Tumi Announces AGM Results
# 1305 – 1090 West Georgia Street TSXV - TM Vancouver, BC, V6E 3V7, Canada Tel: (604) 699-0202 Fax: (604) 683-1585 Frankfurt - TUY Email: [email protected]
Pink Sheets - TUMIF www.tumiresources.com
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News Release JUNE 25, 2012
TUMI ANNOUNCES AGM RESULTS
Vancouver, Canada – Tumi Resources Limited (the “Company”) (TSXV:TM) (Pink Sheets:TUMIF) (Frankfurt:TUY) is pleased to announce that at the Company's Annual General Meeting of Shareholders held on Thursday, June 21, 2012 (the "AGM"), Messrs. David Henstridge, Nick DeMare, Harvey Lim and Rodney Johnston were re-elected to serve as directors of the Company. In addition, all other items put forth at the AGM were approved, including the re-appointment of D+H Group LLP as the Company's auditors and the ratification and re-approval of the Company's 10% rolling stock option plan.
Subsequent to the AGM, the board of directors re-appointed Mr. Henstridge as President and Chief Executive Officer, Mr. DeMare as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs. DeMare, Lim and Johnston have been appointed as members of the Audit Committee.
On behalf of the Board,
Company Contact: Investor Information Contact:
Mariana Bermudez at (604) 699-0202 Mining Interactive
"David Henstridge"
or email: [email protected] Nick L. Nicolaas at (604) 657-4058 David Henstridge, President & CEO website: www.tumiresources.com or email: [email protected]
Neither the TSX Venture Exchange, its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange), nor the Frankfurt Stock Exchange accepts responsibility for the adequacy or accuracy of this news release.