Rainmaker Mining Corp. (TSX VENTURE:RMG) (“Rainmaker”) is pleased to announce the voting results from its Annual General Meeting of shareholders held on April 28, 2014 at Le Soleil Executive Hotel in Vancouver, BC.
A total of 4,113,658 common voting shares representing 22.93% of Rainmaker’s issued and outstanding shares were voted at the meeting and all votes were cast in favour of all items of business placed before the meeting giving rise to the following being re-elected as Directors:
Rick Patmore Alan Young
Christopher M. Healey Bev Funston
The voting results from all other resolutions provided for in the Management Information Circular will be filed with the Canadian Securities Regulatory Authorities at www.sedar.com.
At the first Directors meeting held following the AGM Rick Patmore was appointed Chairman of the Board and President; Alan Young was appointed Interim CFO and Judy A. McCall was appointed Corporate Secretary. In addition incentive stock options were granted to Director’s, Officers and Consultants exercisable over a period of 3 years at a price of $0.15 under the Incentive Stock Option Plan approved by shareholders at the AGM. The grants are subject to the 2014 Stock Option Plan being accepted for filing by the TSX Venture Exchange.
The Company further announces that it will be filing for Exchange approval to a change of Corporate name from Rainmaker Mining Corp. to Rainmaker Resources Ltd. The name change will be effective on a date to be coordinated with the TSX Venture Exchange subject to Exchange approval.
On behalf of the Board of Directors
Rick Patmore, President and CEO
Rainmaker Mining Corp.
For further information, please visit the website www.sedar.com to view the Company’s profile or contact Rainmaker at 604-669-3233.
The TSX Venture Exchange Inc. has in no way passed upon the merits of the proposed transaction and has neither approved nor disapproved the contents of this press release.”
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this News Release. WARNING: The Company relies on litigation protection for `forward looking” statements. Actual results could differ materially from those described in the news release as a result of numerous factors, some of which are outside the control of the Company. This news release does not constitute an offer to sell or a solicitation of an offer to sell any of the securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the “U.S. Securities Act’) or any state securities laws and may not be offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available.
Rainmaker Mining Corp.
(604) 689-4626 (FAX)