News Column

Dynasty Announces Annual General and Special Meeting Voting Results

Jun 20 2013 12:00AM

Marketwire

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VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/20/13 -- Dynasty Metals & Mining Inc. ("Dynasty" or the "Company") (TSX: DMM) (OTCQX: DMMIF) announces that the following five directors were elected at the annual general and special meeting of shareholders of the Corporation held on June 18, 2013 (the "Meeting"):

--------------------------------------------------------------------------------------------------------------------------------------------------------NOMINEE VOTES FOR VOTES WITHHELD--------------------------------------------------------------------------------------------------------------------------------------------------------Robert Washer 98.24% 1.76%----------------------------------------------------------------------------Mark H. Bailey 99.38% 0.62%----------------------------------------------------------------------------Brian Speechly 98.24% 1.76%----------------------------------------------------------------------------Leonard Clough 99.38% 0.62%----------------------------------------------------------------------------Edison Lopez Viteri 99.38% 0.62%--------------------------------------------------------------------------------------------------------------------------------------------------------



In addition, at the Meeting shareholders approved: (i) the appointment of Davidson & Company LLP, Chartered Accountants as auditors of the Corporation for the ensuing year, and (ii) an increase in the number of common shares issuable pursuant to the Company's Stock Option Plan and the "reloading" of previously exercised stock options back into the Company's Stock Option Plan so that they are made available for future option awards.

The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR on June 20, 2013.

About Dynasty Metals & Mining

Dynasty Metals & Mining Inc. is a Canadian based mining company involved in the exploration and development of mineral properties in Ecuador.

The Company has intermittent production at its developing Zaruma Gold Project, the advanced-stage Jerusalem Project, and a highly prospective exploration project, the Dynasty Copper-Gold Belt, which includes the advanced-stage Dynasty Goldfield.

For further information regarding the Company's Zaruma project readers should refer to the Company's Independent Technical Report entitled "Independent Preliminary Assessment - Zaruma Project - El Oro Province" dated August 21, 2006, available on SEDAR at www.sedar.com.



Contacts:
Dynasty Metals & Mining Inc.
Murray Oliver
Toll Free: 1 888-735-3881 (North America only)
(604) 687-7810
info@dynastymining.com
www.dynastymining.com

Brisco Capital Partners Corp.
Scott Koyich
(403) 262-9888
Scott@briscocapital.com





Source: Marketwire


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