Centurion Announces Annual General Meeting Results
Suite 520 - 470 Granville Street Vancouver, BC Canada V6C 1V5 Tel: (604) 484-2161 Fax: (604) 683-8544 www.centurionminerals.com [email protected]
NEWS RELEASE
CENTURION ANNOUNCES ANNUAL GENERAL MEETING RESULTS
Vancouver, B.C., April 22, 2019. Centurion Minerals Ltd. (CTN: TSX-V) (“Centurion” or “the Company”) announces the results of its Annual General Meeting (“AGM”) held April 18, 2019. Shareholders approved the following resolutions proposed in the Management Proxy Circular:
i. The number of Directors for the Company was set at four;
ii. The four members elected to the Board of Directors include: David G. Tafel, Stephen J. Wilkinson, Kenneth A. Cawkell, and Joseph Del Campo;
iii. Manning Elliot LLP, Chartered Accountants, was reappointed as auditor of the Company.
iv. The Company's Stock Option Plan was ratified;
v. A special resolution amending the Company’s articles was approved
All resolutions were approved by a minimum of 99% of voted shares in favour.
Subsequent to the AGM, the Board of Directors re-appointed the following officers:
Mr. Stephen Wilkinson - Chairman of the Board Mr. David Tafel - President & CEO Mr. Kenneth Cawkell - Secretary Mr. Jeremy Wright - Chief Financial Officer
ABOUT CENTURION
Centurion Minerals Ltd. is a Canadian-based company with an international focus on the exploration and development of agri-mineral projects. In addition, the Company is actively searching for related business opportunities to enhance its value and has recently announced that management is investigating the potential for entering the South American cannabis and related products industry.
On Behalf of the Board,
“David G. Tafel”
President and CEO
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.
The statements made in this news release may contain forward-looking statements that may involve a number of risks and uncertainties. Actual events or results could differ materially from the Company’s expectations and projections.
For Further Information, Contact:
David Tafel President and CEO 604-484-2161