Murchison Minerals Ltd. News Release April 27, 2018
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MURCHISON MINERALS LTD. NEWS RELEASE April 27, 2018
News Release
Annual Meeting Results
THIS NEWS RELEASE IS INTENDED FOR DISTRIBUTION IN CANADA ONLY AND IS NOT INTENDED FOR
DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES
April 27, 2018 (Toronto, Ontario): Murchison Minerals Ltd. (“Murchison” or the “Company”)
(TSXV : MUR) announces that the shareholders have voted in favour of all items of business before the
Annual General Special Meeting (the “Annual Meeting”) of Shareholders held on April 26, 2018. A total
of 28,200,708 common shares were voted, representing 66.29% of the votes attached to all outstanding
common shares.
Denis Arsenault, Donald K Johnson, Kent Pearson, Jean-Charles Potvin and David Pyper were re-elected
to serve as directors of the Company.
In addition, UHY McGovern Hurley LLP was re-appointed as the auditor for Murchison for the next year
and the 10% rolling stock option plan of the Company was also approved as per Policy 4.4 of the TSX
Venture Exchange.
Subsequent to the Annual Meeting, the directors re-appointed Kent Pearson as President and Chief
Executive Officer and Erik H Martin as Chief Financial Officer and Corporate Secretary of the Company.
“On behalf of the Board of Directors and management, I would like to thank John Dixon who recently
stepped down as director of Murchison for his years of services and commitment to the Company.”
stated Kent Pearson.
About Murchison
Murchison is a Canadian based exploration company with a diversified portfolio of properties, including
the 100% owned Brabant-McKenzie zinc-copper project in North-Central Saskatchewan and the HPM
Nickel/Copper/Cobalt project in Quebec. Murchison also holds gold claims in the Pickle Lake area of
northwestern Ontario.
Additional information about Murchison and its exploration projects can be found on the Company’s
website at www.murchisonminerals.com.
For further information, please contact:
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MURCHISON MINERALS LTD. NEWS RELEASE April 27, 2018
Kent Pearson, President and Chief Executive Officer
Erik Martin, Chief Financial Officer
or
(416) 350 - 3776
Forward-Looking Information
Certain information set forth in this news release may contain forward-looking information that involves substantial known
and unknown risks and uncertainties. This forward-looking information is subject to numerous risks and uncertainties, certain
of which are beyond the control of the Company, including, but not limited to, the impact of general economic conditions,
industry conditions, and dependence upon regulatory approvals. Readers are cautioned that the assumptions used in the
preparation of such information, although considered reasonable at the time of preparation, may prove to be imprecise and,
as such, undue reliance should not be placed on forward-looking information. The parties undertake no obligation to update
forward-looking information except as otherwise may be required by applicable securities law.
NEITHER THE CSE OR THE TSXV NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF
THE CSE OR TSXV, AS APPLICABLE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS PRESS RELEASE.