VANCOUVER, June 12, 2014 /PRNewswire/ - Polaris Minerals Corporation (the "Company") (TSX:PLS): In accordance with Toronto Stock Exchange requirements, the Company is pleased to announce the voting results for the election of its Board of Directors at the Company's Annual Meeting of Shareholders held on June 11, 2014, in Vancouver, British Columbia. The director nominees, as listed in the Management Information Circular dated April 22, 2014, were elected as directors of the Company at the meeting. The proxy votes submitted for each director were as follows: 






    Directors                     Votes For         Votes Withheld

    Terrance A. Lyons      39,159,004   99.85%      59,875     0.15%

    Eugene P. Martineau    30,533,875   77.86%   8,685,004    22.14%

    Marco A. Romero        30,478,184   77.71%   8,740,695    22.29%

    Herbert G. A. Wilson   30,537,767   77.86%   8,681,112    22.14%

    Lenard F. Boggio       38,753,522   98.81%     465,357     1.19%

The results of the other matters considered at the meeting are reported in the Report of Voting Results as filed on SEDAR on June 12, 2014.

Polaris Minerals Corporation is exclusively focused on the production of construction aggregates and the development of quarries in British Columbia together with the operation and development of receiving port terminals in markets on the Pacific coasts of North America. Polaris presently ships sand and gravel from the Orca Quarry principally to San Francisco Bay and Hawaii in efficient ocean-going vessels.

SOURCE Polaris Minerals Corporation