|By Marketwired .||
|February 13, 2014 06:22 PM EST||
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 02/13/14 -- Iconic Minerals Ltd. (the Company or Iconic) (TSX VENTURE:ICM)(FRANKFURT:YQG) announces that all matters at its Annual General Meeting held February 13, 2014 were approved by shareholders. The Company has today SEDAR filed an amendment to its Articles to permit the new notice and access regime recently adopted by Canadian Securities Administrators.
Just prior to the AGM, Mark Billings and Michael Pound resigned as directors of the Company, and accordingly were not re-elected to the Board. The officers and directors are now as follows:
Richard Kern: President, Chief Executive Officer and Director Richard Barnett: Secretary and Chief Financial Officer Herb Duerr: Director Jurgen Wolf: Director
ON BEHALF OF THE BOARD
Richard Barnett, CFO
Neither the 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.
Iconic Minerals Ltd.
(604) 718-2808 (FAX)