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:
|% of votes
|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.
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.
Claude Dufresne, Ing.
President and Chief Executive Officer
514 866-6500, Ext 221