Results of Annual General and Special Meeting of Shareholders and Board Meeting
# 4 3 9 - 7 1 8 4 1 2 0 t h S t r e e t , S u r r e y , B . C . V 3 W 0 M 6
October 21st, 2013 TSX-V:LMR
NEWS RELEASE
RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS AND BOARD MEETING
(Vancouver) LOMIKO METALS INC. (TSX-V:LMR, OTC: LMRMF, Europe: ISIN: CA54163Q1028, WKN: A0Q9W7,) (“Lomiko” or “the Company) is pleased to announce the results of its recently held Annual General and Special Meeting of the Shareholders (the “Meeting’) on October 18th, 2013 at Computershare Investor Services Inc., 510 Burrard Street, Vancouver BC, V6C 3B9.
At the Meeting, the shareholders re-elected to the Board of Directors, A. Paul Gill, Jacqueline Michael, Julius Galik and Brian Gusko, each of whom received 1,974,975 votes in favour and none against.
In addition, the shareholders approved and ratified the other matters put before the Meeting, including the re-appointment of Galloway, Botteselle & Company, CGA, as the Company’s auditor; the re-approval of the Company’s Stock Option Plan and the Adoption of New Articles. A copy of the New Articles will be filed on Sedar at www.sedar.com under the Company’s profile.
At the first meeting of the newly constituted Board of Directors held immediately after the Meeting, A. Paul Gill was elected to serve as President and Chief Executive Officer and Jacqueline Michael as Chief Financial Officer until the next annual general meeting of the Company. The Board also elected Julius Galik, Brian Gusko and Jacqueline Michael to serve as the Company’s Audit Committee until the next annual general meeting of the Company.
For more information, review the website at www.lomiko.com, contact Paul Gill at 604-785- 6343 or email: [email protected]
On Behalf of the Board
Signed: “Paul Gill”
A. Paul Gill, President and CEO
We seek safe harbor. This press release has been prepared by management. The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release