NEWS RELEASE
St. Elias Mines Ltd. – Annual and Special General Meeting
Vancouver, B.C. December 17, 2013 St. Elias Mines Ltd. (SLI-TSX-V) (the "Company") announces that the Company will host its Annual and Special General Meeting (the "Meeting") of shareholders on Wednesday, March 12, 2014.
At the Meeting, the shareholders will receive and consider resolutions to:
1.receive and consider the financial statements of the Company for the financial year ended May 31, 2013, and the Report of the Auditor;
2.fix the number of Directors of the Company at four;
3.elect Directors for the Company for the ensuing year;
4.appoint the auditor of the Company for the ensuing year and authorize the Directors to fix the remuneration paid to the auditor; and
5.to amend the company's existing stock option plan,
6.to transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
The Company also announces that it is continuing with its attempts to complete the private placement as previously announced. The proceeds of the private placement will be used to fund the initial costs associated with advancing the Tesoro Gold Project in Peru and for working capital.
During the past six months, the Directors and the Company's geological staff have reviewed results to date with respect to exploration programs conducted at the Tesoro Gold Project. Management believes that the results will support a small-scale narrow vein mining operation and the Board intends, subject to financing, to undertake the necessary steps to achieve this goal.
For additional information on St. Elias and its projects, please visit us at www.steliasmines.com or call
1-888-895-5522 (toll free US and Canada) or contact:
ST. ELIAS MINES LTD.
(signed "Lori McClenahan")
Lori McClenahan,
President
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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St. Elias Mines Ltd | 304-700 West Pender Street | Vancouver, BC V6C 1G8, Canada |
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St. Elias Mines est une société développant des projet miniers d'or basée au Canada. St. Elias Mines détient divers projets d'exploration au Canada et au Perou. Ses principaux projets en exploration sont CUEVA BLANCA, TESORO GOLD PROJECT et VILCORO au Perou et FORT LA CORNE, SOUTH RIM et CRANBERRY RIDGE au Canada. St. Elias Mines est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 387,2 millions CA$ (281,4 millions US$, 257,3 millions €). La valeur de son action a atteint son plus bas niveau récent le 02 février 2015 à 0,02 CA$, et son plus haut niveau récent le 13 août 2021 à 9,97 CA$. St. Elias Mines possède 117 320 000 actions en circulation. |