MDN Announces Election of Directors

MDN Inc.

June 04, 2013 11:16 ET

MDN Announces Election of Directors

MONTREAL, QUEBEC–(Marketwired – June 4, 2013) – MDN Inc. (« MDN ») (TSX:MDN) announces that, at the annual meeting of shareholders held on May 31, 2013, each of the 6 nominees listed in the Management Information Circular dated May 2, 2013 where elected as directors of the Corporation.

Based on the proxies received and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting. Accordingly, the results are set out below:

Nominees Votes cast
FOR		 % of votes
cast FOR		 Votes cast
WITHHELD		 % of
votes cast
WITHHELD
Marc Boisvert 19,877,372 96.45 % 731,999 3.55 %
Jacques Bonneau 19,342,024 93.85 % 1,267,347 6.15 %
Claude Boulay 19,328,024 93.78 % 1,281,347 6.22 %
Serge Bureau 18,925,024 91.83 % 1,684,347 8.17 %
Raymond Legault 19,551,624 94.87 % 1,057,747 5.13 %
Serge Savard 19,331,124 93.80 % 1,278,247 6.20 %

The final results of votes on all issues subject to a vote at the annual meeting of shareholders are contained in the report on the voting results filed on SEDAR at www.sedar.com.

About MDN

MDN Inc. (TSX:MDN) is a mining exploration and development company with properties in Quebec and Tanzania. In Tanzania, MDN has a 30% working interest in the Tulawaka gold mine, as well as several gold exploration projects. In Quebec, MDN holds a 72.5% interest in Crevier Minerals Inc., which owns an NI 43-101 niobium-tantalum resource that is presently undergoing a feasibility study.

Marc Boisvert, President and CEO of MDN, is a qualified person as defined in National Instrument 43-101. He has reviewed the scientific and technical information in this news release.

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