American Manganese Inc. (“American Manganese” or the “Company”), (TSX.V: AMY; Pink Sheets: AMYZF; Frankfurt: 2AM), reports the results of its 2011 Annual General Meeting. At the meeting all ordinary resolutions placed before the Meeting were passed. Shareholders re-elected Larry W. Reaugh, Andris Kikauka, Edward Lee, Paul Hildebrand and Anthony Santelli as directors of the Company for the ensuing year. 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.
In addition, a resolution was passed at the meeting confirming the Shareholders’ Rights Plan with respect to the Shareholder’s Rights Plan Agreement made between the Company and Computershare Investor Services Inc., as rights agent, dated December 2, 2010, and filed with the TSX Venture Exchange.
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