St. Elias Mines Ltd. – Annual and Special General Meeting
17 Diciembre 2013 - 2:58PM
Access Wire
Vancouver, B.C. December 17, 2013
St. Elias Mines Ltd. (SLI-TSX-V) (the "Company")
announces that the Company will
host its Annual and Special General Meeting (the
"Meeting") of shareholders on Wednesday, March 12,
2014.
At the Meeting, the
shareholders will receive and consider resolutions to:
-
1.receive and consider the financial statements of the
Company for the financial year ended May 31, 2013, and the Report
of the Auditor;
-
2.fix the number of Directors of the Company at
four;
-
3.elect Directors for the Company for the ensuing
year;
-
4.appoint the auditor of the Company for the ensuing
year and authorize the Directors to fix the remuneration paid to
the auditor; and
-
5.to amend the company's existing stock option
plan,
-
6.to transact such other business as may properly come before the
Meeting or any adjournment or adjournments thereof.
The Company also
announces that it is continuing with its attempts to complete the
private placement as previously announced. The proceeds of the
private placement will be used to fund the initial costs associated
with advancing the Tesoro Gold Project in Peru and for working
capital.
During the past six
months, the Directors and the Company's geological staff have
reviewed results to date with respect to exploration programs
conducted at the Tesoro Gold Project. Management believes that the
results will support a small-scale narrow vein mining operation and
the Board intends, subject to financing, to undertake the necessary
steps to achieve this goal.
For additional
information on St. Elias and its projects, please visit us
at www.steliasmines.com or
call
1-888-895-5522 (toll free US and Canada) or contact:
ST.
ELIAS MINES LTD.
(signed
"Lori McClenahan")
Lori McClenahan,
President
Neither the TSX
Venture Exchange nor its Regulation Services Provider (as that term
is defined in 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, 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 statement
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