|By Marketwired .||
|August 28, 2014 02:22 PM EDT||
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 08/28/14 -- Orestone Mining Corp. (TSX VENTURE: ORS) ("the Company") is pleased to announce the following results from the Annual General Meeting of shareholders of the Company ("AGM") held on August 20, 2014. The shareholders elected the following five individuals to the Board of Directors for the ensuing year: David Hottman, Andrew Muir, Gary Nordin, Bob Wasylyshyn and Doug Willock. The shareholders also approved the following resolutions: i) the appointment of DeVisser Gray LLP, Chartered Accountants to serve as the auditor of the Company for the ensuing year; ii) authorize the directors to fix the remuneration to be paid to the auditor of the Company; iii) reconfirmation of the Company's Stock Option Plan, and iv) confirmation and approval of the Company's Advance Notice Policy.
The Board of Directors has appointed the following individuals to act as officers of the Company for the ensuing year: Chief Executive Officer and President, David Hottman; Chief Financial Officer, Erika Stoupignan and Secretary, Bernard Poznanski.
Orestone Mining Corp. is a Canadian based company that controls a portfolio of gold and gold-copper exploration projects in British Columbia, Canada. For more information please visit: www.orestone.ca.
ON BEHALF OF ORESTONE MINING CORP.
President and CEO
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 News Release. This news release has been prepared by management and no regulatory authority has approved or disapproved the information contained herein.
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