Last updated on April 24, 2014 at 5:50 EDT

Polaris Minerals announces election of directors

June 5, 2013

VANCOUVER, June 5, 2013 /CNW/ – Polaris Minerals Corporation (the “Company”) (TSX:PLS): In accordance with Toronto Stock Exchange requirements, the Company is
pleased to announce the voting results for the election of its Board of
Directors at the Company’s Annual Meeting of Shareholders held on June
4, 2013, in Vancouver, British Columbia.  The director nominees, as
listed in the Management Information Circular dated April 25, 2013,
were elected as directors of the Company at the meeting.  The proxy
votes submitted for each director were as follows:

    Directors                    Votes For    Votes Withheld

    Terrance A. Lyons      21,889,063 99.34%         0  0.00%

    Eugene P. Martineau    18,826,311 85.68% 3,145,945 14.32%

    Marco A. Romero        18,788,718 85.51% 3,183,538 14.49%

    Herbert G. A. Wilson   18,846,401 85.77% 3,125,855 14.23%

    Lenard F. Boggio       21,943,546 99.87%    28,710  0.13%

The results of the other matters considered at the meeting are reported
in the Report of Voting Results as filed on SEDAR on June 5, 2013.

Polaris Minerals Corporation is exclusively focused on the development of quarries and the
production of construction aggregates in British Columbia for marine
transport to urban markets on the Pacific coasts of North America to
meet growing local supply deficits. In 2007, Polaris began shipping
sand and gravel from the Orca Quarry to San Francisco Bay, Vancouver
and Hawaii.


SOURCE Polaris Minerals Corporation

Source: PR Newswire