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NR1408

06/26/2014

CALGARY, Alberta, Canada (Marketwired – June 26, 2014) – New Millennium Iron Corp. (TSX: NML) (OTCQX: NWLNF) today announced the results of the Annual General and Special Meeting of the shareholders of NML held on June 25, 2014. All matters put forth for consideration by the shareholders were approved, including the election of each nominee as a director of the Corporation for the ensuing year, as follows:

 

VOTES FOR

VOTES WITHHELD

Lee C.G. Nichols

99.60%

(61,225,239)

0.40%

(245,066)

Robert Patzelt

96.31%
(59,202,285)

3.69%
(2,268,020)

Dean Journeaux

96.23%

(59,155,684)

3.77%

(2,314,621)

John Schindler

99.59%

(61,221,140)

0.41%

(249,165)

Roy Hudson

99.62%

(61,239,140)

0.38%

(231,165)

Pierre Seccareccia

99.64%

(61,252,039)

0.36%

(218,266)

General (Ret.) Rick Hillier

99.69%

(61,276,740)

0.31%

(193,565)

Koushik Chatterjee

99.61%
(61,231,740)

0.39%
(238,565)

Sandip Biswas

99.55%
(61,195,339)

0.45%
(274,966)

Dibyendu Bose

99.65%
(61,252,240)

0.35%
(218,065)

 

In addition to the annual resolutions, including the re-appointment of Raymond Chabot Grant Thornton LLP, Partnership of Chartered Professional Accountants, Montreal, Quebec, as auditors, a resolution was passed adopting and confirming By-law No. 1A which provides advance notice requirements for the nomination of directors.


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