TORONTO, ON–(Marketwired – November 24, 2016) – Rockcliff Copper Corporation (“Rockcliff” or the “Company”) (TSX VENTURE: RCU) announced that, at the Annual and Special Meeting of Shareholders held on November 22, 2016, all nominees listed in the management information circular (the “Circular“) dated October 12, 2016 were elected as Directors of the Company. The voting results on the election of .Directors were as follows:
| Director Nominees | Vote For | % | Votes Withheld | % |
| Kenneth J. Lapierre | 46,749,889 | 99.10% | 424,186 | 0.90% |
| Gerald McCarvill | 46,892,386 | 99.40% | 281,689 | 0.60% |
| Donald Christie | 46,887,418 | 99.39% | 286,657 | 0.61% |
| R. Bruce Durham | 44,267,418 | 93.84% | 2,906,657 | 6.16% |
| G. Edmund King | 46,887,418 | 99.39% | 286,657 | 0.61% |
| William R. Johnstone | 46,875,718 | 99.37% | 298,357 | 0.63% |
Shareholders also approved the appointment of McGovern, Hurley, Cunningham, LLP as Auditors of the Company for the ensuing year and ratified the Company’s stock option plan.
Subsequent to the meeting, the Directors re-appointed Kenneth J. Lapierre as President and CEO and Daniel Crandall as CFO. The Directors appointed William R. Johnstone as Corporate Secretary.
Please visit our website at www.rockcliffcoppercorp.com for additional information.
About Rockcliff Copper Corporation
Rockcliff is a Canadian resource exploration company focused on the discovery, advancement and consolidation of the highest grade unmined metal deposits in the prolific Flin Flon — Snow Lake (FF-SL) greenstone belt specifically centered on Snow Lake, MB. The Snow Lake Project, totalling in excess of 45,000 collective hectares is located in and around the Snow Lake mining camp and hosts the highest grade unmined copper deposits, the highest grade unmined zinc deposits and the highest grade former gold producer. The properties include two high grade VMS NI 43-101 Resources (the gold-rich Talbot copper deposit and the Rail copper deposit), three historic high grade zinc-rich VMS deposits (the Lon zinc deposit, the Bur zinc deposit and the Morgan deposit),and a Net Smelter Return Royalty (NSR) on the Tower property which includes the T-1 copper deposit. The Snow Lake Project also includes the highest grade former lode gold producer (Laguna) in the FF-SL greenstone belt. Rockcliff also owns a zinc-silver rich NI 43-101 Resource (the Shihan deposit) in Ontario and a royalty on two gold properties in Colombia, South America.
Rockcliff is well funded with approximately $3.0 million in its treasury and no debt.
Cautionary Note Regarding Forward-Looking Statements: This news release includes forward-looking statements that are subject to risks and uncertainties. Forward-looking statements involve known and unknown risks, uncertainties, and other factors that could cause the actual results of the Company to be materially different from the historical results or from any future results expressed or implied by such forward-looking statements.
All statements within, other than statements of historical fact, are to be considered forward looking. Although Rockcliff believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
For further information, please contact:
Rockcliff Copper Corporation
Ken Lapierre, P.Geo
President & CEO
Cell: (647) 678-3879
[email protected]
CHF Capital Markets
Cathy Hume, CEO
Phone: (416) 868-1079 ext.231
[email protected]
