Vancouver, B.C., July 20, 2012. Empire Mining Corporation (EPC: TSX-V) ("Empire") is pleased to announce that its shareholders have completed their 2012 Annual General Meeting. According to the interim scrutineer's report, 49.82% of Empire's shareholders attended the meeting in person or by proxy, representing an aggregate of 31,448,649 common shares. All of the proposed resolutions put forward by management found overwhelming support: (a) 100% of the aforementioned shareholders approved setting the number of directors at 4; (b) 99.98% voted for the re-election of incumbent directors Robert Giustra, David Cliff, Nicholas Clarke, and Michael Johnson to the Board; and (c) 99.98% voted for the re-appointment of Dale Matheson Carr-Hilton LaBonte LLP as Empire's auditors. Empire wishes to congratulate its shareholders on their successful meeting.
ON BEHALF OF THE BOARD
President & CEO
Neither the 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 this release.
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