Duluth Metals Announces 2013 Annual Shareholders' Meeting Voting Results
TORONTO, June 18, 2013
TORONTO, June 18, 2013 /PRNewswire/ --
Duluth Metals Limited (" Duluth Metals " or the " Company ") (TSX: DM) (TSX:
DM.U) is pleased to announce the results of its Annual General Meeting of
shareholders (the " Meeting ") held June 13 ^th , 2013.
A total of 80,838,756 shares were represented at the Meeting, representing
64.28% of the issued and outstanding shares of the Company. Shareholders voted
in favour of all items of business before the meeting, including the election
of all director nominees.
Each of the following directors were elected for a term of office of one year
or until their successors are otherwise duly elected or appointed: Christopher
C. Dundas; Alar Soever, James J. Jackson, Barry D. Simmons, Thomas F. Pugsley,
Mark D. Cowan, Lieutenant General John F. Sattler and Edward M. Smith. All of
the proposed director nominees were elected by an overwhelming majority, each
receiving more than 99% of the votes cast in respect of their individual
In addition, the shareholders approved the re-appointment of KPMG LLP as
auditors for 2014.
Further details on these matters are set forth in Company's Meeting materials
accessible on the Company's website and the report of voting results for these
items may be located on the Company's SEDAR corporate profile page.
About Duluth Metals Limited
Duluth Metals Limited is committed to acquiring, exploring and developing
copper, nickel and platinum group metal (PGM) deposits. Duluth Metals has a
joint venture with Antofagasta plc on the Twin Metals Project, located within
the rapidly emerging Duluth Complex mining camp in north-eastern Minnesota.
The Duluth Complex hosts one of the world's largest undeveloped repositories
of copper, nickel and PGMs, including the world's third largest accumulation
of nickel sulphides, and one of the world's largest accumulations of
polymetallic copper and platinum group metals. Aside from the joint venture,
Duluth Metals retains a 100% position on approximately 40,000 acres of mineral
interests on exploration properties adjacent to or nearby the Twin Metals
Minnesota LLC joint venture.
For further information:Mara Strazdins Vice President Investor Relations and
Corporate Communications Telephone: +1(416)369-1500 ext. 222 Email:
firstname.lastname@example.org Webpage: http://www.duluthmetals.com Vern Baker
President Telephone: +1(651)389-9990 Email: email@example.com
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