VANCOUVER, BRITISH COLUMBIA – The Board of Directors of Lovitt Resources Inc. (the “Company”) (TSX-V “LRC”) announced today the voting results from its Annual General Meeting of shareholders held June 30, 2014 at Suite 217-179 Davie Street, Vancouver, BC.
A total of 1,890,777 common voting shares representing 20.28% of Lovitt’s issued and outstanding shares were voted in connection with the meeting. Shareholders voted in favour of all items of business, including election of each director’s nominee as follows:
|Number of Shares||Percentage of Votes Cast|
|Daniel C. Arnold||1,890,499||0||278||99.99%||0.00%||0.01%|
|Douglas A. Macaulay||1,890,777||0||0||100.00%||0.00%||0.00%|
|James M. Proudfoot||1,890,777||0||0||100.00%||0.00%||0.00%|
The voting results from all other resolutions provided for in the Management Information Circular will be filed with the Canadian Securities Regulatory Authorities at www.sedar.com.
The meeting was adjourned to July 28, 2014 to be reconvened at the same location at 2:00PM, in order for the company to be able to address any questions arising from the contents of the audited financial statements being forwarded to shareholders prior to the adjourned meeting. The audited financial statements are expected to be completed by the new Auditors Charlton and Company, Chartered Accountants by July 16, 2014. For further information, contact Lorne Brown, pres. at 604-725-9952.
On behalf of the Board of Directors
Lorne C. Brown, President, CEO
Lovitt Resources Inc.
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this News Release. WARNING: The Company relies on litigation protection for `forward looking” statements. Actual results could differ materially from those described in the news release as a result of numerous factors, some of which are outside the control of the Company. This news release does not constitute an offer to sell or a solicitation of an offer to sell any of the securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the “U.S. Securities Act’) or any state securities laws and may not be offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available.