Vancouver, BC / ACCESSWIRE / July 7, 2014 / Canadian International Minerals Inc. (the "Company") (CIN - TSX Venture) is pleased to announce that all resolutions tabled at its Annual General and Special Meeting held on June 24, 2014, were passed. The resolutions included:
-.Election of Michael Schuss, Tor Bruland, Garth Evans, Casey Forward, and Christopher Verrico as directors;
-.Appointment of auditor and authorization of the directors to fix the auditor's remuneration;
-.Adoption of a 2014 Stock Option Plan;
-.Adoption of an amendment to the Company's Articles.
The Articles have been amended to incorporate advance notice provisions with respect to election of directors (the "Advance Notice Provisions"). The Advance Notice Provisions will ensure an orderly nomination process of directors, ensure that shareholders are well-informed about the identity, intentions and credentials of director nominees and ensure that shareholders vote in an informed manner after having been afforded reasonable time for appropriate deliberation.
The amendment to the Articles is available on SEDAR under the Company's profile.
ON BEHALF OF THE BOARD
Michael E. Schuss
President and Chief Executive Officer
For further information on Canadian International Minerals Inc. please visit the Company website at www.cin-v.com.
"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."
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