Erin Ventures Reports AGM Results
ERIN VENTURES INC.
NEWS RELEASE
Erin Ventures Reports AGM Results
February 15, 2017
| Erin Ventures Inc. ("Erin") [TSXV: EV] announces | the results of its Annual General and Special Meeting held |
| on February 10, 2017. A quorum of shareholders representing, in person and by proxy, a total of 123,182,945 | |
| Common Shares (approximately 40.63% of the total outstanding Common Shares) were present. All the | |
| resolutions presented to the shareholders were approved (see the SEDAR filing of the Company's Information | |
| Circular, dated January 4, 2017 for details). |
Specifically, the following resolutions were approved:
1. To accept the audited financial statements for the fiscal period ended June 30, 2016 and the auditor's report thereon.
2. To set the number of Directors to be elected (set at 4).
3. To elect Directors for the ensuing year. Elected: Tim Daniels; Dragoljub Jujic; Vladan Milosevic; James Wallis.
4. To appoint auditors for the ensuing year and to authorize the directors to fix the remuneration of the auditors. Appointed - Morgan LLP, Chartered Accountants.
5. Approval of Erin’s Stock Option Plan.
6. Approval of Shareholder Rights Protection Plan.
The results of the vote on the election of the Board of Directors are as follows:
Dragoljub Jujic Votes For: 110,712,960 (99.80%)
Votes Withheld: 248,516 (0.20%)
Tim Daniels Votes For: 108,280,090 (97.82%)
Votes Withheld: 2,681,116 (2.18%)
James Wallis Votes For: 109,899,690 (98.93%)
Votes Withheld: 1,320,516 (1.07%)
Vladan Milosevic Votes For: 109,899,874 (99.14%)
Votes Withheld: 1,061,332 (0.86%)
On behalf of the Board of Directors, Blake Fallis, General Manager About Erin Ventures Erin Ventures Inc. is an international mineral exploration and development company with boron assets in Serbia and gold assets in North America. Headquartered in Victoria, B.C., Canada, Erin's shares are traded on the TSX Venture Exchange under the symbol "EV". For detailed information please see Erin's website at www.erinventures.com or the Company's filed documents at www.sedar.com.
For further information, please contact: Erin’s Public Quotations:
Erin Ventures Inc. Canada Blake Fallis, General Manager TSX Venture: EV Phone: 1-250- 384-1999 or 1-888-289-3746 USA www.erinventures.com SEC 12G3-2(B) #82-4432 645 Fort Street, Suite 203 OTCBB: ERVFF Victoria BC V8W1G2 Europe Canada Berlin Stock Exchange: EKV
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.