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SOP

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Share Name Share Symbol Market Type
TSXV:SOP TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0 -

Source Announces Annual and Special Meeting Results and Approval of Advance Notice Provision

24/03/2014 7:23pm

Marketwired Canada


SOURCE EXPLORATION CORP. (the "Company" or "Source") (TSX VENTURE:SOP) is
pleased to announce that shareholders approved all resolutions at its Annual and
Special Meeting of Shareholders held on March 21, 2014 at the Company's office
in Thunder Bay, Ontario. Shareholders voted to elect David Baker, Brian
Robertson, Earl Terris and Gorden Glenn as directors for the ensuing year.
Messrs. Robert Tyson and Wayne Moorhouse informed the Board that they would not
be seeking re-election prior to the meeting. Each director was elected by a
majority of the shareholders by a show of hands. 


The Company also announces that shareholders reappointed Grant Thornton LLP,
Chartered Accountants as the Auditors for the ensuing year and authorized the
directors to fix the audit remuneration, and also approve the Company's 2014
Stock Option Plan, subject to TSX Venture Exchange approval. 


The shareholders also voted to amend the Corporation's by-law number 1 to
include an advance notice requirement for nomination of directors by
shareholders in certain circumstances, as detailed in the Information Circular,
available of SEDAR (www.sedar.com).


David Baker, Executive Chairman, stated, "The Board of Directors would like to
thank the shareholders for their continuing support and patience during 2013,
which was very difficult year for junior resource companies. I would also like
to thank the directors who did not stand for re-election for their service to
the Company."


About Source Exploration

Source Exploration is a Canadian based mineral exploration company committed to
building long-term value through ongoing discoveries and strategic acquisitions
of prospective precious metals deposits in Mexico. Source is exploring the Las
Minas project, which is located in the core of the Las Minas district in the
Veracruz State, Mexico. The district is host to one of the largest under
explored skarn systems known in Mexico and has a strong production history that
dates back to the Aztec era.


CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION: This news release
includes certain information that may constitute "forward-looking information"
under applicable Canadian securities legislation. Forward-looking information
includes, but is not limited to, statements about the magnitude or quality of
mineral deposits, anticipated advancement of mineral properties or programs,
future operations, results of exploration, prospects, commodity and precious
metals prices, future work programs, anticipated financial and operational
results, capital expenditures and objectives. Forward-looking information is
necessarily based upon a number of estimates and assumptions that, while
considered reasonable, are subject to known and unknown risks, uncertainties,
and other factors, which may cause the actual results and future events to
differ materially from those expressed or implied by such forward-looking
information, including the risks identified in the Corporation's disclosure
documents.  There can be no assurance that such information will prove to be
accurate, as actual results and future events could differ materially from those
anticipated in such information. Accordingly, readers should not place undue
reliance on forward-looking information. All forward-looking information
contained in this press release is given as of the date hereof and is based on
the opinions and estimates of management and information available to management
as at the date hereof. The Corporation disclaims any intention or obligation to
update or revise any forward-looking information, whether as a result of new
information, future events or otherwise, except as required by law.


Shares Issued: 62,776,235

FOR FURTHER INFORMATION PLEASE CONTACT: 
Source Exploration Corp.
Brian Robertson
President & CEO
807-474-4271 or 807-251-1816
807-474-4272 (FAX)
info@sourceexploration.com
www.sourceexploration.com

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