Vancouver, British Columbia: Calibre Mining Corp. (TSX-V: CXB) (the “Company” or “Calibre”) is pleased to announce that its shareholders have approved all ordinary and special resolutions presented to them at the annual general and special meeting of the Company held on July 23, 2014. The shareholders re-elected six directors to the Board, Gregory Smith (also the President and Chief Executive Officer), Douglas B. Forster (also Executive Chairman), Edward C. Farrauto, Hon. John D. Reynolds, P.C., Blayne Johnson, and George Salamis. The shareholders also reappointed PricewaterhouseCoopers LLP Chartered Accountants, as the Company’s auditors and authorized the directors of the Company to affix the remuneration to be paid to the auditor for the ensuing year.
About Calibre Mining Corp.
Calibre controls a 100% interest in 253 km2 of mineral concessions in the Mining Triangle of Northeast Nicaragua. Additionally the Company has an option agreement with IAMGOLD covering 176 km2 of concessions, joint venture exploration programs underway with B2Gold Corp. on 322.3 km2 of concessions which includes the Primavera gold-copper porphyry discovery, and has optioned the 33.6 km2 Rosita gold-copper-silver project to Alder Resources Ltd. Major shareholders of Calibre include gold producer B2Gold Corp.
Calibre Mining Corp.
Greg Smith, P.Geo.
President and CEO
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