Erin Ventures Reports Special Meeting Results
ERIN VE E ENTURE ES INC.
NEW WS RELEASE E
Erin Ventu ures Repor rts Special l Meeting R Results
A August 14, 2 2017
| Erin Ventures Inc. ("Erin") [TSXV: EV] announces | the re | sults of its | Special Me | eting held o | n August | |||||
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 1, 2017. A | quorum o | f sharehold | ers represen | ting, in per | son and by | proxy, a t | otal of 127 | ,533,243 | |
| Common Sh | ares (appro | ximately 40. | 2% of the t | otal outstan | ding Comm | on Shares) | were presen | t. All the | ||
| r | esolutions | presented to | the shareh | olders wer | e approved | (see the S | EDAR filin | g of the C | ompany's | |
| I | nformation | Circular, da | ted June 7, 2 | 017 for det | ails). |
S Specifically, the followin ng resolution n was approv ved:
1. Consolidation of Outstanding g Common s shares
T The results o of the vote on n the resolut tion are as fo ollows:
| For: | 118,599,3 | 17 (92.96% | ) |
| Against: | 8,933,926 | (7.05%) |
O On behalf of f the Board o of Directors, B Blake Fallis, General Ma anager
A About Erin Ventures E Erin Ventures s Inc. is an in nternational m mineral explor ration and de evelopment co ompany with boron assets in Serbia Erin's shares are traded on a and gold assets in North A America. Head dquartered in n Victoria, B.C., Canada, E n the TSX V Venture Exc change unde er the symb bol "EV". F For detailed d information n please se ee Erin's w website at w www.erinvent tures.com or t the Company y's filed docum ments at www w.sedar.com.
F For further inf formation, ple ease contact: E Erin’s Public Quotations:
E Erin Venture
es Inc. C
Canada
B Blake Fallis, G General Mana ager T TSX Venture e: EV P Phone: 1-250-
- 384-1999 or r 1-888-289-3 3746 U
USA
w www.erinvent tures.com S SEC 12G3-2( (B) #82-4432 645 Fort Stree et, Suite 203 O OTCBB: ERV VFF V Victoria BC V V8W1G2 E
Europe
Berlin Stock Exchange: EK C Canada B KV
re Exchange nor its Regu N Neither the T TSX Ventur ulation Serv vices Provide er (as that te erm is defin ned in the p policies of the e TSX Ventu ure Exchange
e) accepts res sponsibility f for the adequ uacy or accu uracy of this r release.