Zephyr Minerals Limited; Announces results of annual and special meeting of shareholders
HALIFAX, June 22, 2017 - Zephyr Minerals Ltd. ("Zephyr" or the "Corporation") (TSX-V: ZFR) announces that at the annual and special meeting of the Corporation's shareholders held on May 30, 2017, the shareholders re-elected Loren Komperdo, David Felderhof, John Clark, Will Felderhof, Scott Rhodenizer and David Grand as directors of the Corporation to hold office until their successors are duly elected or appointed. In addition, in accordance with the rules and policies of the TSX Venture Exchange, the Corporation's shareholders re-approved Zephyr's "rolling" incentive stock option plan. The Corporation's shareholders also re-appointed Wasserman Ramsey, Chartered Accountants, as the Corporation's auditor to hold office until the next annual meeting of shareholders or until its successor is duly appointed, and the directors of the Corporation were authorized by shareholders to fix the auditor's remuneration.
About Zephyr Minerals Ltd.
Zephyr Minerals Ltd. is a gold exploration and development company focused on advancing its flagship Dawson Gold Project in Colorado, USA. After completing a positive PEA, Zephyr is continuing to advance the project though permitting, additional exploration as well as further engineering work with a plan to develop a high grade, low cost underground gold mine.
Neither 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.
Shares Outstanding: 37,164,761
SOURCE Zephyr Minerals Ltd.
Contact
David Felderhof, Director and Executive VP or Sean Tufford, VP Corporate Development, T: 902 446-4189 - F: 866 941-4715