VANCOUVER, May 9, 2019 /CNW/ - Mirasol Resources Ltd.
(TSX-V: MRZ) (OTCPK: MRZLF) (the "Company" or
"Mirasol") announced the results of its 2019 Annual General
Meeting of shareholders, which was held at the Company's offices on
May 8, 2019 (the
"Meeting").
The shareholders of the Company represented at the Meeting
elected Norman Pitcher, Dana Prince, Nick
DeMare, John Tognetti,
Patrick Evans and Diane Nicolson as directors of the Company for
the ensuing year. Further, shareholders also approved: (i)
the reappointment of Davidson & Company as the Company's
independent auditor; and (ii) the Equity Incentive Plan, all as
described in the Information Circular prepared for the Meeting.
Following the formal business of the Meeting, Norman Pitcher, the President and CEO of the
Company, engaged in an informal discussion and provided a corporate
update to the shareholders present at the Meeting.
Subsequent to the Meeting, the Board reappointed the following
officers of the Company: Norman
Pitcher, President and CEO; Dana
Prince, Chairman; Mathew Lee,
CFO; Timothy Heenan, Country
Manager; Jonathan Rosset, VP
Corporate Development and Gregory
Smith, Corporate Secretary.
About Mirasol Resources Ltd
Mirasol is a premier project generation company that is focused
on the discovery and development of profitable precious metal and
copper deposits, operating via a hybrid joint venture and
self-funded drilling business model. Strategic joint ventures with
precious metal producers have enabled Mirasol to maintain a tight
share structure while advancing its priority projects that are
focused in high-potential regions in Chile and Argentina. Mirasol employs an
integrated generative and on-ground exploration approach, combining
leading-edge technologies and experienced exploration geoscientists
to maximize the potential for discovery. Mirasol is in a strong
financial position and has a significant portfolio of exploration
projects located within the Tertiary Age Mineral belts of
Chile and the Jurassic age Au and
Ag district of Santa Cruz Province
Argentina.
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 Mirasol Resources Ltd.