Polaris Minerals Announces Election Of Directors

VANCOUVER, June 12, 2014 /CNW/ - Polaris Minerals Corporation (the "Company") (TSX:PLS): In accordance with Toronto Stock Exchange requirements, the Company is pleased to announce the voting results for the election of its Board of Directors at the Company's Annual Meeting of Shareholders held on June 11, 2014, in Vancouver, British Columbia.  The director nominees, as listed in the Management Information Circular dated April 22, 2014, were elected as directors of the Company at the meeting.  The proxy votes submitted for each director were as follows:

Directors	Votes For					Votes Withheld
Terrance A. Lyons		39,159,004		99.85%		59,875		0.15%
Eugene P. Martineau		30,533,875		77.86%		8,685,004		22.14%
Marco A. Romero		30,478,184		77.71%		8,740,695		22.29%
Herbert G. A. Wilson		30,537,767		77.86%		8,681,112		22.14%
Lenard F. Boggio		38,753,522		98.81%		465,357		1.19%

The results of the other matters considered at the meeting are reported in the Report of Voting Results as filed on SEDAR on June 12, 2014.

Polaris Minerals Corporation is exclusively focused on the production of construction aggregates and the development of quarries in British Columbia together with the operation and development of receiving port terminals in markets on the Pacific coasts of North America. Polaris presently ships sand and gravel from the Orca Quarry principally to San Francisco Bay and Hawaii in efficient ocean-going vessels.

 

SOURCE: Polaris Minerals Corporation

Herb Wilson, President and CEO
Polaris Minerals Corporation
Tel: [phone]
[email protected]