Radisson Mining Resources Announces Election of Directors
PRESS RELEASE
TSXV: RDS
PRESS RELEASE
For immediate release Press Release No. 5, 2013
RADISSON MINING RESOURCES ANNOUNCES ELECTION OF DIRECTORS
Rouyn-Noranda, Québec, June 12, 2013: Radisson Mining Resources Inc. (Radisson or the Company) is pleased to announce that the five nominees listed in its Management Information Circular dated May 6, 2013, were elected as directors of the Company at the Annual and Special Meeting of Shareholders held in Rouyn-Noranda on June 6, 2013.
At the meeting, the shareholders were represented in person or by proxy by 39,651,642 Class A shares, or 56.08% of the 70,703,540 Class A shares outstanding.
Based on proxies received and votes cast by show of hands, the following persons were elected directors of the Company for the next two years. The voting results are presented below:
| Nominee | Number of votes for | % of votes for | Abstentions | % of abstentions |
|---|---|---|---|---|
| Mario Bouchard | 34,862,243 | 94.47 | 2,042,025 | 5.53 |
| Michel Garon | 34,862,243 | 94.47 | 2,042,025 | 5.53 |
| Donald Lacasse | 33,834,243 | 94.01 | 2,155,025 | 5.99 |
| Denis Lachance | 34,856,993 | 94.45 | 2,047,275 | 5.55 |
| Luc Simoneau | 34,856,993 | 94.45 | 2,047,275 | 5.55 |
Among other resolutions in the Information Circular, the shareholders also decided to re-appoint professional accounting firm Deloitte & Touche S.E.N.C.R.L as auditors of the Company.
Finally, they ratified By-law10-2013 requiring advance notice of thirty (30) days for nomination of a director.
Grant of options
Radisson Mining Resources, in accordance with the Company’s Stock Option Plan, announces the grant of incentive stock options to six of its seven directors to purchase up to 75,000 Class A shares. The options are exercisable at a price of $0.10 per share over a period of five years ending June 12, 2018.
Neither the TSX Venture Exchange or 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 release.
For further information:
Mario Bouchard Donald Lacasse, Eng.
President and CEO Vice President, CFO and Secretary-Treasurer Tel.: 819-277-6578 Tel.: 819-797-0606
[email protected] [email protected]
Website: www.radissonmining.com