Results of Monster AGM Vancouver, British Columbia…
December 23, 2014 Trading Symbols: MAN: TSXV
Results of Monster AGM
Vancouver, British Columbia… Monster Mining Corp. (“Monster Mining” or the “Company”) announces that at the annual general meeting of the Company held on December 12, 2014 the shareholders elected Stephen Pearce (Interim President & CEO), Bill Harris, Andrew de Verteuil and Derrick Strickland to the board. Mr. Strickland, a new director, is an independent geological consultant. He is a registered professional geologist of B.C. and holds a Bachelor of Science in Geology, as well as a Master of Business Administration. His career has spanned more than 20 years, working throughout Canada, USA, Mexico, Japan, Mongolia, and Europe.
“The Board of Directors would like to thank Gary Arca, who did not run for re‐election this year, for his dedication and contributions to the Company over the past several years”, said Stephen Pearce, Interim President & CEO of the Company. “The directors are pleased, however, that Mr. Arca has agreed to continue to serve as Chief Financial Officer and Corporate Secretary of the Company.”
Shareholders also reappointed Wolrige Mahon LLP, Chartered Accountants, as the Company’s auditors and ratified and approved the Company’s 10% rolling stock option plan.
About Monster Mining
Monster Mining owns the Keno Lightening Project located in the historical Keno Hill Silver District in the Yukon. Between 1921 and 1988, the Keno Hill Silver District was a world‐class silver producer, with more than 217 million ounces of silver produced at average grades of 40.5 ounces per ton silver, 5.6% lead and 3.1% zinc (Yukon Government’s Minfile database). The Company also holds the McKay Hill Project located adjacent to ATAC Resources’ Rackla Gold Project.
ON BEHALF OF THE BOARD
Signed “Stephen Pearce”
Stephen Pearce Interim President & CEO
FOR FURTHER INFORMATION PLEASE CONTACT:
Email: [email protected] Website: www.monstermining.com
Contact: Stephen Pearce
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 release.
Suite 750, 580 Hornby Street, Box 113, Vancouver, British Columbia, Canada V6C 3B6 Telephone: (604) 602‐4935 Facsimile: (604) 602‐4936 E‐mail: [email protected]