Eagle Plains Shareholders Approve all Matters at Annual Meeting
Eagle Plains Shareholders Approve all Matters at Annual Meeting
Cranbrook, B.C., September 24th , 20 20: Eagle Plains Resources Ltd. ( TSX-V:”EPL”),(the
“Company”) shareholders approved all matters put before them at the Company's Annual and Special
Meeting held on September 24th, 2020 at the Company’s offices in Cranbrook, BC.
1. Elected the following directors of the Company for the ensuing year: Timothy Jay Termuende,
Charles C. Downie, Glen J. Diduck, Darren B. Fach, William (Bill) Bennett and Paul Reynolds;
2. Appointed Crowe MacKay LLP as auditors of the Company for the ensuing year;
3. Passed a resolution approving the renewal of the Company's Stock Option Plan;
Eagle Plains remains active in the junior mining space, with ongoing projects targeting a variety of
commodities located in British Columbia, Saskatchewan, Yukon, and NWT. The Company remains
financially healthy and currently holds $5.9M cash in treasury, over $3.4M in short-term investments
and no debt. In addition, Eagle Plains owns a modern office building, additional lands and structures in
the East Kootenay region, automobiles, field and office equipment. TerraLogic Exploration Inc., EPL’s
100%-owned subsidiary , continues to generate significant revenue through its mineral exploration
consulting activities for third-party clients.
About Eagle Plains Resources
Based in Cranbrook, B.C., Eagle Plains contin ues to conduct research, acquire and explore mineral
projects throughout western Canada. The Company is committed to steadily enhancing shareholder
value by advancing our diverse portfolio of projects toward discovery through collaborative
partnerships and development of a highly experienced technical team. Managements’ current focus is
to preserve its treasury while advancing its most promising exploration projects. In addition, Eagle
Plains continues to seek out and secure high-quality, unencumbered projects through research, staking
and strategic acquisitions. Since 2012, Eagle Plains has added to its portfolio a number of new projects
exceeding 130,000 ha targeting mainly gold, uranium and base -metals in Saskatchewan, a highly -
prospective mining jurisdiction which was recently recognized by the Fraser Institute as one of the top
3 jurisdictions in the world in terms of Investment Attractiveness. Throughout the exploration process,
our mission is to help maintain prosperous communities by exploring for and discovering resource
opportunities while building lasting relationships through honest and respectful business practices.
Expenditures from 2011 -2019 on Eagle Plains -related projects exceed $20M, most of which was
funded by third-party partners. This exploration work resulted in approximately 30,000 m of diamond-
drilling and extensive ground -based exploration work facilitating the advancement of numerous
projects at various stages of development.
On behalf of the Board of Directors
“Tim J. Termuende”
President and CEO
For further information on EPL, please contact Mike Labach at
1 866 HUNT ORE (486 8673)
Email: [email protected] or visit our website at http://www.eagleplains.com
Cautionary Note Regarding Forward-Looking Statements
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. This news release may contain forward-looking statements including but not
limited to comments regarding the timing and content of upcoming work programs, geological
interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-
looking statements address future events and conditions and therefore, involve inherent risks and
uncertainties. Actual results may differ materially from those currently anticipated in such
statements.