Salazar Announces Results of Annual General Meeting
Salazar Announces Results of Annual General Meeting
Vancouver, British Columbia, December 20, 201 7 - Salazar Resources Limited (TSX.V: SRL;
FRANKFURT: CCG.F) (“Salazar” or the “Company”) announces that at the annual general meeting of
shareholders of the Company (the “Meeting”) held on December 1 9, 2017, the shareholders elected
Messrs. Fredy Salazar, Pablo Acosta, Nick DeMare, Etienne Walter , Juan Ortiz and Ms. Jennifer Wu as
directors of the Company. The shareholders also passed all other resolutions including an ordinary
resolution to ratify and approve the Company’s existing stock option plan, pursuant to which the
Company may grant stock options up to 10% of its issued and outstanding common shares at the time of
the grant.
Following the Meeting, the directors appointed Mr. Fredy Salazar as President and Chief Executive
Officer of the Company, Mr. Pablo Acosta as Chief Financial Officer, Mr. Nick DeMare as Corporate
Secretary and Mr. Harvey Lim as Assistant Corporate Secretar y. The Board also appointed Mr. Nick
DeMare, Mr. Etienne Walter and Ms. Jennifer Wu to the audit committee.
ON BEHALF OF THE BOARD OF SALAZAR RESOURCES LIMITED
“Fredy Salazar”
Fredy Salazar,
President & CEO
Salazar Resources Limited
Salazar Resources Ltd. is a publicly -listed (TSXV: SRL) mineral resource company engaged in the exploration and
development of new highly prospective areas in Ecuador. Led by a senior Ecuadorian management team and most
notably by its namesake Fredy Salazar, this team has been instrumental in other major discoveries throughout
Ecuador, including Aurelian's Fruta del Norte discovery, IAMGold's Quimsacocha Deposit, Mozo Deposit, Ex
Newmont's Cangrejos Project and International Minerals Rio Blanco and Gaby Deposit. Being an Ecuadorian based
company gives the Company a strategic advantage enabling the Company to complet e exploration at a rapid pace.
With an excellent property portfolio (4 projects in Ecuador – 36,269.48 hectares), good geopolitical positioning and
a number of strategic corporate and financial partnerships, Salazar has positioned itself to be a strategic player in
Ecuador.
For further information, please contact:
Salazar Resources Ltd.
www.salazarresources.com
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the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.