News Column

Aurcana Reports Voting Results of Annual and Special Meeting

Jun 26 2013 12:00AM

Marketwire

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VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/26/13 -- Aurcana Corporation ("Aurcana" or the "Company") (TSX VENTURE: AUN)(OTCQX: AUNFF) is pleased to announce the results of its Annual and Special Meeting of Shareholders ("ASM") held on June 25, 2013.

A total of 30,139,483 shares were represented at the ASM being 51.60% of the issued and outstanding common shares as of the record date for the ASM. Shareholders voted in favour of all resolutions and each of the four nominees proposed as directors were re-elected. Details of the results are as follows:

---------------------------------------------------------------------------Nominee Votes For % For Votes Withheld % Withheld---------------------------------------------------------------------------Lenic Rodriguez 19,618,449 98.44 311,303 1.56---------------------------------------------------------------------------Robert Tweedy 19,712,416 98.91 217,336 1.09---------------------------------------------------------------------------Paul Matysek 12,695,790 63.70 7,233,962 36.30---------------------------------------------------------------------------Adrian Aguirre 19,653,625 98.61 276,127 1.39---------------------------------------------------------------------------



The Company's shareholders also approved the re-appointment of PricewaterhouseCoopers Canada to serve as auditor of the Company for the ensuing year, the Advance Notice Policy and the Shareholder Rights Plan as set out in the Company's management information circular dated May 14, 2013 and filed on SEDAR.

About Aurcana Corporation

Aurcana Corporation is a primary silver producing company with two producing mines: La Negra Mine in Mexico and Shafter Mine in Texas, US. The Company is in a position to grow organically from its existing mines in its pursuit to become an emerging senior silver producer. Aurcana continues to focus on its future growth.

Corporate

The Company's shares are also traded in the United States on OTCQX under the symbol "AUNFF". Investors can find current financial disclosure and Real-Time Level 2 quotes for the Company on www.otcqx.com and www.otcmarkets.com.

ON BEHALF OF THE BOARD OF DIRECTORS OF AURCANA CORPORATION

Lenic Rodriguez, President & CEO

NR-13-21

This news release may include certain forward-looking statements. These statements are forward-looking statements that involve various risks and uncertainties. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, using words or phrases such as "expects" or does not expect", "is expected", anticipates" or "does not anticipate" "plans", "estimates" or "intends" or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved) are not statements of historical fact and may be "forward-looking statements". Forward-looking statements are subject to a variety of risks and uncertainties which could cause actual events or results to materially differ from those reflected in the forward-looking statements.

Actual results may differ materially from results contemplated by the forward-looking statements. Important factors that could differ materially from the Company's expectations include, among others, risks related to regulatory approval. When relying on forward-looking statements to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and should not place undue reliance on such forward-looking statements. The Company does not undertake to update any forward-looking statements, oral or written, made by itself or on its behalf, other than as required pursuant to applicable securities laws. Accordingly, readers should not place undue reliance on forward-looking statements.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.



Contacts:
Aurcana Corporation
Lenic Rodriguez
President & CEO
(604) 331-9333 or Toll Free: (866) 532-9333

Aurcana Corporation
Catalin Chiloflischi
Corporate Communications Director
(604) 331-9333 or Toll Free: (866) 532-9333
(604) 633-9179 (FAX)
ir@aurcana.com
www.aurcana.com





Source: Marketwire


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