December 8, 2016
Vancouver, B.C. (December 8, 2016) — I-Minerals Inc. (TSX.V: IMA; OTCQX: IMAHF) (“the Company” or “I-Minerals”) is pleased to announce the results of the Company’s annual general and special meeting held on December 7, 2016 (the “Meeting”).
Shareholders voted in favor of all items put forward by the Board of Directors. Shareholders set the number of directors at six and approved the appointment of Thomas M. Conway, Allen L. Ball, W. Barry Girling, Gary Childress, Wayne Moorhouse and John Theobald to the Board of Directors.
Shareholders also approved the appointment of the Company’s auditors, BDO Canada LLP, the Company’s rolling 10% stock option plan, an advance notice policy and the change of jursidction from the federal jurisdiction of Canada to the province of British Columbia (the “Continuance”).
The Continuance remains subject to the acceptance of the TSX Venture Exchange.
The details of the Continuance and the advance notice policy are set out in the Company’s news release dated November 14, 2016 and definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission and on SEDAR.
Subsequent to the shareholder’s meeting all officers were re-appointed: Allen Ball, Chairman, Thomas Conway, CEO and President, Matthew Anderson CFO and Barry Girling VP Corporate Development. Wayne Moorhouse was re-appointed as Chairman of the Audit Committee.
Per: “Thomas M. Conway”
Thomas M. Conway,
President & CEO
NEITHER THE 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 NEWS RELEASE.
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