Val-d’Or, Québec, June 13, 2017 — Uranium Valley Mines Ltd. (TSX-V:VZZ; the “Company”) announces the results of its annual general meeting of shareholders held in Montréal, Québec, on June 12, 2017.
At the meeting, shareholders elected three incumbent directors, being Glenn J. Mullan, Andrew T. Pepper and C. Jens Zinke. Shareholders also elected as directors, Dr. Scott Jobin-Bevans and Dimitri Maniatis, nominees of management. Michael Wilson, who has served as a director of Golden Valley since 2011, did not stand for re-election. The Board of Directors extends sincere thanks to Mr. Wilson for his contributions to the Company during the years he served as a director and welcomes Dr. Jobin-Bevans and Mr. Maniatis to the Board. Shareholders appointed MNP LLP as the Company’s auditor for the ensuing year.
Following the shareholder meeting, the Board reconstituted its Audit Committee and its Compensation and Corporate Governance Committee. The Board also appointed officers for the ensuing year as follows:
President & Chief Executive Officer:
Glenn J. Mullan
Chief Financial Officer & Corporate Secretary:
For additional information, please contact:
Glenn J. Mullan Chairman, President, and CEO Golden Valley Mines Ltd. 152, chemin de la Mine École Val-d’Or, Québec J9P 7B6 Telephone: 819.824.2808 ext. 204 firstname.lastname@example.org
Forward Looking Statements:
This news release contains certain statements that may be deemed “forward-looking statements. Forward looking statements are statements that are not historical facts and are generally, but not always, identified by the words “expects”, “plans”, “anticipates”, “believes”, “intends”, “estimates”, “projects”, “potential” and similar expressions, or that events or conditions “will”, “would”, “may”, “could” or “should” occur. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or realities may differ materially from those in forward looking statements. Forward looking statements are based on the beliefs, estimates and opinions of the Company’s management on the date the statements are made. Except as required by law, the Company undertakes no obligation to update these forward-looking statements in the event that management’s beliefs, estimates or opinions, or other factors, should change.
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