American Manganese Inc. (“American Manganese” or the “Company”), (TSX.V: AMY; Pink Sheets: AMYZF), reports the results of its 2010 Annual General and Special Meeting. At the meeting all ordinary resolutions place 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. DeVisser Gray, Chartered Accountants were reappointed 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 approving adoption of the Shareholders’ Rights Plan with respect to the Shareholders’ Rights Plan Agreement made between the Company and Computershare Investor Services Inc., as rights agent, dated December 2, 2010 (see press release dated December 8, 2010), subject to the final approval of 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