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Spearmint Resources Inc. (“SRJ” or the “Company”) (SRJ—TSX.V) (SPMTF—OTCBB) is pleased to announce that all resolutions presented at the Company’s annual general and special meeting held on Friday, November 18, 2016, including the appointment of directors, the re-appointment of its current auditor, and the approval of the Company’s stock option plan were approved by the shareholders of the Company.

The directors elected to serve for the ensuing year are Gregory Thomson, Spencer Smyl and James Nelson, who was also appointed as President.

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Contact Information
Tel: 1604646-6903

“James Nelson” President
Spearmint Resources Inc.

Neither the TSX Venture Exchange Inc. nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange Inc.) accepts responsibility for the adequacy or accuracy of this press release.