Welcome to the Adamera Minerals Hub On AGORACOM
High Grade GOLD and SILVER Exploration in Washington State
AGORACOM NEWS FLASH
Dear Agoracom Family,
I want to thank all of you for your patience with us over the past 48 hours and apologize for what was admittedly a botched launch of our new site.
As you can see, we have reverted back to the previous version of the site while we address multiple forum functionality flaws that inexplicably made their way into the launch.
To this end:
1.We have identified 8 fundamental but easily fixable flaws that will be corrected in the coming week, so that you can continue to use the forums exactly as you've been accustomed to.
2.Additionally we will also be implementing a couple of design improvements to "tighten up" the look and feel of the forums.
Sincerely,
George et al
Message: Adamera Minerals Reports Results of Annual General Meeting
(via Thenewswire.ca)
Vancouver, BC / TheNewswire / July 3, 2015 - Adamera Minerals Corp (ADZ-TSX: V) is pleased to announce that all of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular dated May 19, 2015 were approved at the Annual General Meeting held in Vancouver, British Columbia on June 29, 2015.
Shareholders received the report of directors and the audited financial statements of the Company for the year ended December 31, 2014 and voted in favour of:
- setting the number of directors at 5;
- re-electing the following directors for the ensuing year: Mark Kolebaba, Yale Simpson, Bernard
Kahlert, Maynard Brown and Geir Liland;
- approving the Company's ratification of the Advance Notice Policy which was adopted by the
Board on March 25, 2015;
- re-appointing Davidson & Company LLP, Chartered Accountants as auditors of the Company for the ensuing year; and
- approving the Company's 2015 10% rolling stock option plan.
Following the annual general meeting, the Board of Directors re-appointed Mark Kolebaba as President & CEO, Patricia Tanaka as CFO and Sheryl Dhillon as Corporate Secretary.
The Company's voting results will be available on Sedar at www.Sedar.com
About Adamera
Adamera Minerals Corp. is exploring for high-grade gold deposits within hauling distance of the operating Kettle River Mill in northeastern Washington State. The Company's strategy is to fast-track the discovery to production process by exploring close to a mill in need of ore. Adamera is exploring several projects with a goal to become the dominant exploration company in the area and to be positioned for M&A activity.
On behalf of the Board of Directors,
Mark Kolebaba
President & CEO
For additional information please contact:
Heather Kays
Manager, Corporate Communications
Tel: (604) 689-2010
Fax: (604) 484-7143
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