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RESULTS OF 2009 AGM OF THE COMPANY

Southern Arc Minerals Inc. (TSX Venture: SA) is pleased to announce that, in conjunction with the holding of the Company's annual and special general meeting of shareholders on November 17, 2009 (the "AGM”), the following matters were ratified by the Company's shareholders and have now been implemented by the Board of Directors in the following manner:

  • Messrs. John G Proust, Michael J. Andrews, and David M. Stone were elected to the Board of Directors of the Company;
  • the following Executive Officers of the Company were appointed by the Board of Directors immediately following the AGM:

    John Proust: President and Chief Executive Officer;
    Eduard Epshtein: Chief Financial Officer; and
    Eileen Au: Secretary;

  • the Company's shareholders approved the Company's 2009 Stock Option Plan.

On behalf of the Board of
Southern Arc Minerals Inc.

"John Proust”
President and CEO

For more information please contact:
c/o John G. Proust, CEO
Telephone: (604) 676-5241 Fax: (604) 676-5246
Email: info@southernarcminerals.com
Website: http://southernarcminerals.com/

The TSX Venture Exchange has in no way passed upon the merits of the proposed transaction and has neither approved or disapproved of the contents of this press release. Neither the TSX Venture Exchange nor its Regulation Services Provider (as such term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

TSX-V: SA Quote: $0.68 Change: -0.01
Volume: 2,871

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  • Address
  • HEAD OFFICE
  • Southern Arc Minerals Inc.
    Suite 650
    669 Howe St
    Vancouver, BC   Canada V6C 0B4
    Telephone: +1-778-725-1490
    Fax: +1-604-428-1124
  • INDONESIAN OFFICE
  • Graha Sentana Building, 4th Floor
    Jalan Buncit Raya No. 2
    Jakarta Selatan,12760   Indonesia
    Telephone: +62-21-7918-8612
    Fax: +62-21-7918-8613