Western Potash Reports AGM Results

Western Potash Reports AGM Results

Vancouver BC – Western Potash Corp. (WPX: TSX) (FSE: AHE) (“the Company”) is pleased to announce that its shareholders approved all items put before them at the Company’s Annual and Special General Meeting held February 26, 2015.  The approved items include:

  1. The reappointment of A. Chan and Company, Chartered Accountants as auditors at a remuneration to be fixed by the directors;
  2. Fixed the number of directors of the Company at 7;
  3. The election of J. Patricio Varas, Patrick Power, David Hodge, Troy Nikolai, Buddy Doyle, Peter Miles and Wang Hui to the Board.  Of the approximately 51 million shares voted at the meeting by ballot and by proxy, the approximate number of those votes “For” each director, and the approximate percentage of the total votes cast, are as follows: J. Patricio Varas (50.9 million votes / 99%), Patrick Power (50.9 million / 99%), David Hodge (50,9 million / 99%), Troy Nikolai (50.9 million / 99%), Buddy Doyle (50.9 million / 99%), Peter Miles (50.9 million / 99%) and Wang Hui (50.9 million / 99%);
  4. Approval of the Company’s Employee Incentive Stock Option Plan;
  5. Approval of the Company’s Shareholder Rights Plan.


J. Patricio Varas
President and CEO

Cautions Regarding Forward-Looking Statements

Except for statements of historical fact relating to the Company, certain information contained herein constitutes “forward-looking information” under Canadian securities legislation. Forward-looking statements are based on the opinions and estimates of management as of the date such statements are made and they are subject to known and unknown risks, uncertainties and other factors that may cause the actual results of the Company to be materially different from those expressed or implied by such forward-looking statements or forward-looking information. Although management of the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking information. The Company does not undertake to update any forward-looking information that is set out herein, except in accordance with applicable securities laws.