Merrex Gold Inc.: Results of Annual and Special Meeting of Shareholders

05.06.2012  |  Marketwired

HALIFAX, NOVA SCOTIA -- (Marketwire) -- 06/05/12 -- Gregory Isenor, P.Geo., President and CEO of Merrex Gold Inc. (the "Company") (TSX VENTURE: MXI) is pleased to announce the results of its Annual and Special Meeting of Shareholders (the "Meeting") held on May 31, 2012 in Halifax, Nova Scotia. Over 50 million shares were voted representing 42.36% of the outstanding shares of the Company.

The shareholders elected to fix the number of directors at four (4) for the ensuing year with directors authorized to appoint two additional directors. Shareholders voted for the re-election of Gregory Isenor, John Cumming, Walter Henry and James Patterson as Directors of the Company until the next annual meeting of shareholders.

The shareholders re-appointed Morgan & Company, Chartered Accountants as the Company's auditor for the ensuing year and authorized the directors to fix the auditors' remuneration.

In addition, the shareholders re-approved the Company's share incentive plan.

A comprehensive Company update will follow in due course.

About Merrex

Merrex is a Mali focused gold exploration company with experienced management, a solid exploration team, a prominent gold-producer as a partner and an expanding gold resource ... a winning combination offering investors an extraordinary opportunity.

Please visit our website at www.merrexgold.com for the most recent corporate presentation.

On Behalf of the Board

Gregory Isenor, P.Geo., President & CEO

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:

Merrex Gold Inc.

Gregory Isenor, P.Geo.

President & CEO

(902) 832-5555

(902) 832-2223 (FAX)


Merrex Gold Inc.

1550 Bedford Highway

Suite 802, Suntower

Bedford, NS B4A 1E6
info@merrexgold.com
www.merrexgold.com