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| | Thu Jun 24, 2010
Results Of Annual General Meeting Of Panthera Exploration Inc.
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| | Panthera Exploration Inc. ("Panthera" or the "Company") (PNX-TSX.V; PNXLF-OTC; OAY1-Frankfurt) announced that its Annual General Meeting of Shareholders was held on Thursday June 24, 2010. Over 22% of Panthera's Shareholders were represented in person or by proxy at the Meeting. Panthera is pleased to announce that Gerald Carlson, David Terry, Robert Coltura, David Horton and Bruce Winfield were re-elected Directors of the Company.
The Board of Panthera agreed to withdraw two motions previously approved for submission at the AGM. At the Meeting, the Chairman advised the Shareholders that the proposed special resolutions set out at items 6 and 7 as stated in the Notice to Shareholders dated May 26, 2010, with respect to the amendments to the Articles of the Company, were withdrawn and not proposed.
At the Meeting, Shareholders also approved the number of directors, ratified the Company's stock option plan and appointed Mackay LLP, Chartered Accountants as auditor of the Company.
Subsequent to the Meeting, a Board of Directors meeting was held at which all officers were re-appointed. Appointed to the Audit Committee were David Horton, Gerry Carlson and Robert Coltura.
Panthera Exploration is a Vancouver-based exploration company listed on the TSX Venture Exchange under the symbol PNX. Management is currently evaluating acquisitions to build its property portfolio with a focus on Latin America due to its excellent potential and to capitalize on Management's knowledge and contacts, gained from over twenty years experience working in that region. Panthera is a member of the Grosso Group, a resource management group with over 15 years experience exploring South America.
ON BEHALF OF THE BOARD
"David Terry"
David Terry, Director
For further information please contact, Bruce Winfield at 1-800-901-0058 or 604-687-1828, or fax 604-687-1858, or by email info@pantheraexploration.com, or visit the Company's web site at http://www.pantheraexploration.com.
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or the accuracy of this release. Cautionary Note to US Investors: This news release may contain information about adjacent properties on which we have no right to explore or mine. We advise U.S. investors that the SEC's mining guidelines strictly prohibit information of this type in documents filed with the SEC. U.S. investors are cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on our properties. This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.
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| | You can view the Next News Releases item: Thu Jul 15, 2010, Panthera Exploration Inc. Announces Management Changes
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