|By Marketwired .||
|July 11, 2014 05:12 PM EDT||
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 07/11/14 -- Centurion Minerals Ltd. (TSX VENTURE:CTN) ("Centurion", "the Company") wishes to update its shareholders on the results of its Annual General Meeting held on July 10, 2014 in Vancouver, BC. Shareholders voted overwhelmingly in favour of all management resolutions proposed in the Management Proxy Circular and as listed below:
i. The number of Directors for the Company was set at four. ii. The four members elected to the Board of Directors include: Kenneth A. Cawkell, Joseph Del Campo, David G. Tafel, and Stephen J. Wilkinson. iii.BDO Canada LLP, Chartered Accountants, was re-appointed as auditor of the Company for the ensuing year. iv. The Company's Stock Option Plan was ratified.
The Board of Directors wishes to thank Mr. Alfred Lenarciak for his years spent as Chairman and Director. Mr. Lenarciak did not run for re-election to the Board this year, however he will continue as a Special Advisor to the Board on matters of finance and strategy. Alfred remains an important supporter and a large shareholder of the Company.
Centurion Minerals Limited is a Canadian-based company focused on the exploration and development of gold and other precious metal projects in Southeast Asia.
On Behalf of the Board,
David G. Tafel, President and CEO
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.
This news release may contain forward looking statements concerning future operations of Centurion Minerals Ltd. (the "Company"). All forward looking statements concerning the Company's future plans and operations, including management's assessment of the Company's project expectations or beliefs may be subject to certain assumptions, risks and uncertainties beyond the Company's control. Investors are cautioned that any such statements are not guarantees of future performance and that actual performance and exploration and financial results may differ materially from any estimates or projections.