Oremex Gold Reports Results of Annual and Special Meeting

    




 TORONTO, May 31, 2012 /CNW/ - Oremex Gold Inc. the "Company")   is pleased to announce the results of its annual and special meeting of  shareholders of the Company (the "Meeting") held on Thursday, May 31,  2012. The shareholders approved all resolutions placed before them by  management including the re-election of directors, the re-appointment  of auditors, the renewal of the Company's stock option plan, and a  change of the Company's municipality of registered office. 

 The shareholders re-elected John Carlesso, Michael R. Smith, Chris  Marcus, Rosalind Wilson, and Henry Tse to serve as directors of the  Company. As of the close of the Meeting, the Company's board is  constituted of a majority of independent directors. 

 McGovern, Hurley, Cunningham, LLP was re-appointed as auditors of the  Company. 

 The shareholders approved and confirmed the renewal of the stock option  plan of the Company, including the reservation for issuance, at any  time, of a maximum of 10% of the issued and outstanding shares of the  Company, in accordance with the policies of the TSX Venture Exchange. 

 Finally, the shareholders authorized the Company to change the  municipality or geographic township in which the Company's registered  office is located from Brooklin, Ontario to Toronto, Ontario. 

 About Oremex Gold Inc.  

 Oremex Gold Inc. is a Canadian gold exploration and development company  created from the spin-out of gold assets owned by Oremex Silver Inc.  (previously Oremex Resources Inc.)  in 2011. The Company has a  portfolio of gold properties in prolific mining regions of Mexico. Its  two main projects are Cerro del Oro, located in the historic Melchor  Ocampo gold district and Santa Catarina, located in the prolific Sierra  Rosario gold belt. 

Oremex Gold Inc.


CONTACT:  Christian ScovennaOremex Gold Inc.P: +1 416.309.4322E: [e-mail] 


    

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