Vancouver, Canada -- Mawson Resources Limited ("Mawson") or (the "Company") (TSX: MAW) (Frankfurt: MXR) (PINKSHEETS: MWSNF) announces that at the Company's Annual General Meeting held on Friday, January 17, 2014 (the "AGM"), shareholders voted to re-elect Michael Hudson, Nick DeMare, David Henstridge, Mark Saxon, Gil Leathley and Colin Maclean as directors for the ensuing year and also elected Gilbert Clark as director. The Company welcomes Mr. Clark as a director. The following is a summary of the voting results for all of the Company's seven directors:
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Michael Hudson | 30,791,649 | 99.96% | 11,800 | 0.04% |
| Nick DeMare | 30,791,649 | 99.96% | 11,800 | 0.04% |
| David Henstridge | 30,791,649 | 99.96% | 11,800 | 0.04% |
| Mark Saxon | 30,791,649 | 99.96% | 11,800 | 0.04% |
| Gil Leathley | 30,791,649 | 99.96% | 11,800 | 0.04% |
| Colin Maclean | 30,791,649 | 99.96% | 11,800 | 0.04% |
| Gilbert Clark | 30,791,649 | 99.96% | 11,800 | 0.04% |
In addition, shareholders approved setting the number of directors at seven, reappointing D+H Group, Chartered Accountants, as the Company's auditors for the ensuing year and authorizing the directors to fix the auditors' remuneration.
Following the AGM, the Board of Directors appointed Mr. Hudson as Chairman, President and CEO, Mr. DeMare as CFO, Dr. Nick Cook as V.P. of Exploration and Ms. Mariana Bermudez as Corporate Secretary. The Board of Directors also appointed Messrs. Henstridge, Maclean and Leathley as members of the Company's Audit Committee.
About Mawson Resources Limited (TSX:MAW, FRANKFURT:MXR, PINKSHEETS:MWSNF)
Mawson Resources Limited is a resource acquisition and development company. Mawson has distinguished itself as a leading Scandinavian exploration company with a focus on the flagship Rompas gold project in Finland.
On behalf of the Board, "Michael Hudson" | Investor Information |