Goldbank Mining Corporation (TSX.V-GLB) is pleased to announce that at the Company’s Annual & Special General Meeting, Messrs. James Boyce, Luis Botto, Kevin Addie and John Rizzuti were re-elected as directors of Goldbank. Mr. Boyce is continuing as President and Chief Executive Officer. Mr. Botto is continuing as Chief Financial Officer of Goldbank.
Shareholders approved special resolutions authorizing consolidating the Company’s share capital on the basis of two (2), three (3) or five (5) existing common shares for one (1) new common share. The directors have been authorized by the shareholders to determine the ratio of any consolidation and to determine whether or not to proceed with the share consolidation. Any share consolidation will be subject to acceptance for filing by the TSX Venture Exchange.
Goldbank Mining Corporation is a Canadian exploration company actively exploring for gold in the Klondike Goldfields near Dawson City, Yukon, Canada.
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GOLDBANK MINING CORPORATION
PER: “James Boyce” Suite 702 – 889 West Pender Street
Vancouver, BC CANADA V6C 3B2
JAMES BOYCE Telephone: 604.683.3288 Fax: 604.669.5886
President & CEO Toll Free: 1.888.880.2288
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or the accuracy of this release. Cautionary Note to US Investors: This news release may contain information about adjacent properties on which we have no right to explore or mine. We advise U.S. investors that the SEC's mining guidelines strictly prohibit information of this type in documents filed with the SEC. U.S. investors are cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on our properties. This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.