Prominex Resource Corp.: Annual General Meeting Results
Published : May 16, 2011
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VANCOUVER, BRITISH COLUMBIA--(Marketwire - May 16, 2011) - Prominex Resource Corp. (News - Market indicators) announces the re-election of all management nominees as directors at the Company's Annual General Meeting held in Vancouver, BC on May 13th, 2011. Grant Thornton, Chartered Accountants of St. John's, NL were reappointed as the auditor and all resolutions on the agenda were ratified. The directors appointed Gordon Barron as president and CEO and Mr. Allan Innes CGA will serve as the Chief Financial Officer (CFO) and Corporate Secretary. 

The Audit Committee comprises Chairman Dr. David Stirling and members Mr. Gordon MacNiel and Ms. Liliana Hartwig. The Compensation Committee comprises Chairman, Mr. Gordon MacNiel and members Dr. David Stirling and Ms. Liliana Hartwig.

ON BEHALF OF THE BOARD OF DIRECTORS

Gordon Barron, President and CEO

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

Prominex Resource Corp.
Gordon Barron
President and CEO
1.604.566.1094
www.prominex.ca

Prominex Resource Corp.

EXPLORATION STAGE
CODE : PXR.V
ISIN : CA74344K1057
CUSIP : 74344K105
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Prominex Res. is a gold and copper exploration company based in Canada.

Prominex Res. holds various exploration projects in Canada.

Its main exploration properties are BURTONS POND and TULKS HILL - BUCHANS RIVER in Canada.

Prominex Res. is listed in Canada and in United States of America. Its market capitalisation is CA$ 418 450 as of today (US$ 319 947, € 291 376).

Its stock quote reached its highest recent level on December 29, 2006 at CA$ 0.38, and its lowest recent point on July 31, 2015 at CA$ 0.01.

Prominex Res. has 83 690 000 shares outstanding.

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Financings of Prominex Resource Corp.
4/5/2013Announces $350,000 Financing
11/8/2012Announces Non-Brokered Private Placement of 15,000,000 Units...
5/6/2011Closes Private Placement and Issues Shares
4/26/2011Closes Oversubscribed Non-Brokered Private Placement
4/13/2011Annonces Non-Brokered Private Placement
Corporate news of Prominex Resource Corp.
4/20/2015IIROC Trading Halt - PXR
5/30/2014Prominex Resource Corp. Press Release: Corporate Update
4/1/2014Prominex Resource Corp. $300,000 Private Placement
10/15/2013Announces Results of Annual General Meeting
9/3/2013Commences Reid Lot 50 (Lake Bond) Exploration Program
6/21/2013Announces Notice of Change of Auditor and Change of Register...
5/3/2013Announces Application Approval for Tulks Hill Mining Lease
5/16/2011Annual General Meeting Results
2/14/2011Signs Letter of Agreement for a C$5,000,000.00 , Equity Fund...
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