K92 Announces Results of Annual General Meeting of Shareholders
305925.00003/90997684.3
Suite 488 – 1090 West Georgia Street
Vancouver, British Columbia
Canada V6E 3V7
Telephone: (604) 687-7130
Facsimile: (604) 608-9110
NEWS RELEASE
May 29, 2017 Vancouver, British Columbia
K92 MINING INC.
K92 Announces Results of Annual General Meeting of Shareholders
K92 Mining Inc. (“K92”) is pleased to announce the results of its Annual General Meeting of
Shareholders ("AGM") held Wednesday, May 24, 2017 in Vancouver, Canada.
Shareholders voted in favour of all items put forward by the Board of Directors and
management.
All seven of the individuals nominated for the board of directors were elected, and shareholders
also voted in favour of (i) appointing PricewaterhouseCoopers LLP as auditors of the Company
for the ensuing year and authorizing directors to fix auditor remuneration; and (ii) approving and
ratifying the Stock Option Plan.
The Board of Directors consists of;
R. Stuart (Tookie) Angus, Chairman
Ian Stalker, Chief Executive Officer and Director
Bryan Slusarchuk, President and Director
John Lewins, Chief Operating Officer and Director
Mark Eaton, Director
Saurabh Handa, Director
305925.00003/90997684.3
Graham Wheelock, Director
On behalf of Management
Ian Stalker, Chief Executive Officer and Director
The TSXV has neither approved nor disapproved the contents of this press release.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined
in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION: This
news release includes certain "forward-looking statements" under applicable Canadian securities
legislation. Forward-looking statements are necessarily based upon a number of estimates and
assumptions that, while considered reasonable, are subject to known and unknown risks,
uncertainties, and other factors which may cause the actual results and future events to differ
materially from those expressed or implied by such forward-looking statements. All statements
that address future plans, activities, events or developments that the Company believes, expects
or anticipates will or may occur are forward-looking information. Forward-looking statements
and information contained herein are based on certain factors and assumptions regarding, among
other things, the market price of the Company's securities, metal prices, exchange rates, taxation,
the estimation, timing and amount of future exploration and development, capital and operating
costs, the availability of financing, the receipt of regulatory approvals, environmental risks, title
disputes, failure of plant, equipment or processes to operate as anticipated, accidents, labour
disputes, claims and limitations on insurance coverage and other risks of the mining industry,
changes in national and local government regulation of mining operations, and regulations and
other matters.. There can be no assurance that such statements will prove to be accurate, as actual
results and future events could differ materially from those anticipated in such statements.
Accordingly, readers should not place undue reliance on forward-looking statements. The
Company disclaims any intention or obligation to update or revise any forward-looking
statements, whether as a result of new information, future events or otherwise, except as required
by law.