TSXV-ABM: $0.14

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Jun 26, 2017

Athabasca Minerals Inc. -- 2017 Shareholders' Meeting

June 26, 2017 - EDMONTON, ALBERTA Athabasca Minerals Inc. ("Athabasca" or the "Corporation") (TSX Venture: ABM) is pleased to announce the results of its Annual Meeting of Shareholders ("Meeting") held on June 23, 2017 in Edmonton, Alberta. All resolutions were passed at the Meeting.

The results of the Meeting include the following passed resolutions:

 

Resolution   Votes For (%)  
1.

Fixing the Number of Directors

 

67.41

 

2.

Election of Directors

 

 

 

 

Don Paulencu

 

66.89

 

 

Dale Nolan

 

91.22

 

 

Gerald Romanzin

 

91.14

 

3.

Appointment of Auditors

 

95.85

 

4. Approval of Amendments to the Corporation's Stock Option Plan

 

90.49

 



About Athabasca Minerals

The Corporation is a resource company involved in the management, exploration and development of aggregate projects. These activities include contracts works, aggregate pit management, aggregate production and sales from corporate‐owned pits, new aggregate development and acquisitions of sand and gravel operations. The Corporation also has industrial mineral land holdings for locating and developing sources of industrial minerals and aggregates essential to high growth economic development.

For further Information on Athabasca, please contact:

Don Paulencu
T: 780-720-1171
E: dpaulen@telus.net

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.

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