Following the Meeting, Gary Arca was appointed Interim President & CEO of the Company in addition to his current responsibilities as the Company's Chief Financial Officer and Corporate Secretary. A search for a new President & CEO is underway. Messrs. Kern, Sumanik and Gunning were appointed members of the Audit Committee to serve until the next shareholders' meeting.
Subsequent to the board meeting, Robert Sibthorpe tendered his resignation as a director of the Company.
ON BEHALF OF THE BOARD
Signed "Robert Eadie"
Robert Eadie, Director
For further information, please contact Robert Eadie.
Telephone: 1-604-602-4935 / Toll Free: 1-866-602-4935
Facsimile: 1-604-602-4936 / Website: www.americanconsolidatedminerals.com
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