Erin Ventures Reports AGM Results
ERIN VENTURES INC.
NEWS RELEASE
Erin Ventures Reports AGM Results
December 18, 2020
Erin Ventures Inc. (" Erin") [TSXV: EV] announces the results of its Annual General and Special Meeting held
on December 17, 2020 . A quo rum of shareholders represented by Proxies was present. All the resolutions
presented to the shareholders were approved (see the SEDAR filing of the Company's Information Circular,
dated November 9, 2020 for details).
Specifically, the following resolutions were approved:
1. To accept the audited financial statements for the fiscal period ended June 30, 20 20 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; Dusan Podunavac ; 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 - Smythe, Chartered Accountants.
5. Approval of Erin’s Stock Option Plan.
6. Approval of Advanced Notice Bylaw.
The results of the vote on the election of the Board of Directors are as follows:
Tim Daniels
Votes For: 40,918,996 (95.04%)
Votes Withheld: 2,135,900 (4.96%)
James Wallis
Votes For: 42,707,040 (99.19%)
Votes Withheld: 347,856 (0.81%)
Vladan Milosevic
Votes For: 42,707,040 (99.19%)
Votes Withheld: 347,856 (0.81%)
Dusan Podunavac
Votes For: 42,707,040 (99.19%)
Votes Withheld: 347,856 (0.81%)
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.
Headquartered in Victoria, B.C., Canada, Erin's shares are traded on the TSX Venture Exchange under the symbol
"EV" and the OTCQB Venture Market under the symbol “ERVFF”. 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 OTCQB: ERVFF
645 Fort Street, Suite 203
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.