Polaris Materials
Polaris Materials
toggle menu

Polaris Minerals Announces Election of Directors

June 5, 2013

VANCOUVER, British Columbia - Polaris Minerals Corporation (the "Company") (TSX:PLS): In accordance with Toronto Stock Exchange requirements, the Company is pleased to announce the voting results for the election of its Board of Directors at the Company's Annual Meeting of Shareholders held on June 4, 2013, in Vancouver, British Columbia. The director nominees, as listed in the Management Information Circular dated April 25, 2013, were elected as directors of the Company at the meeting. The proxy votes submitted for each director were as follows:

Directors Votes For Votes Withheld
Terrance A. Lyons 21,889,063 99.34% 0 0.00%
Eugene P. Martineau 18,826,311 85.68% 3,145,945 14.32%
Marco A. Romero 18,788,718 85.51% 3,183,538 14.49%
Herbert G. A. Wilson 18,846,401 85.77% 3,125,855 14.23%
Lenard F. Boggio 21,943,546 99.87% 28,710 0.13%

The results of the other matters considered at the meeting are reported in the Report of Voting Results as filed on SEDAR on June 5, 2013.

Polaris Minerals Corporation is exclusively focused on the development of quarries and the production of construction aggregates in British Columbia for marine transport to urban markets on the Pacific coasts of North America to meet growing local supply deficits. In 2007, Polaris began shipping sand and gravel from the Orca Quarry to San Francisco Bay, Vancouver and Hawaii.

For further information, please contact:

Herb Wilson, President and CEO
Polaris Minerals Corporation
Tel: (604) 915-5000