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Mosaic Capital Corporation Announces Annual Shareholders' Meeting Results

June 17, 2014



Mosaic Capital Corporation Announces Annual Shareholders' Meeting Results

Calgary, Alberta CANADA, June 17, 2014 /FSC/ - Mosaic Capital Corporation ("Mosaic") (TSX-V Symbols: M and M.PR.A), is pleased to announce that its annual general and special meeting of shareholders (AGM) was held on June 17, 2014 and that all resolutions presented for consideration were approved by the shareholders, including the election of the following individuals as directors of Mosaic: John Mackay, Harold Kunik, William H. Smith, Michael Hill, Roger Giovanetto and Gary Bentham.  In addition, Deloitte LLP was re-appointed as the auditors for Mosaic and the amended and restated securities based compensation plan was approved.  Audit committee members appointed immediately following the AGM were: Gary Bentham (Chairman), Michael Hill, and William H. Smith.

ABOUT MOSAIC CAPITAL CORPORATION

Mosaic is an investment company based in western Canada that owns a portfolio of established businesses that have a history of generating cash flow from their operations.  Mosaic's objective is to create long term value for our shareholders and business partners and to have that reflected in our share price. We believe that this is achieved by growing free cash flow per share and retained earnings.  We do this by acquiring businesses that we understand at attractive prices and we manage our risk through extensive due diligence, creative transaction structuring and working closely with our businesses after acquisition.

FOR FURTHER INFORMATION PLEASE CONTACT:

Tim Taylor Vice President Mosaic Capital Corporation 400, 2424 - 4th Street SW Calgary, AB  T2S 2T4 Tel:  (403) 270-4658



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

To view this press release as a PDF file, click onto the following link: http://www.fscwire.com/sites/default/files/news_release_pdf/mosaic06172014.pdf

Source: Mosaic Capital Corporation (TSXV: M - TSXV: M.PR.A) Maximum News Dissemination by FSCwire. http://www.fscwire.com


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Source: Filing Services Canada


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