Press Releases

FIELDEX ANNOUNCES RESULTS OF ITS ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Rouyn-Noranda, Québec, Canada, July 16, 2015 - Fieldex Exploration Inc. (TSXV: FLX) is pleased to announce the results of its annual and special meeting of shareholders held on July 15, 2015 in Rouyn-Noranda, Québec. At the meeting, shareholders elected Martin Dallaire, Sylvain Champagne, Donald Lacasse and Jean-Pierre Landry as members of the Board of Directors of Fieldex and re-appointed Dallaire & Lapointe Inc., Chartered Professional Accountants, as the auditors of Fieldex.

At the meeting, shareholders also approved a resolution ratifying and confirming Fieldex’s stock option plan, as required under the policies of the TSX Venture Exchange, and a special resolution authorizing, if deemed advisable by the Board of Directors no later than July 15, 2016, an amendment to the Articles of Fieldex so as to consolidate the common shares of Fieldex on the basis of one share for a maximum of ten common shares then issued and outstanding..

Following the shareholders’ meeting, the Board of Directors appointed Martin Dallaire as Chairman of the Board of Directors, President and Chief Executive Officer of Fieldex and Sylvain Champagne as Secretary and Chief Financial Officer of Fieldex.

About Fieldex:

Fieldex is a mineral resource company actively exploring for base and strategic group metal deposits located throughout Canada.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of the release.

-30-

For more information, please contact:  
Martin Dallaire,
eng President & Chief Executive Officer
Tel.: (819) 762-0609
Fax: (819) 762-0097 
mdallaire@fieldexexploration.com
www.fieldexexploration.com

Related file