Orestone Mining Corp. (TSX Venture Exchange–Symbol: ORS) (the “Company”) is pleased to announce results of voting at its annual general meeting of shareholders which was held yesterday in Vancouver, Brutish Columbia (the “Meeting”. All matters submitted to the shareholders for approval as set out in the Company’s Notice of Meeting and Information Circular, dated September 20 2019, and September 17, 2019 respectively, were approved by an overwhelming majority of votes cast at the Meeting.
NUMBER OF DIRECTORS
Shareholders approved the setting of the number of Directors at six.
ELECTION OF DIRECTORS
The shareholders elected the following slate of Directors:
David N Hottman
Gary D Nordin
W. D. Bruce Winfield
APPOINTMENT OF AUDITORS
DeVisser Gray LLP, Chartered Professional Accountants were reappointed as Auditors of the Company for the ensuing year with their remuneration to be fixed by the Board of Directors.
RECONFIRMATION OF THE STOCK OPTION PLAN
Shareholders approved the Company’s “rolling 10%” stock option plan
ADVANCE NOTICE POLICY APPROVAL
Shareholders approved the Company’s advance notice policy for nomination of directors
ABOUT ORESTONE MINING CORP.
Orestone Mining Corp. (TSX.V: ORS) is a Canadian based company that controls a portfolio of copper-gold exploration projects in Chile and British Columbia, Canada. Resguardo, a drill ready copper-gold porphyry project is located 90 kilometers northeast of Copiapo in Chile while the Captain project hosts the Admiral target, a gold/copper porphyry system located 30 kilometers south of the Mt Milligan Mine in British Columbia. For more information please visit: www.orestone.ca
ON BEHALF OF ORESTONE MINING CORP.
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.