AGM Results including Share Consolidation Approval
12 Mitchell Road, Box 306 Tel: (204) 687-3500
Flin Flon, MB, R8A 1N1 CZC.CSE Fax: (204) 687-4762
copperreefmining.com
October 29, 2019
Copper Reef Announces Results From Annual and
Special Meeting of Shareholders
Copper Reef Mining Corporation (CSE: CZC) (the "Company") announces that all resolutions proposed to
shareholders at the annual and special meeting of shareholders held on October 24, 2019, were duly
passed.
Based on proxies received and votes cast at the meeting, 77,577,511 common shares of the Company,
representing 48.68% of the Company’s issued and outstanding shares as at the record date for the
meeting were voted and the following individuals were elected as directors of the Company to hold office
until the next annual meeting of shareholders:
Name of Nominee Votes cast FOR Votes WITHHELD
Stephen L. Masson 77,477,511
99.87%
100,000
0.13%
Brent J. Peters 77,477,511
99.87%
100,000
0.13%
William Phillips 77,447,511
99.83%
130,000
0.17%
William Jackson 77,447,511
99.83%
130,000
0.17%
Warren Bates 77,477,511
99.87%
100,000
0.13%
The auditors for the Company, UHY McGovern, Hurley, Cunningham LLP were re -appointed for the
ensuing year.
In addition, the proposal to amend the Company’s articles to effect a consolidation of the Company’s
issued and outstanding common shares on the basis of one (1) post -consolidation common share for up
to ten (10) pre -consolidation common shares of the Company (the “ Share Consolidation ”) has been
approved by a special (two-thirds) resolution of the shareholders, which resolution was passed by 99.83%
of shareholders present or represented by proxy at the meeting. The Board will assess market conditions
and if the Board determines that the Share Consolidation is in the best interests of the Company, wi ll
proceed to effect the Share Consolidation within six months of approval, subject to receiving the required
regulatory approvals, including the approval of the Canadian Securities Exchange.
For detailed voting results on each resolution, please refer to the Company’s Report of Voting Results filed
under the Company’s profile on SEDAR at www.sedar.com.
ABOUT COPPER REEF MINING CORPORATION
Copper Reef is a Canadian junior mineral exploration company with a specific focus on mineral properties
in northwest Manitoba and northeast Saskatchewan, Canada. The Issuer has assembled a portfolio of base
metal and precious metal prospects, including st rategic locations in the Provinces of Manitoba and
Saskatchewan and holds a number of royalties on properties within the belt.
Copper Reef Mining Corporation
“signed”
Stephen L. Masson M.Sc. P.Geo.
President & CEO
No stock exchange or securities regulato ry authority has reviewed or accepted responsibility for the
adequacy or accuracy of this release. Some of the statements contained in this release are forward-looking
statements, such as estimates and statements that describe the Issuer's future plans, objectives or goals,
including words to the effect that the Issuer or management expects a stated condition or result to occur.
Since forward-looking statements address future events and conditions, by their very nature, they involve
inherent risks and uncertainties.