Aurcana Reports Voting Results of Annual and Special Meeting
June 09 2014 - 2:22PM
Marketwired Canada
Aurcana Corporation ("Aurcana" or the "Company") (TSX VENTURE:AUN)(OTCQX:AUNFF)
is pleased to announce the results of its Annual and Special Meeting of
Shareholders ("ASM") held on June 5, 2014.
A total of 28,782,990 shares were represented at the ASM being 44.40% of the
issued and outstanding common shares as of the record date for the ASM.
Shareholders voted in favour of al resolutions and each of the five nominees
proposed as directors were elected. Details of the results are as follows:
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Nominee Votes For % For Votes % Withheld
Withheld
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Lenic Rodriguez 17,995,184 94.39 1,070,508 5.61
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Robert Tweedy 17,490,823 91.74 1,574,869 8.26
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Kevin Drover 17,440,826 91.48 1,624,866 8.52
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Adrian Aguirre 17,459,569 91.58 1,606,123 8.42
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Jerry Blackwell 18,336,446 96.18 729,246 3.82
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The Company's shareholders also approved the re-appointment of
PriceWaterhouseCoopers Canada to serve as auditor of the Company for the ensuing
year.
About Aurcana Corporation
Aurcana Corporation is a primary silver producing company with two properties:
the La Negra Mine in Mexico and the Shafter Project in Texas, US. La Negra is
currently mining and milling at 3,000 tonnes per day producing copper,
silver-lead and zinc concentrates. Shafter is currently on care and maintenance
pending improved metal prices.
ON BEHALF OF THE BOARD OF DIRECTORS OF AURCANA CORPORATION
Lenic Rodriguez, President & CEO
This news release contains certain forward-looking statements, including
statements regarding forecast silver production, silver grades, recoveries,
potential mineralization, exploration result, future plans and objectives of the
Company and the business and anticipated financial performance of the Company.
These statements are forward-looking statements that involve various risks and
uncertainties. These forward-looking statements include, but are not limited to,
statements with respect to mining and processing of mined ore, achieving
projected recovery rates, anticipated production rates and mine life, operating
efficiencies, costs and expenditures, changes in mineral resources and
conversion of mineral resources to proven and probable reserves, and other
information that is based on forecasts of future operational or financial
results, estimates of amounts not yet determinable and assumptions of
management.Any statements that express or involve discussions with respect to
predictions, expectations, beliefs, plans, projections, objectives, assumptions
or future events or performance (often, but not always, using words or phrases
such as "expects" or does not expect", "is expected", anticipates" or "does not
anticipate" "plans", "estimates" or "intends" or stating that certain actions,
events or results " may", "could", "would", "might" or "will" be taken, occur or
be achieved) are not statements of historical fact and may be "forward-looking
statements". Forward-looking statements are subject to a variety of risks and
uncertainties which could cause actual events or results to materially differ
from those reflected in the forward-looking statements.
Actual results may differ materially from results contemplated by the
forward-looking statements. Important factors that could differ materially from
the Company's expectations include, among others,risks related to international
operations, unsuccessful exploration results, conclusions of economic
evaluations and changes in project parameters as plans continue to be refined as
well as changes in metal prices, changes in the availability of funding for
mineral exploration and development, unanticipated changes in key management
personnel and general economic conditions. When relying on forward-looking
statements to make decisions, investors and others should carefully consider the
foregoing factors and other uncertainties and should not place undue reliance on
such forward-looking statements. The Company does not undertake to update any
forward-looking statements, oral or written, made by itself or on its behalf,
except as required by applicable law. Accordingly, readers should not place
undue reliance on forward- looking statements.
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.
FOR FURTHER INFORMATION PLEASE CONTACT:
Aurcana Corporation
(604) 331-9333
(866) 532-9333
(604) 633-9179 (FAX)
www.aurcana.com
Gary Lindsey
Corporate Relations
(720)-273-6224
gary@strata-star.com
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