St. John’s – Newfoundland – Vulcan Minerals Inc. (“the Company” TSX-V: VUL) announces that its annual Meeting was held today and all resolutions as set out in the information circular were approved. The Board of Directors for the upcoming year are: Mr. Patrick J. Laracy, Chair, St. John’s, NL; Bill Koenig, Calgary, AB; Philip Collins, Calgary, AB; and Rex Gibbons, St. John’s, NL. The company also announces that it has appointed Ms. Dawn Bishop as Chief Financial Officer and Corporate Secretary effective June 18, 2007. Ms. Bishop graduated from Memorial University of Newfoundland with a Bachelor of Commerce in 1997 and earned her Certified General Account designation in 2003. She has over ten years experience in the oil and gas industry with Canadian public companies. Her background includes management positions in companies with Canadian and international operations which contributes to a broad spectrum of expertise in financial management and regulatory compliance for junior publicly traded companies. Mr. Don Allen has resigned from the position of Chief Financial Officer to pursue other career opportunities. The Company expresses its sincere gratitude to Mr. Allen for his dedicated and insightful contribution to the company.
The Company reminds warrant holders that warrants issued December 28, 2005 pursuant to a private placement (Dominick & Dominick as agents) exercisable at $0.50 (issued with common units) and $0.60 (issued with flow-through shares) are due to expire on June 30, 2007. In order to exercise the warrants, the relevant funds must be tendered at the Company’s office prior to 6:30pm. Newfoundland time on June 30, 2007.
For information please contact Mr. Patrick Laracy, President of Vulcan Minerals Inc. Phone: (709) 754-3186, Fax: (709) 754-3946, or Email:info@vulcanminerals.ca
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