Atna Reports AGM Results
Vancouver, B.C. - May 15, 2008 - Atna Resources Ltd. ("Atna") - (TSX: ATN) is pleased to report the voting results of the Annual and Special Meeting of Shareholders (the "Meeting") held at the Terminal City Club, 837 West Hastings Street, Vancouver, B.C. on Thursday, May 8, 2008 at 10:00 a.m. (Vancouver time). Total shares represented by proxy = 36,644,299 (44.70%) of the 81,896,825 issued and outstanding shares.
Voting Results
The following is a brief description of the matters voted upon at the Meeting and the outcome of the vote:
|
|
Brief Description of Matter |
Outcome of Vote |
|
1 |
Appoint Ehrhardt Keefe Steiner & Hottman PC as Auditor of the Company |
Passed |
|
2 |
Authorize the Directors to fix Auditor's remuneration |
Passed |
|
3 |
Elect William Coulter, James Hesketh, David Fagin and Ronald Parker as Directors |
Passed |
|
4 |
Amend the Articles of the Company such that each Directors' term of office will expire each year at the next Annual General Meeting |
Passed |
|
5 |
Amend the 2007 Stock Option Plan to enable issuances of incentive stock options to eligible U.S. participants |
Passed |
Subsequent to the official meeting Mr. David Watkins, Chairman and Chief Executive Officer, and Mr. James Hesketh, President and Chief Operating Officer, presented an overview of the Company's activities throughout the past year and the plans for 2008. The presentation can be viewed on the Company's website at www.atna.com.
For additional information on Atna Resources, please visit our website at www.atna.com.
FOR FURTHER INFORMATION, CONTACT:
James Hesketh, President and COO - (303) 278-8464
Valerie Kimball, Investor Relations - toll free (877) 692-8182
www.atna.com
RENMARK FINANCIAL COMMUNICATIONS INC.
BARBARA KOMOROWSKI : BKOMOROWSKI@RENMARKFINANCIAL.COM
BARRY MIRE : BMIRE@RENMARKFINANCIAL.COM
TEL. : (514) 939-3989
FAX : (514) 939-3717
WWW.RENMARKFINANCIAL.COM
