Tumi Announces Results of Annual General and Special Meeting
# 1305 – 1090 West Georgia Street
TSXV - TM
Vancouver, BC, V6E 3V7, Canada Tel: (604) 668-5909 Fax: (604) 683-1585 Frankfurt - TUY Email: [email protected]
Pink Sheets – TUMIF www.tumiresources.com
News Release May 27th, 2014
TUMI ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
Vancouver, Canada – Tumi Resources Limited (the “Company”) (TSXV: TM) (OTCPK: TUMIF) (Frankfurt: TUY) announces that at its Annual General and Special Meeting (the “AGSM”) held May 26, 2014, shareholders elected Messrs. Scott Emerson, David Henstridge, Nick DeMare, Harvey Lim and Rodney Johnston as directors of the Company. The shareholders also passed all other resolutions including an ordinary resolution to update and replace the existing stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant, and a special resolution to amend and replace the Articles of the Company.
At a directors meeting held after the AGSM, the directors appointed Mr. Scott Emerson as President and Chief Executive Officer, Mr. Nick DeMare as Chief Financial Officer and Mr. Michael Varabioff as Corporate Secretary of the Company.
On behalf of the Board, Company Contact:
Scott Emerson at (604) 668.5909 or email: [email protected]
"Scott Emerson"
Scott Emerson, President & CEO website: www.tumiresources.com
Forward Looking Statements This Company Press Release contains certain "forward-looking" statements and information relating to the Company that are based on the beliefs of the Company's management as well as assumptions made by and information currently available to the Company's management. Such statements reflect the current risks, uncertainties and assumptions related to certain factors including, without limitations, competitive factors, general economic conditions, customer relations, relationships with vendors and strategic partners, the interest rate environment, governmental regulation and supervision, seasonality, technological change, changes in industry practices, and one-time events. Should any one or more of these risks or uncertainties materialize, or should any underlying assumptions prove incorrect, actual results may vary materially from those described herein. Neither the TSX Venture Exchange, its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange), nor the Frankfurt Stock Exchange accepts responsibility for the adequacy or accuracy of this news release.