Uranium Valley Mines Announces Shareholder Meeting Results
URANIUM VALLEY MINES LTD.
2864 chemin Sullivan
Val-d’Or, Québec J9P 0B9
819.824.2808 (main)
819.824.3379 (fax)
URANIUM VALLEY MINES ANNOUNCES SHAREHOLDER MEETING RESULTS
Val-d’Or, Québec, June 13, 2017 — Uranium Valley Mines Ltd. (TSX -V:VZZ; the “Company”)
announces the results of its annual general meeting of shareholders held in Montr éal, Québec, on June
12, 2017.
At the me eting, shareholders elected three incumbent directors, being Glenn J. Mullan, Andrew T.
Pepper and C. Jens Zinke . Shareholders also elected as director s, Dr. Scott Jobin-Bevans and Dimitri
Maniatis, nominees of management. Michael Wilson, who has served as a director of the Company
since 2011, did not stand for re-election. The Board of Directors extends sincere thanks to Mr. Wilson
for his contributions to the Company during the years he served as a director and welcomes Dr. Jobin-
Bevans and Mr. Maniatis to the Board. Shareholders appointed MNP LLP as the Company’s auditor
for the ensuing year.
Following the shareholder meeting, the Board reconstituted its Audit Committee and its Compensation
and Corporate Governance Committee. The Boa rd also appointed officers for the ensuing year as
follows:
President & Chief Executive Officer: Glenn J. Mullan
Chief Financial Officer & Corporate Secretary: Isabelle Gauthier
For additional information, please contact:
Glenn J. Mullan
Chief Executive Officer
2864 chemin Sullivan
Val-d’Or, Québec J9P 0B9 Tel.: 819-824-2808, x204
Email: [email protected]
Forward Looking Statements:
This news release contains certain statements that may be deemed “forward -looking statements. Forward look ing
statements are statements that are not historical facts and are generally, but not always, identified by the words “expects”,
“plans”, “anticipates”, “believes”, “intends”, “estimates”, “projects”, “potential” and similar expressions, or that events o r
conditions “will”, “would”, “may”, “could” or “should” occur. Although the Company believes the expectations expressed
in such forward -looking statements are based on reasonable assumptions, such statements are not guarantees of future
performance and actual results or realities may differ materially from those in forward looking statements. Forward looking
statements are based on the beliefs, estimates and opinions of the Company’s management on the date the statements are
made. Except as required by la w, the Company undertakes no obligation to update these forward- looking statements in the
event that management’s beliefs, estimates or opinions, or other factors, should change.
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 news release.