TORONTO,
Feb. 19, 2013 /CNW/ - Melior
Resources Inc. (TSXV-MLR) ("Melior") is pleased to announce that
Mr. Remo Mancini, Mr. Evgenij Iorich and Mr. Muneeb Yusuf were elected to the board of
directors of Melior (the "Board") at the shareholders'
meeting held on February 14,
2013. Mr. Charles
Entrekin was also re-elected to the Board.
The Board committees have been reconstituted as
follows:
- Audit Committee: Remo Mancini
(Chair), Muneeb Yusuf and
Charles Entrekin
- Compensation Committee: Remo
Mancini (Chair), Muneeb Yusuf
and Evgenij Iorich.
- Nomination and Corporate Governance Committee: Muneeb Yusuf (Chair), Remo Mancini and Evgenij Iorich.
- Investment Committee: Charles
Entrekin (Chair), Remo
Mancini, Muneeb Yusuf and
Evgenij Iorich.
Charles Entrekin,
CEO and Chairman of the Board, said "we welcome our new board
members and look forward to continuing to explore investment
opportunities in accordance with Melior's business strategy.
We would also like to thank the outgoing directors, Mr.
Gregory Radke, Mr. Robert Dietrich and Mr. Daniel Dumas for their contributions to
Melior."
Forward Looking Statements Disclaimer
Statements made in this news release may be
forward-looking and therefore subject to various risks and
uncertainties. Such statements can typically be identified by
terminology such as ''may'', ''will'', ''could'', ''should'',
''expect'', ''plan'', ''anticipate'', ''believe'', ''intend'',
''possible'', ''continue'', "objective" or other similar
expressions concerning matters that are not historical facts.
Certain material factors or assumptions are applied in making
forward-looking statements and actual results may differ materially
from those expressed or implied in such statements. Melior does not
undertake to update any forward-looking statements; such statements
speak only as at the date made.
Neither the 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.
SOURCE Melior Resources Inc.