Medallion Resources Reports Results From Shareholder Annual and Special Meeting

Medallion Resources Ltd. (TSXV:MDL,OTCQX:MLLOF) reported that shareholders voted in favour of all items of business at the annual and special meeting of shareholders held on September 25, 2013.

As quoted in the press release:

Shareholders voted in favour of all items of business at the Meeting, including: (i) the reappointment of Lancaster and David, Chartered Accountants as auditors of the Company; (ii) the election of each director nominee, being William Bird, Donald Lay, David Haber, Rod McKeen and Andrew Morden; (iii) the annual ratification and approval of the Company’s existing 10% “rolling” stock option plan as mandated by the policies of the TSX Venture Exchange; and (iv) the approval of an advance notice policy (the “Policy”), for the purpose of providing Shareholders, directors and management of Medallion with a clear framework for nominating directors.

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