Copper Creek Holds Annual and Special Meeting
Copper Creek Gold Corp.
Suite 615 – 700 West Pender Street Vancouver, BC V6C 1G8 Telephone: (604) 662-3004 ext. 101 Fax: (604) 662-3063 Email: [email protected] Website: www.coppercreekgold.com TSXV Trading Symbol: CPV
NEWS RELEASE
COPPER CREEK HOLDS ANNUAL AND SPECIAL MEETING
VANCOUVER, BRITISH COLUMBIA – July 13, 2015 – Copper Creek Gold Corp. (“Copper Creek” or the “Company”; TSX-V: CPV) announces that the 2015 Annual and Special Meeting of Shareholders (the “Meeting”) was held on Wednesday, July 8, 2015, at which Meeting shareholders approved all resolutions. The resolutions passed at the Meeting include the following:
1. The following individuals were elected directors of the Company: Bing Jung, Stanley H.T. Loh, Robert Culbert, Gordon Jung and David P. Gerstner;
2. Sam S. Mah Inc., Chartered Accountant, was re-appointed auditor of the Company;
3. The Company’s 10% rolling stock option plan was approved;
4. A change of name of the Company to “AirMoolah eCommerce Inc.” was approved.
The change of name is subject to approval by the TSX Venture Exchange and Corporations Canada. The Board of Directors of the Company is authorized to not proceed with the change of name, if, for any reason, it considers that it would not be in the best interests of the Company to so proceed.
Immediately after the Meeting, the Board of Directors appointed Bing Jung as President and Chief Executive Officer, David P. Gerstner as Chief Financial Officer and Kenneth Leong as Secretary. Robert Culbert, Bing Jung and Gordon Jung were appointed members of the Audit Committee for the ensuing year with Robert Culbert as Chairman.
About Copper Creek Gold:
Copper Creek Gold Corp. is a Canadian-based mineral exploration company which holds exploration properties in the Eskay Creek area of Northern British Columbia and the Blackwater area of Central British Columbia.
ON BEHALF OF THE BOARD Bing Jung, Chief Executive Officer FOR FURTHER INFORMATION CONTACT Bing Jung President and Chief Executive Officer Tel. 604-662-3004, ext. 101 [email protected] www.coppercreekgold.com Neither the TSX Venture Exchange nor the Investment Industry Regulatory Organization of Canada (IIROC) accepts responsibility for the adequacy or accuracy of this release. This news release includes certain forward-looking statements or information. All statements other than statements of historical fact included in this release, including, without limitation, statements regarding future plans and objectives of Copper Creek are forward looking-statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from Copper Creek’s plans or expectations include availability of capital and financing, general economic, market or business conditions, regulatory changes, timelines of government or regulatory approvals and other risks inherent in the oil and gas and mineral exploration industries and from the time to time in the filings made by Copper Creek. Copper Creek makes all reasonable efforts to update its corporate material, documentation and forward-looking information on a timely basis.