Welcome To the WIN!!! St. Elias Mines HUB On AGORACOM

Keep in mind, the opinions on this site are for the most part speculation and are not necessarily the opinions of the company WITHOUT PREJUDICE

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Message: Directors

Thanks Bow2u.

Regarding your question,

With all the information that doesn't seem to make sense surrounding SLI...Murry listed on the homepage as a director and not on the Proxy actually makes perfect sense.

Murry is currently a director and will technically remain so until the completion of this years proxy voting is completed (that is why he is listed as director on the website)....due to the TSX's new non-staggered board requirements, once voting is complete he will not remain as a director, because he would have been required to be nominated for re-election by either the company or the dissident group which is not the case.

The company has nominated the 4 current directors (other than Murry) and 1 new person who would take the director seat vacated by Murry.

The dissident group has nominated 5 new people to take all 5 directors seats which would be vacated by the 5 current directors.

hope this answers your question

S.

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