information will prove to be accurate, as actual results and
future events could differ materially from those anticipated in
such statements. Accordingly, readers should not place undue
reliance on forward-looking information. Emerita does not undertake
to update any forward-looking information, except in accordance
with applicable securities laws.
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.
Helia Bento+ 1 416 309 4293 (Toronto)Joaquin Merino+34 (628)
1754 66 (Spain)info@emeritagold.com
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