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Last updated on April 18, 2014 at 6:44 EDT

Duluth Metals Announces 2013 Annual Shareholders’ Meeting Voting Results

June 18, 2013

TORONTO, June 18, 2013 /PRNewswire/ – Duluth Metals Limited (“Duluth Metals” or the “Company“) (TSX: DM) (TSX: DM.U) is pleased to announce the results of its
Annual General Meeting of shareholders (the “Meeting“) held June 13(th), 2013.

A total of 80,838,756 shares were represented at the Meeting,
representing 64.28% of the issued and outstanding shares of the
Company. Shareholders voted in favour of all items of business before
the meeting, including the election of all director nominees.

Each of the following directors were elected for a term of office of one
year or until their successors are otherwise duly elected or appointed:
Christopher C. Dundas; Alar Soever, James J. Jackson, Barry D. Simmons,
Thomas F. Pugsley, Mark D. Cowan, Lieutenant General John F. Sattler
and Edward M. Smith. All of the proposed director nominees were elected
by an overwhelming majority, each receiving more than 99% of the votes
cast in respect of their individual election.

In addition, the shareholders approved the re-appointment of KPMG LLP as
auditors for 2014.

Further details on these matters are set forth in Company’s Meeting
materials accessible on the Company’s website and the report of voting
results for these items may be located on the Company’s SEDAR corporate
profile page.

About Duluth Metals Limited

Duluth Metals Limited is committed to acquiring, exploring and
developing copper, nickel and platinum group metal (PGM) deposits.
Duluth Metals has a joint venture with Antofagasta plc on the Twin
Metals Project, located within the rapidly emerging Duluth Complex
mining camp in north-eastern Minnesota. The Duluth Complex hosts one of
the world’s largest undeveloped repositories of copper, nickel and
PGMs, including the world’s third largest accumulation of nickel
sulphides, and one of the world’s largest accumulations of polymetallic
copper and platinum group metals. Aside from the joint venture, Duluth
Metals retains a 100% position on approximately 40,000 acres of mineral
interests on exploration properties adjacent to or nearby the Twin
Metals Minnesota LLC joint venture. 

SOURCE Duluth Metals Limited


Source: PR Newswire