Ximen Mining Announces Results of Annual General Meeting
Sourcing and mining precious metal assets in British Columbia
July 4, 2018 TSX.V: XIM
Fra: 1XMA
OTCQB : XXMMF
Ximen Mining Announces Results of Annual General Meeting
Vancouver, B.C., July 4, 2018 – Ximen Mining Corp . (TSX -V: XIM, “Ximen” or the
“Company”) announces that all of the resolutions set out in the Company’s Notice of Meeting
for its Annual General Meeting of Shareholders held on June 29, 2018 were approved by the
shareholders, including the election of the five directors nominated by management as put forth
in the Company’s Management Information Circular dated May 28, 2018, the approval of the
Company’s stock option plan, incl uding amendments to conform the plan to the requirements of
TSX Venture Exchange Policy, the re -appointment of WDM Chartered Accountants of
Vancouver, British Columbia as auditors, and the approval of a new restricted stock unit plan
(“RSU Plan”) to provide the Company with an additional avenue to grant equity participation to
its directors, officers, consultants and other key employees (“ Eligible Persons ”). Votes
attaching to shares held by Eligible Persons were excluded from voting on the approval of the
RSU Plan.
The senior officers of Ximen remain Christopher Anderson, Chief Executive Officer and
President, and Nicolette Keith as Chief Financial Officer.
“We are pleased with another strong endorsement from our shareholders support. Ximen will
continue to execute on its plans for 201 8, focusing its financial resources and efforts on the
exploration and advancement of its 100% owned epithermal, Brett Gold Project.” Mr. Anderson,
President & CEO.
On behalf of the Board of Directors,
“Christopher R. Anderson”
Christopher R. Anderson,
President, CEO and Director
604 488-3900
About Ximen Mining Corp.
Ximen Mining Corp. owns 100 percent interest in all three of its precious metal projects.
Ximen`s two Gold projects, The Gold Drop Project and Brett Gold Project are located in
southern British Columbia. Ximen also owns the Treasure Mountain Silver project adjacent to
the past producing Huldra Silver Mine. Ximen is a publicly listed company trading o n the TSX
Venture Exchange under the symbol XIM, in the USA under the symbol XXMMF, and in
Frankfurt, Munich, and Berlin Stock Exchanges in Germany under the symbol 1XM A and WKN
with the number as A1W2EG.
www.XimenMiningCorp.com
This press release shall not constitute an offer to sell or the solicitation of an offer to buy any
securities, nor shall there be any sale of securities in any state in the United States in which such
offer, solicitation or sale would be unlawful. The securities referred to herein have not been and
will not be registered under the United States Securities Act of 1933, as amended, and may not
be offered or sold in the United States absent registration or an applicable exemption from
registration requirements.
Neither TSX Venture Exchange nor 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.
Ximen Mining Corp
888 Dunsmuir Street - Suite 888, Vancouver, B.C., V6C 3K4 Tel: 604-488-3900