Vancouver, British Columbia, Canadian Mining Company Inc.(the 'Corporation') (TSX.V:CNG). Mr. Ray Paquette CEO is pleased to announce that it has scheduled anAnnual General and Special Meeting (the 'Meeting') of holders of common shares of the Corporation to be held at Suite 2000, 1066 West Hastings Street, Vancouver, BC, at 10:00 a.m., on January 15, 2016, for the following purposes:
1. To receive the audited financial statements of the Corporation, for the fiscal years ended June 30, 2015 and June 30, 2014;
2. To re-appoint Crowe MacKay LLP, Chartered Accountants as the auditors of the Corporation for the ensuing year and to authorize the board of directors to fix their remuneration;
3. To fix the number of directors at five (5) and to elect the board of directors for the ensuing year;
4. To approve a special resolution to change the name of the Corporation to Canadian Zeolite Corp.;
5. To approve a special resolution authorizing the board of directors to cause the Corporation to be continued under the Business Corporations Act(British Columbia);
6. To approve the Corporation's Stock Option Plan;
7. To transact such other business as may be properly brought before the Meeting or any adjournment(s) thereof.
For further information or if you wish to attend, please contact Mr. Ray Paquette at 604.684.3301.
On behalf of the Board
'Ray Paquette'
President & CEO
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.