American Manganese Inc. (“American Manganese” or the “Company”), (TSX.V: AMY; Pink Sheets: AMYZF; Frankfurt: 2AM), reports the results of its 2012 Annual General Meeting. At the meeting all ordinary resolutions placed before the Meeting were passed. Shareholders re-elected, by a vote of approximately 97%, Larry W. Reaugh, Andris Kikauka, Paul Hildebrand, Jan Eigenhuis and elected Michael MacLeod and Edward Skoda as directors of the Company for the ensuing year. American Manganese would like to thank former director Edward Lee, who did not stand for re-election, for his contributions to the Company.
MNP LLP, Chartered Accountants were appointed as auditors of the Company and the proposed amendments to the Company’s existing Stock Option Plan were approved.
About American Manganese Inc.
American Manganese Inc. is a diversified specialty and critical metal Company focusing on potentially becoming the lowest cost producer of electrolytic manganese from its Arizona Manganese Project.
On behalf of Management
AMERICAN MANGANESE INC.
Larry W. Reaugh
President and Chief Executive Officer