Apr 02, 2012 (ACCESSWIRE-TNW via COMTEX) — TORONTO, CANADA – April 2, 2012 – Mr. Thomas Skimming, P. Geo., CEO of MacMillan Minerals Inc., (cnsx:MMX) is pleased to announce that the Company held the Annual and Special Meeting of Shareholders on Friday March 30, 2012.
The board of directors was set at four directors and the four directors of the Company were re-elected. Mr. George A. Brown, Mr. Thomas Skimming, Mr. Wayne Valliant, and Mr. Greg Van Staveren were elected to serve until the next annual meeting of shareholders.
McGovern, Hurley, Cunningham, LLP were re-appointed as auditors for the Company.
The existing 10% Rolling Stock Option Plan was re-approved.
Subsequent to the Annual and Special Meeting, the following Officers were appointed:
Mr. Thomas Skimming, P. Geo. – Chief Executive Officer
Mr. George A. Brown – President
Ms. Carmen Yuen, C.P.A., – Chief Financial Officer and Secretary
MacMillan is an exploration company with a focus on gold and silver exploration programs on numerous properties in Mexico. Additional information on the Company can be viewed at www.sedar.com
For additional information, contact: Tel: (416) 867-1101 Fax: (416) 867-1222
Email: [email protected]
The CNSX has not reviewed and accepts no responsibility for the adequacy or accuracy of this news release
